PEOPLE v. GAZIVODA

101412

68 A.D.3d 1346 (2009)

2009 NY Slip Op 9317

891 N.Y.S.2d 504

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. GJON GAZIVODA, Appellant.

Appellate Division of the Supreme Court of New York, Third Department.

Decided December 17, 2009.


Mercure, J.P.

Defendant was charged in an indictment with grand larceny in the second degree for violating Lien Law § 79-a (1) (b) by misappropriating trust funds. Specifically, defendant, through his business, Construx Development Corporation, accepted approximately $597,000 from two property owners in connection with contracts for the improvement of the owners' real property. Minimal work was performed on the property and, when the owners demanded that Construx...

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