PEOPLE v. NAUMOWICZ

101622

76 A.D.3d 747 (2010)

907 N.Y.S.2d 353

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. DIANE NAUMOWICZ, Appellant.

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

Decided August 12, 2010.


Stein, J.

Defendant owned and operated a payroll business that provided a variety of services to its clients, primarily small businesses, including such tasks as processing payroll and tax liabilities. Several of defendant's clients implicated defendant in the misappropriation of their funds. After waiving indictment and agreeing to be prosecuted by superior court information, defendant pleaded guilty to one count of grand...

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