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PEOPLE v. GARY

225N-11.

34 Misc.3d 523 (2011)

935 N.Y.S.2d 260

2011 NY Slip Op 21432

THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, v. ALFRED GARY, Defendant.

Supreme Court, Nassau County.

Decided November 15, 2011.

Attorney(s) appearing for the Case

Kathleen M. Rice , District Attorney, Mineola ( A. Margulies of counsel), for plaintiff.

Thomas Liotti , Carle Place, for defendant.

OPINION OF THE COURT

JOHN L. KASE, J.

Background

On February 7, 2011, a 107-count indictment was filed with the Nassau County Court Clerk charging 14 defendants, each with a count of enterprise corruption, conspiracy in the fourth degree and scheme to defraud in the first degree. Each defendant was charged with additional differing counts, including money laundering in various degrees, falsifying...

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