PEOPLE v. LINYAN ZOU

6818, 2924/10.

92 A.D.3d 524 (2012)

938 N.Y.S.2d 531

2012 NY Slip Op 1138

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. LINYAN ZOU, Also Known as KEVIN YOU, Also Known as TONG HUI YOU, Appellant.

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

Decided February 14, 2012.


The court's verdict was based on legally sufficient evidence. We have considered and rejected defendant's sufficiency arguments concerning the elements of each of the crimes at issue. In particular, the evidence establishes that defendant operated a fraudulent immigration services business (Da Bure). Defendant obtained money in exchange for promised services that he knew he could not provide, and that he had no intention of providing. The evidence also established that, regardless...

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