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PEOPLE v. VAN ZANDT

1540/2012

43 Misc.3d 563 (2014)

981 N.Y.S.2d 275

2014 NY Slip Op 24045

THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, v. ROBERT H. VAN ZANDT, Also Known as BOB VAN ZANDT, Defendant.

Supreme Court, Bronx County.

February 13, 2014.

Attorney(s) appearing for the Case

Bachner & Associates, PC., New York City ( Michael F. Bachner , Scott J. Splittgerber and Howard Weiner of counsel), for defendant.

Eric T Schneiderman , Attorney General, New York City ( Joseph G. D'Arrigo of counsel), for plaintiff.

OPINION OF THE COURT

MARTIN MARCUS, J.

The defendant was indicted by the grand jury of Bronx County and charged with 21 counts of grand larceny in the second degree (Penal Law § 155.40 [1]); eight counts of grand larceny in the third degree (Penal Law § 155.35 [1]); and two counts each of money laundering in the first degree (Penal Law § 470.20 [1] [b] [i] [A]; [ii] [A]) and scheme to defraud in the first degree (Penal Law § 190.65 [1...

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