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PEOPLE v. MARGULIES

13172, 2503/10.

121 A.D.3d 461 (2014)

994 N.Y.S.2d 93

2014 NY Slip Op 06863

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JAMES MARGULIES, Appellant.

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

Decided October 9, 2014.

Judgment, Supreme Court, New York County (Gregory Carro, J.), rendered September 9, 2011, as amended October 11, 2011, convicting defendant, after a jury trial, of grand larceny in the first degree (two counts), scheme to defraud in the first degree, violations of General Business Law § 352-c (5) and (6), conspiracy in the fourth degree, and falsifying business records in the first degree (24 counts), and sentencing him to an aggregate term of 7 to 21 years, with restitution...

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