PEOPLE v. BAUTISTA

15910, 4930/12.

132 A.D.3d 523 (2015)

18 N.Y.S.3d 47

2015 NY Slip Op 07589

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. VILMA BAUTISTA, Appellant.

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

Decided October 20, 2015.


Judgment, Supreme Court, New York County (Renee A. White, J.), rendered January 13, 2014, convicting defendant, after a jury trial, of criminal tax fraud in the first degree, offering a false instrument for filing in the first degree and conspiracy in the fourth degree, and sentencing her to concurrent terms of 2 to 6 years, 1 to 3 years, and one year, respectively, and restitution in the amount of $3,557,620, unanimously modified...

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