PEOPLE v. PERILLO

107767.

144 A.D.3d 1399 (2016)

2016 NY Slip Op 07882

41 N.Y.S.3d 776

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. FERDINANDO PERILLO, Also Known as FRED, Appellant.

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

Decided November 23, 2016.


In October 2014, defendant was charged in an 11-count indictment with one count of scheme to defraud in the first degree, two counts of criminal possession of a forged instrument in the second degree, five counts of grand larceny in the fourth degree and three counts of grand larceny in the third degree. In May 2015, after a nonjury trial...

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