PEOPLE v. SOSA-CAMPANA

7846. 4375/15.

167 A.D.3d 464 (2018)

89 N.Y.S.3d 75

2018 NY Slip Op 08440

The People of the State of New York, Respondent, v. Wilfredo Sosa-Campana, Appellant.

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

Decided December 11, 2018.


The evidence was legally sufficient to establish the element of intent to defraud, as required for the convictions of identity theft and falsifying business records. When defendant was stopped for a traffic violation and presented a fraudulent driver's license in the name of another actual person, defendant acted with at least two forms of fraudulent intent, each falling within the plain meaning of "defraud." Defendant intended to escape responsibility for the violation by...

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