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PEOPLE v. PERVEZ

1847/13.

69 Misc.3d 1006 (2020)

2020 NY Slip Op 20272

THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, v. MUJAHID PETER PERVEZ, Defendant.

Supreme Court, Bronx County.

Decided October 21, 2020.

Attorney(s) appearing for the Case

Ali Najmi for defendant.

Letitia James , Attorney General, Medicaid Fraud Control Unit ( Christopher Shaw of counsel), for plaintiff.

OPINION OF THE COURT

Defendant stands charged with enterprise corruption, grand larceny in the first degree, and related charges, for his role as the alleged ringleader in a scheme that defrauded Medicaid of millions of dollars.1 Approximately nine months prior to when the indictment was...

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