PEOPLE v. AAMIR

2016-11506. Ind. No. 5973/14.

203 A.D.3d 839 (2022)

160 N.Y.S.3d 878

2022 NY Slip Op 01459

The People of the State of New York, Respondent, v. Sulaiman Aamir, Appellant.

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

Decided March 9, 2022.


Attorney(s) appearing for the Case

Patricia Pazner , New York, NY ( Sean H. Murray of counsel), for appellant.

Letitia James , Attorney General, New York, NY ( Michelle Maerov of counsel), for respondent.

Barros, J.P., Rivera, Maltese and Ford, JJ., concur.


Ordered that the judgment is affirmed.

The defendant's contention that the evidence was legally insufficient to support his convictions of one count of criminal tax fraud in the first degree, nine counts of offering a false instrument for filing in the first degree, and nine counts of falsifying business records in the first degree based upon his failure to report tobacco product purchases on nine monthly tax forms and his consequent failure to pay more than $1,000...

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