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PEOPLE v. MAHARAJ

2019-10574, Ind. No. 2845/17.

2024 NY Slip Op 01199

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. RESHMI MAHARAJ, Appellant.

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

Decided March 6, 2024.

Attorney(s) appearing for the Case

Patricia Pazner , New York, NY ( Melissa S. Horlick of counsel), for appellant.

Melinda Katz , District Attorney, Kew Gardens, NY ( Johnnette Traill , Danielle M. O'Boyle , and Christopher M. Ciccolini of counsel), for respondent.

Before: Colleen D. Duffy, J.P., Paul Wooten, William G. Ford, Janice A. Taylor, JJ.

DECISION & ORDER

Appeal by the defendant from a judgment of the Supreme Court, Queens County (Daniel Lewis, J.), rendered August 29, 2019, convicting her of grand larceny in the second degree (three counts), grand larceny in the third degree (four counts), scheme to defraud in the first degree, falsifying business records in the second degree, and identity theft in the first degree, after a nonjury trial, and imposing sentence.

ORDERED that the judgment...

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