Legal Opinion
People v. Essner
New York Supreme Court
Decided July 10, 1984PublishedCited by 2 opinions
1Opinion of the Court
OPINION OF THE COURT
Harold Baer, Jr., J.
The defendant, Warren Essner, has been charged in a three-count indictment with (1) issuing a false financial statement (Penal Law, § 175.45), (2) falsifying business records in the first degree (Penal Law, § 175.10) and (3) violating section 352-c of the New York General Business Law (Martin Act).
The People allege that the defendant, while a partner in the accounting firm of Arthur Andersen & Co. (Andersen), issued a financial statement which falsely represented the subordinated debt and equity position of Drysdale Government Securities, Inc. (DGSI) as…
2Cases cited13 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- People v. . MillerNew York Court of Appeals · 1902
- Herzfeld v. Laventhol, Krekstein, Horwath & HorwathDistrict Court, S.D. New York · 1974
- People v. . BakerNew York Court of Appeals · 1884
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3Cited by2 opinions
- State of New York v. Sonifer Realty Corp.Appellate Division of the Supreme Court of the State of New York · 1995
- State v. First Investors Corp.New York Supreme Court · 1992