People v. Felber
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtCohn, J.
Mab Motors, Inc., had two places of business where it engaged in selling automobiles; one was located in New York county and the other in Bronx county. In October, 1936, this, corporation began the embezzlement of New York city sales taxes collected from its customers on sales made by its Manhattan branch. Though separate books were kept by each branch, but one return was made by the corporation through its Bronx office for every three-month period since the aforementioned date. The fraud was accomplished by making entries in the Manhattan *183cash disbursements books indicating that the tax…
2Cases cited8 opinions
- People v. KressNew York Court of Appeals · 1940
- United States v. DarbySupreme Court of the United States · 1933
- Anderson v. StateWisconsin Supreme Court · 1936
- Billingsley v. United StatesCourt of Appeals for the Eighth Circuit · 1910
- The People v. KopmanIllinois Supreme Court · 1934
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3Cited by11 opinions
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- People v. ValenzaNew York Supreme Court · 1981
- People v. HorneyAppellate Division of the Supreme Court of the State of New York · 1984
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