People v. Valcarcel

This is a motion to inspect the Grand Jury minutes of testimony upon which an information was founded and defendant argues that the information is not supported by sufficient legal evidence. The first count of the information charges defendant with the crime of unlawfully engaging in the business of making loans in amounts of $500 or less in violation of section 340 of the Banking Law of the State of New York, and each of the second to ninth counts, inclusive, charges defendant with the crime of unlawfully charging, contracting for and receiving interest and consideration greater than that…