People v. Hamilton
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
— Judgment unanimously affirmed. Memorandum: Defendant appeals from a judgment of conviction, following a jury trial, of three counts of grand larceny in the second degree, 16 counts of grand larceny in the third degree, and one count of scheme to defraud. The convictions arise from defendant’s actions in conducting a so-called "investment club” whereby he induced co-workers to give him money in exchange for his promise that they would receive a substantial return on their investment. Defendant contends that the evidence presented at trial was legally insufficient to establish any larcenous…
2Cases cited9 opinions
- People v. ChurchillNew York Court of Appeals · 1979
- People v. LuongoNew York Court of Appeals · 1979
- People v. RolchigoAppellate Division of the Supreme Court of the State of New York · 1970
- People v. RolchigoNew York Court of Appeals · 1971
- People v. FerryAppellate Division of the Supreme Court of the State of New York · 1988
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3Cited by3 opinions
- People v. KowallisAppellate Division of the Supreme Court of the State of New York · 2003
- People v. RogersAppellate Division of the Supreme Court of the State of New York · 1993
- People v. TwogunsAppellate Division of the Supreme Court of the State of New York · 1990