People v. Michaels
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtPeters, P.J.
Appeal from a judgment of the County Court of Otsego County (Lambert, J.), rendered July 21, 2014, upon a verdict convicting defendant of the crimes of grand larceny in the second degree and scheme to defraud in the first degree.
Defendant, an insurance broker of nearly 40 years, was charged with crimes stemming from his involvement in an allegedly fraudulent scheme in which more than 400 people were enrolled in health insurance policies for which they were purportedly not eligible. The trial evidence established that, in January 2008, the Otsego County Chamber of Commerce (hereinafter the…
2Cases cited16 opinions
- People v. BleakleyNew York Court of Appeals · 1987
- People v. DanielsonNew York Court of Appeals · 2007
- W.W.W. Associates, Inc. v. GiancontieriNew York Court of Appeals · 1990
- People v. CastilloNew York Court of Appeals · 1979
- People v. First Meridian Planning Corp.New York Court of Appeals · 1995
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3Cited by6 opinions
- People v. KhalilAppellate Division of the Supreme Court of the State of New York · 2022
- People v. KachadourianAppellate Division of the Supreme Court of the State of New York · 2020
- People v. HutchinsAppellate Division of the Supreme Court of the State of New York · 2016
- Michaels v. MVP Health Care, Inc.Appellate Division of the Supreme Court of the State of New York · 2018
- Michaels v. State of New YorkAppellate Division of the Supreme Court of the State of New York · 2022
1 more not listed; retrieve them via the Exa API.