People v. Landes
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Levine, J.
Defendant was indicted in Saratoga County on six counts of grand larceny in the third degree and eight counts of criminal violation of provisions of General Business Law article 23-A (the Martin Act), consisting of six counts of fraud in the sale of securities in violation of General Business Law § 352-c (6), one count of fraud in the sale of securities in violation of General Business Law § 352-c (1), and one count of unregistered sale of securities in violation of General Business Law § 359-e (3). After a jury trial, defendant was convicted of the one count of…
2Cases cited7 opinions
- Securities & Exchange Commission v. Ralston Purina Co.Supreme Court of the United States · 1953
- CPC International Inc. v. McKessonNew York Court of Appeals · 1987
- People v. LombardoNew York Court of Appeals · 1984
- All Seasons Resorts, Inc. v. AbramsNew York Court of Appeals · 1986
- State v. Rachmani Corp.New York Court of Appeals · 1988
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3Cited by6 opinions
- Brenner v. Oppenheimer & Co.Supreme Court of Kansas · 2002
- People v. LandesNew York Court of Appeals · 1994
- People v. MonetteAppellate Division of the Supreme Court of the State of New York · 1993
- State v. 7040 Colonial Road Associates Co.New York Supreme Court · 1998
- People v. LandesAppellate Division of the Supreme Court of the State of New York · 1997
1 more not listed; retrieve them via the Exa API.