People v. Marasa

Judgment, Supreme Court, New York County (Bernard J. Fried, J.), rendered January 17, 2003, convicting defendant, af*370ter a jury trial, of enterprise corruption, scheme to defraud in the first degree, three counts of falsifying business records in the first degree, five counts of securities fraud, and two counts of grand larceny in the fourth degree, and sentencing him to an aggregate term of 5 to 15 years, unanimously modified, on the law and the facts, to the extent of vacating the convictions for falsifying business records with respect to Holly Holdings and George Passaro, and dismissing…