People v. Michalek
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Judgment unanimously modified on the law and as modified affirmed in accordance with the following Memorandum: Defendant appeals from a judgment convicting him of one count of scheme to defraud in the first degree (Penal Law § 190.65), eight counts of fraud in the sale of securities (General Business Law § 352-c [b]), one count of failing to file an offering prospectus (General Business Law § 352-e [1] [a]; § 359-g [2]) and one count of employing unfiled offering literature (General Business Law § 352-e [3]; § 359-g [2]). Defendant’s conviction stems from his development of commercial…
2Cases cited7 opinions
- People v. BleakleyNew York Court of Appeals · 1987
- People v. ArroyaveNew York Court of Appeals · 1980
- People v. OrtizNew York Court of Appeals · 1981
- All Seasons Resorts, Inc. v. AbramsNew York Court of Appeals · 1986
- Reiter v. GreenbergNew York Court of Appeals · 1968
2 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- People v. PovioAppellate Division of the Supreme Court of the State of New York · 2001
- People v. SayavongAppellate Division of the Supreme Court of the State of New York · 1998
- People v. MartuzasAppellate Division of the Supreme Court of the State of New York · 1996
- People v. HenryAppellate Division of the Supreme Court of the State of New York · 2000
- BOOKER, ANTHONY, PEOPLE vAppellate Division of the Supreme Court of the State of New York · 2015
3 more not listed; retrieve them via the Exa API.