People v. Monteiro
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Mercure, A.P.J.
Appeal from a judgment of the County Court of Albany County (Breslin, J.), rendered May 13, 2010, upon a verdict convicting defendant of the crimes of falsifying business records in the first degree (nine counts), criminal possession of a forged instrument in the second degree (three counts), scheme to defraud in the first degree, failure to file an income tax return (two counts) and filing a false and fraudulent tax return (two counts).
Following an investigation, codefendant Aaron Dare and defendant, his fiancée, were charged in a 59-count indictment with offenses stemming…
2Cases cited7 opinions
- People v. DanielsonNew York Court of Appeals · 2007
- People v. SalaNew York Court of Appeals · 2000
- People v. RiveraAppellate Division of the Supreme Court of the State of New York · 1999
- People v. FordAppellate Division of the Supreme Court of the State of New York · 1982
- People v. DeDeoAppellate Division of the Supreme Court of the State of New York · 2009
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3Cited by17 opinions
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- People v. MichaelsAppellate Division of the Supreme Court of the State of New York · 2015
- People v. BrousseauAppellate Division of the Supreme Court of the State of New York · 2017
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