People v. Newman
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Appeal by the defendant from a judgment of the Supreme Court, Westchester County (Holdman, J.), rendered November 22, 2010, convicting him of grand larceny in the first degree and repeated failure to file a personal income tax return, upon a jury verdict, and imposing sentence.
Ordered that the judgment is affirmed.
The defendant, an accountant, was convicted of grand larceny in the first degree based on his embezzlement of money from the complainants, and of repeated failure to file a personal income tax return in violation of Tax Law § 1808.
*828The defendant failed to move, prior to the…
2Cases cited14 opinions
- People v. ContesNew York Court of Appeals · 1983
- People v. RomeroNew York Court of Appeals · 2006
- People v. NievesNew York Court of Appeals · 1986
- People v. InnissNew York Court of Appeals · 1994
- People v. RobinsonAppellate Division of the Supreme Court of the State of New York · 2004
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3Cited by7 opinions
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- BARILL, SEAN, PEOPLE vAppellate Division of the Supreme Court of the State of New York · 2014
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