Legal Opinion
People v. Landes
New York Court of Appeals
Decided December 13, 1994PublishedCited by 15 opinions
1Opinion of the Court
OPINION OF THE COURT
Simons, J.
Defendant was indicted on multiple charges involving the unlawful sale of securities. Following a jury trial he was found guilty of one count of fraud in violation of General Business Law § 352-c (1) and one count of unregistered sale of securities in violation of section 359-e (3) of the General Business Law. On appeal the Appellate Division modified the sentence, but sustained the convictions.
In an opinion by then Justice Levine, the Court upheld defendant’s conviction for fraud, noting that the term "fraud” is broadly defined for purposes of the General…
2Cases cited6 opinions
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Securities & Exchange Commission v. Ralston Purina Co.Supreme Court of the United States · 1953
- CPC International Inc. v. McKessonNew York Court of Appeals · 1987
- All Seasons Resorts, Inc. v. AbramsNew York Court of Appeals · 1986
- People v. LandesAppellate Division of the Supreme Court of the State of New York · 1993
1 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Brenner v. Oppenheimer & Co.Supreme Court of Kansas · 2002
- People v. First Meridian Planning Corp.New York Court of Appeals · 1995
- Assured Guaranty (UK) Ltd. v. J.P. Morgan Investment Management Inc.New York Court of Appeals · 2011
- State v. AndresenSupreme Court of Connecticut · 2001
- Clark Construction Corp. v. BLF Realty Holding Corp.Appellate Division of the Supreme Court of the State of New York · 2008
10 more not listed; retrieve them via the Exa API.