People v. Marone
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtSpain, J.
Defendant was charged in a 26-count indictment with multiple crimes after engaging in a phony investment scheme and defrauding friends and associates of millions of dollars. He pleaded guilty to scheme to defraud in the first degree and two counts of grand larceny in the first degree, was sentenced to a prison term, ordered to pay restitution in the amount of $4,669,458.77 and, later, unsuccessfully appealed his judgment of conviction (People v Marone, 36 AD3d 956 [2007], Iv denied 8 NY3d 987 [2007]).
On the civil side, the victims of defendant’s crimes obtained a default judgment against…
2Cases cited7 opinions
- Kelly v. RobinsonSupreme Court of the United States · 1986
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- People v. TzitzikalakisNew York Court of Appeals · 2007
- People v. Hall-WilsonNew York Court of Appeals · 1987
- State v. ApplegateSupreme Court of Kansas · 1999
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