People v. Napolitano
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Andrias, J.
The trial evidence established beyond a reasonable doubt that defendant engaged in conduct known in Federal jurisprudence as insider trading, and we are in agreement that this conduct violated the Martin Act (General Business Law art 23-A) and the Penal Law provisions under which defendant was convicted.
Such convictions were based upon evidence that Marisa Baridis, an employee first of Smith Barney, Inc. and then of Morgan Stanley, Dean Witter, Discover & Co. (hereinafter collectively Smith Barney), who worked in their respective “control groups,” supplied…
2Cases cited8 opinions
- People v. BleakleyNew York Court of Appeals · 1987
- People v. BeneventoNew York Court of Appeals · 1998
- People v. GrayNew York Court of Appeals · 1995
- Chiarella v. United StatesSupreme Court of the United States · 1980
- United States v. O'HaganSupreme Court of the United States · 1997
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3Cited by18 opinions
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- People v. TaylorAppellate Division of the Supreme Court of the State of New York · 2003
- People v. EdwardsAppellate Division of the Supreme Court of the State of New York · 2009
- People v. KeyesAppellate Division of the Supreme Court of the State of New York · 2002
- People v. JeffriesAppellate Division of the Supreme Court of the State of New York · 2009
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