Legal Opinion

In re Taylor

Appellate Division of the Supreme Court of the State of New York

Decided July 10, 2007PublishedCited by 1 opinion

1Opinion of the Court

*197OPINION OF THE COURT

2Per curiam

In or about August 2004, the respondent was charged under Nassau County indictment No. 1705N/04, with multiple counts of offering a false instrument for filing in the first degree, in violation of Penal Law § 175.35; multiple counts of insurance fraud, in violation of Penal Law § 176.20; multiple counts of grand larceny in the third degree, in violation of Penal Law § 155.35; one count of scheme to defraud in the first degree, in violation of Penal Law § 190.65; and one count of enterprise corruption, in violation of Penal Law § 460.20 (1).

On September 29, 2005, the…

3Cited by1 opinion

  1. Matter of TaylorAppellate Division of the Supreme Court of the State of New York · 2026

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