In re Taylor
Appellate Division of the Supreme Court of the State of New York
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
- Matter of TaylorAppellate Division of the Supreme Court of the State of New York · 2026