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People v. Laws

Appellate Division of the Supreme Court of New York, First Department
Apr 27, 2000
271 A.D.2d 380 (N.Y. App. Div. 2000)

Opinion

April 27, 2000.

Judgment, Supreme Court, New York County (Colleen McMahon, J.), rendered May 12, 1998, convicting defendant, after a jury trial, of scheme to defraud in the first degree, grand larceny in the third degree (six counts) and securities fraud in violation of General Business Law § 352-c Gen. Bus.(6) (six counts), and sentencing him to an aggregate term of 8 to 24 years, unanimously affirmed.

Robin A. Forshaw, for respondent.

Cynthia Feathers, for defendant-appellant.

MAZZARELLI, J.P., ELLERIN, LERNER, RUBIN, ANDRIAS, JJ.


The verdict was based on legally sufficient evidence and was not against the weight of the evidence. We see no reason to disturb the jury's determinations concerning credibility. There was ample evidence from which the jury could have reasonably inferred defendant's intent to defraud the customers of the "boiler-room" operation he directed and to permanently deprive them of their investment money, as well as ample evidence establishing the element of reliance by the customers.

THIS CONSTITUTES THE DECISION AND ORDER OF SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.


Summaries of

People v. Laws

Appellate Division of the Supreme Court of New York, First Department
Apr 27, 2000
271 A.D.2d 380 (N.Y. App. Div. 2000)
Case details for

People v. Laws

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, RESPONDENT, v. ROBERT LAWS, ETC.…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Apr 27, 2000

Citations

271 A.D.2d 380 (N.Y. App. Div. 2000)
714 N.Y.S.2d 665

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