Appellate Division of the Supreme Court of the State of New York December 17, 2014, 2014-06184 (Matter of Cassandro)
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United States · · · 17-12-2014
*80
OPINION OF THE COURT
Per Curiam.
On May 13, 2014, after a jury trial before the Honorable Gregory Carro, in the Supreme Court, New York County, the respondent was found guilty of scheme to defraud in the first degree, a class E felony, in violation of Penal Law § 190.65.
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