The People v. Fernando Maldonado (2017)

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green People v. Smith (2019)

Cited (see also) · N.Y. App. Div. · signal: see also

Contrary to the defendant's contention, these circumstances established that he brought about the purported transfers of the subject properties, to himself or another, and that he did so with the intent to deprive the true owners of their properties ( see People v Ali , 189 AD2d 770 ; see also People v Maldonado , 119 AD3d 610 , revd on other grounds 28 NY3d 1173, 1174-1175 ).