The People of NY State vs Hon Nana Amoakoh

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK

THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, and NICK ZARBHANELIAN of the crime of GRAND LARCENY IN THE SECOND DEGREE, in violation of Penal Law §155.40(1), committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, and NICK ZARBHANELIAN, in the County of New York and elsewhere, from on or about August 16, 2002 through on or about July 6, 2005, stole property from Fone-A-Car, and the value of the property exceeded fifty thousand dollars.

SECOND COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, and NICK ZARBHANELIAN of the crime of GRAND LARCENY IN THE SECOND DEGREE, in violation of Penal Law §155.40(1), committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, and NICK ZARBHANELIAN, in the County of New York and elsewhere, from on or about May 2, 2005 through on or about May 20, 2005, stole property from Fone-A-Car, and the value of the property exceeded fifty thousand dollars.

THIRD COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, and NICK ZARBHANELIAN of the crime of GRAND LARCENY IN THE SECOND DEGREE, in violation of Penal Law §155.40(1), committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, and NICK ZARBHANELIAN, in the County of New York and elsewhere, from on or about March 31, 2003 through on or about May 20, 2005, stole property from Fone-A-Car, and the value of the property exceeded fifty thousand dollars.

FOURTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendant NICK ZARBHANELIAN of the crime of GRAND LARCENY IN THE SECOND DEGREE, in violation of Penal Law §155.40(1), committed as follows: The defendant NICK ZARBHANELIAN, in the County of New York and elsewhere, from on or about April 1, 2005 through on or about June 7, 2005, stole property from Rosenthal & Rosenthal Inc., and the value of the property exceeded fifty thousand dollars.

FIFTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL of the crime of GRAND LARCENY IN THE SECOND DEGREE, in violation of Penal Law §155.40(1), committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL, in the County of New York and elsewhere, from on or about November 7, 2003 through on or about November 14, 2003, stole property from All Points Capital Corporation, and the value of the property exceeded fifty thousand dollars.

SIXTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL of the crime of MONEY LAUNDERING IN THE SECOND DEGREE, in violation of Penal Law §470.15(1)(b)(i)(A) and (iii), committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL, in the County of New York and elsewhere, from on or about November 7, 2003 through on or about November 14, 2003, knowing that the property involved in at least one financial transaction represented the proceeds of specified criminal conduct, conducted at least one such financial transaction which in fact involved the proceeds of specified criminal conduct with intent to promote the carrying on of specified criminal conduct and the total value of the property involved in such financial transactions exceeded one hundred thousand dollars.

SEVENTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL of the crime of MONEY LAUNDERING IN THE SECOND DEGREE, in violation of Penal Law §470.15(1)(b)(ii)(A) and (iii), committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL, in the County of New York and elsewhere, from on or about November 7, 2003 through on or about November 14, 2003, knowing that the property involved at least one financial transaction represented the proceeds of specified criminal conduct, conducted at least one such financial transaction which in fact involved the proceeds of specified criminal conduct knowing that the transactions at least in part were designed to conceal and disguise the nature, the location, the source, the ownership and the control of the proceeds of criminal conduct, and the total value of the property involved in such financial transactions exceeded one hundred thousand dollars.

EIGHTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL, in the County of New York and elsewhere, from on or about November 3, 2003 through on or about November 5, 2003, with intent to defraud, and to commit another crime and to aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit, Ameristar Capital Corporation.

NINTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL, of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL, in the County of New York and elsewhere, from on or about November 3, 2003 through on or about November 5, 2003, with intent to defraud and to commit another crime and to aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit, All Points Capital Corporation.

TENTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL, of the crime of GRAND LARCENY IN THE SECOND DEGREE, in violation of Penal Law §155.40(1), committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL, in the County of New York and elsewhere, from on or about December 21, 2004 through on or about December 24, 2004, stole property from All Points Capital Corporation, and the value of the property exceeded fifty thousand dollars.

ELEVENTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL of the crime of MONEY LAUNDERING IN THE SECOND DEGREE, in violation of Penal Law §470.15(1)(b)(i)(A) and (iii), committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL, in the County of New York and elsewhere, from on or about December 21, 2004 through on or about December 24, 2004, knowing that the property involved in at least one financial transaction represented the proceeds of specified criminal conduct, conducted at least one such financial transaction which in fact involved the proceeds of specified criminal conduct with intent to promote the carrying on of specified criminal conduct and the total value of the property involved in such financial transactions exceeded one hundred thousand dollars.

TWELFTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL, of the crime of MONEY LAUNDERING IN THE SECOND DEGREE, in violation of Penal Law §470.15(1)(b)(ii)(A) and (iii), committed as follows: The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, NICK ZARBHANELIAN, and APURVA PATEL, in the County of New York and elsewhere, from on or about December 21, 2004 through on or about December 24, 2004, knowing that the property involved at least one financial transaction represented the proceeds of specified criminal conduct, conducted at least one such financial transaction which in fact involved the proceeds of specified criminal conduct knowing that the transactions at least in part were designed to conceal and disguise the nature, the location, the source, the ownership and the control of the proceeds of criminal conduct, and the total value of the property involved in such financial transactions exceeded one hundred thousand dollars.

THIRTEENTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, and NICK ZARBHANELIAN, of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, and NICK ZARBHANELIAN, in the County of New York and elsewhere, from on or about December 12, 2004 through on or about December 14, 2004, with intent to defraud, and to commit another crime and to aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit, Ameristar Capital Corporation.

FOURTEENTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH, and NICK ZARBHANELIAN, of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

The defendants AUGUSTINE ASIEDU, A/K/A NANA AMOAKOH NICK ZARBHANELIAN, in the County of New York and elsewhere, from on or about December 12, 2004 through on or about December 14, 2004, with intent to defraud, and to commit another crime and to aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit, All Points Capital Corporation.

FIFTEENTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuse the defendant SEBASTIANA PAUL of the crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of Penal Law §155.35, committed as follows:

The defendant SEBASTIANA PAUL, in the County of New York and elsewhere, from on or about December 20, 2001 through on or about March 29, 2004, stole property from Fone-A-Car, and the value of the property exceeded three thousand dollars.