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Island Child Indictment

Island Child Indictment

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Published by Anna Merlan
Stealing money from special needs babies, allegedly.
Stealing money from special needs babies, allegedly.

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Published by: Anna Merlan on May 13, 2014
Copyright:Traditional Copyright: All rights reserved

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05/21/2014

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I N D I C T M E N TS U P R E M E C O U R T O F T H E S T A T E O F N E W Y O R KC O U N T Y O F Q U E E N S----------------------------------------- | THE PEOPLE OF THE STATE OF NEW YORK | | AGAINST | | | IRA KURMEN | FILED: DEFENDANT | INDICTMENT NO. 378/2014 NYSID# 05553150K | | ROY HOFFMAN | DEFENDANT | | DANIEL LANIADO | DEFENDANT | | SAMUEL HILLER | DEFENDANT | NYSID# 01139431N | | | |-----------------------------------------PL 155.42 GRAND LARCENY IN THE FIRST (IRA KURMEN) DEGREE (1) (ROY HOFFMAN) (SAMUEL HILLER)PL 175.35 OFFERING A FALSE INSTRUMENT (IRA KURMEN) FOR FILING IN THE FIRST (ROY HOFFMAN) DEGREE (2-3) (SAMUEL HILLER)PL 155.40-1 GRAND LARCENY IN THE SECOND (IRA KURMEN) DEGREE (4) (SAMUEL HILLER)PL 175.10 FALSIFYING BUSINESS RECORDS (IRA KURMEN)
 
 IN THE FIRST DEGREE (5-16) (SAMUEL HILLER)PL 175.35 OFFERING A FALSE INSTRUMENT (IRA KURMEN) FOR FILING IN THE FIRST (SAMUEL HILLER) DEGREE (17-28)PL 155.42 GRAND LARCENY IN THE FIRST (DANIEL LANIADO) DEGREE (29)PL 190.80-1 IDENTITY THEFT IN THE FIRST (DANIEL LANIADO) DEGREE (30,33,36)PL 190.80-2 IDENTITY THEFT IN THE FIRST (DANIEL LANIADO) DEGREE (31,34,37)PL 190.80-3 IDENTITY THEFT IN THE FIRST (DANIEL LANIADO) DEGREE (32,35,38)PL 155.35-1 GRAND LARCENY IN THE THIRD (ROY HOFFMAN) DEGREE (39)PL 155.35-1 GRAND LARCENY IN THE THIRD (IRA KURMEN) DEGREE (40)PL 155.35-1 GRAND LARCENY IN THE THIRD (SAMUEL HILLER) DEGREE (41)PL 155.35-1 GRAND LARCENY IN THE THIRD (DANIEL LANIADO) DEGREE (42)A TRUE BILL------------------------------- DISTRICT ATTORNEY FOREMAN
 
 FIRST COUNT THE GRAND JURY OF THE COUNTY OF QUEENS BY THIS INDICTMENT,ACCUSES THE DEFENDANTS IRA KURMEN, ROY HOFFMAN AND SAMUEL HILLER OFGRAND LARCENY IN THE FIRST DEGREE COMMITTED AS FOLLOWS: THE DEFENDANTS, EACH AIDING THE OTHERS, ON OR ABOUT AND BETWEENNOVEMBER 30, 2005 AND DECEMBER 30, 2012 IN THE COUNTY OF QUEENS, STOLEPROPERTY HAVING AN AGGREGATE VALUE EXCEEDING ONE MILLION DOLLARS, TOWIT: UNITED STATES CURRENCY FROM THE STATE OF NEW YORK. SECOND COUNT THE GRAND JURY OF THE COUNTY OF QUEENS BY THIS INDICTMENT,ACCUSES THE DEFENDANTS IRA KURMEN, ROY HOFFMAN AND SAMUEL HILLER OFOFFERING A FALSE INSTRUMENT FOR FILING IN THE FIRST DEGREE COMMITTED ASFOLLOWS: THE DEFENDANTS, EACH AIDING THE OTHERS, ON OR ABOUT MAY 17,2010 IN THE COUNTY OF QUEENS, KNOWING THAT A WRITTEN INSTRUMENTCONTAINED A FALSE STATEMENT OR FALSE INFORMATION, AND WITH INTENT TODEFRAUD THE STATE OR ANY POLITICAL SUBDIVISION THEREOF, OFFERED ORPRESENTED THE SAME TO A PUBLIC OFFICE OR PUBLIC SERVANT KNOWING ORBELIEVING THAT IT WOULD BE FILED WITH, REGISTERED OR RECORDED IN, OROTHERWISE BECOME A PART OF THE RECORDS OF SUCH PUBLIC OFFICE OR PUBLIC

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