Filed Date: 7/5/1983
Status: Precedential
Modified Date: 11/1/2024
— Appeal by defendant from a judgment of the Supreme Court, Kings County (Kreindler, J.), rendered August 26, 1981, convicting him of forgery in the first degree (four counts), forgery in the second degree (seven counts), grand larceny in the second degree (11 counts), conspiracy in the second degree, and conspiracy in the third degree, upon a jury verdict, and imposing sentence. Judgment affirmed. Defendant stands convicted of sundry crimes arising out of his theft of stocks, bonds, checks and deeds from his employer Frederick William Irving Lundy. The evidence adduced at trial overwhelmingly established his participation in those crimes. Defendant contends that the trial court erred when it denied his motion, pursuant to People v Sandoval (34 NY2d 371), to preclude the People from cross-examining him for impeachment purposes with respect to his acquisition of approximately $500,000 from an unknown source. The People had a good-faith basis to believe that these funds constituted proceeds from a burglary of Frederick Lundy’s estate in Brookville, Long Island. Defendant could proffer no other explanation for his acquisition of these funds. His acquisition of sums of money far in excess of his legitimate sources of income corroborated the People’s information that defendant was involved in that burglary (see United States v Falley, 489 F2d