X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

PEOPLE, ETC., res, v. MIKHAIL ISAKOV, a/k/a MIKHAIL IZAIKOV, a/k/a MIKHAIL IZRAIKOV, ap — PEOPLE, ETC., res, v. ARTHUR IBRAGIMOV, ap — PEOPLE, ETC., res, v. DAVID IBRAGIMOV, a/k/a DAVID IBRAGMCHAYEV, ap — PEOPLE, ETC., res, v. MB GLOBUS, LLC, ap — PEOPLE, ETC., res, v. AN INTERNATIONAL, LLC, ap — PEOPLE, ETC., res, v. MA CONCORD, LLC, ap — PEOPLE, ETC., res, v. NA CONTINENTAL GROUP, LLC, ap — PEOPLE, ETC., res, v. SI PREMIER ENTERPRISES, LLC, ap — PEOPLE, ETC., res, v. JAN GILBERT, ETC., ap — (IND. NO. 9283/10)Appeals (1) by the defendants Mikhail Isakov, a/k/a Mikhail Izaikov, a/k/a Mikhail Izraikov, Arthur Ibragimov, and David Ibragimov, a/k/a David Ibragmchayev, respectively, from three judgments (one as to each defendant) of the Supreme Court, Kings County (Reichbach, J.), rendered April 4, 2012, as amended April 5, 2012, convicting each of them of violating Social Services Law §366-f(1)(b) and offering a false instrument for filing in the second degree (eight counts), after a nonjury trial, and imposing sentence, (2) by the defendant MB Globus, LLC, from a judgment of the same court rendered April 5, 2012, convicting it of violating Social Services Law §366-f(1)(b) and offering a false instrument for filing in the second degree (six counts), after the same nonjury trial, and imposing sentence, (3) by the defendant MA Concord, LLC, from a judgment of the same court rendered April 5, 2012, convicting it of violating Social Services Law §366-f(1)(b) and offering a false instrument for filing in the second degree (two counts), after the same nonjury trial, and imposing sentence, (4) by the defendants NA Continental Group, LLC, AN International, LLC, and SI Premier Enterprises, LLC, respectively, from three judgments of the same court (one as to each defendant), rendered April 5, 2012, convicting each of them of violating Social Services Law §366-f(1)(b), after the same nonjury trial, and imposing sentence, and (5) by the defendant Jan Gilbert from a judgment of the same court rendered February 28, 2012, convicting him of offering a false instrument for filing in the second degree (two counts), after the same nonjury trial, and imposing sentence.

ORDERED that the judgments, as amended, and the judgments are affirmed.

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 24, 2024
Chicago, IL

Women, Influence & Power in Law Awards honors women lawyers who have made a remarkable difference in the legal profession.


Learn More
September 23, 2024 - September 25, 2024
Chicago, IL

WIPL is the original global forum facilitating women-to-women exchange on leadership and legal issues.


Learn More
September 26, 2024
Boston, MA

The New England Legal Awards serves as a testament to the outstanding contributions and achievements made by legal professionals.


Learn More

Philadelphia Plaintiff litigation firm seeks an associate attorney with at least 2 years' experience to join our team handling personal inju...


Apply Now ›

Position OverviewThe United States Judicial Panel on Multidistrict Litigation is accepting applications for the full-time, permanent positio...


Apply Now ›

A prominent AV-rated Education Law firm seeks an associate with 5+ years experience. The role will primarily involve advice and counsel in ...


Apply Now ›