guldi 2066-09 ind 2 forgery gl forgedinst ins fraud (2)

8/14/2019 Guldi 2066-09 IND 2 Forgery GL Forgedinst Ins Fraud (2)

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COUNTY COURT : COUNTY OF SUFFOLK______________________________________________

THE PEOPLE OF THE STATE OF NEW YORK

- against -

GEORGE GULDI,

Defendant.______________________________________________

DE NOVO

I N D I C T M E N T

CASE NO.: I-2066-2009

COUNT ONE GRAND LARCENY IN THE SECOND DEGREE

COUNT TWO FORGERY IN THE SECOND DEGREE

COUNT THREE CRIMINAL POSSESSION OF A FORGED INSTRUMENT IN THE SECOND DEGREE

COUNT FOUR INSURANCE FRAUD IN THE THIRD DEGREE

__________________________________FOREPERSON

__________________________________ASSISTANT FOREPERSON

GRAND JURY 1FTERM VMAY 18/NOVEMBER 17, 2009

THOMAS J. SPOTADISTRICT ATTORNEYSUFFOLK COUNTY

COUNT ONE


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THE GRAND JURY OF SUFFOLK COUNTY, by this Indictment accuse the

defendant, GEORGE GULDI, of the crime of GRAND LARCENY IN THE SECOND

DEGREE in violation of Section 155.40(1) of the Penal Law of the State of New York,

committed as follows:

The defendant, on or about January 10, 2009, in Suffolk County, stole certain property,

namely U.S. Currency, from Countrywide Home Loans, the value of which exceeded more than

Fifty Thousand Dollars ($50,000.00).

COUNT TWO

THE GRAND JURY OF SUFFOLK COUNTY, by this Indictment, accuses the

defendant, GEORGE GULDI, of the crime of FORGERY IN THE SECOND DEGREE in

violation of Section 170.10(1) of the Penal Law of the State of New York, committed as follows:

The defendant, on or about and between January 8, 2009 and January 10, 2009, in Suffolk

County, with intent to defraud, deceive or injure another, falsely made, completed or altered a written

instrument which was or purported to be or which was calculated to become or to represent when

completed, a commercial instrument, namely a check dated January 1, 2009 payable to George

Guldi and Countrywide Home Loans, Inc. in the amount of $863,473.30, ostensibly endorsed by

Countrywide Home Loans, Inc., a copy of which is annexed as Exhibit A.

COUNT THREE

THE GRAND JURY OF SUFFOLK COUNTY , by this Indictment, accuses the

defendant, GEORGE GULDI, of the crime of CRIMINAL POSSESSION OF A FORGED


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INSTRUMENT IN THE SECOND DEGREE in violation of Section 170.25 of the Penal Law of

the State of New York, committed as follows:

The defendant, on or about and between January 8, 2009 and January 10, 2009, in

Suffolk County, with knowledge that it was forged and with intent to defraud, deceive or injure

another, uttered and/or possessed a forged instrument of a kind specified in Section 170.10 of the

Penal Law, namely, a check dated January 1, 2009 payable to George Guldi and Countrywide

Home Loans, Inc. in the amount of $863,473.30, ostensibly endorsed by Countrywide Home

Loans, Inc., a copy of which is annexed as Exhibit A.

COUNT FOUR

THE GRAND JURY OF SUFFOLK COUNTY, by this Indictment, accuse the

defendant, GEORGE GULDI, of the crime of INSURANCE FRAUD IN THE THIRD

DEGREE, in violation of New York State Penal Law 176.20, committed as follows:

The defendant, on or about and between May 21, 2009, committed a fraudulent insurance

act and thereby attempted to wrongfully take, obtain or withhold, property with a value in excess of

$3,000 (Three-Thousand) from American International Insurance Company.

Dated: Riverhead, New York

THOMAS J. SPOTA

DISTRICT ATTORNEY

SUFFOLK COUNTY

guldi 2066-09 ind 2 forgery gl forgedinst ins fraud (2)

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