Charge 18 (Defendants 1 and 3)
- As part of the 18th indictment, I decided to convict defendants 1 and 3 (defendant 1 as the main offender, and defendant 3 as an accomplice):
- Two offenses of forgery of a document with the intention of obtaining something through it under aggravated circumstances, according to section 418 of the Penal Law.
- Two offenses of using a forged document, under section 420 of the Penal Law.
Defendant 1 only
Defendant 1 will be convicted of two offenses of false registration in corporate documents, under section 423 of the Penal Law.
| Given today, September 13, 2011. |
| Uri Shoham, Judge
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