COUNTY COURT OF THE STATE OF NEW YORK ‘COUNTY OF ONONDAGA, eee C SEU ‘THE PEOPLE OF THE STATE OF NEW YORK INDICTMENT 2011-0813 -1,2,3,4 index #: 2011-0563, + against - MESHILIM Z. GOLDKLANG, ESKEW YOUNG, lit, ALEXANDER MARCH, and ‘SIMA MARCH, Defendants. SOUNT ONE ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendants MESHILIM Z. GOLDKLANG and ESKEW ‘YOUNG, It of the crime of Scheme to Defraud in the Fret Degree, in violation ©f Section 190.85 (1)(b) of the Penal Law of the State of New York, commited as, follows: ‘That between on or about approximately March 24, 2008 and September 18, 2008, in the County of Onondaga, and elsewhere in the State of New York, the defendants, while acting in concert, engaged in a scheme constituting @ ‘systematic ongoing course of conduct wih the intent to defraud more than one, Person and to obtain property from more than one person by false and fraudulent pretenses, representations and promises and so obtained property with a value in excess of one thousand dolars from one or more persons.counT2 ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendant MESHILIM 2, GOLDKLANG of the crime of Grand Larceny n the Third Degree, in violation of Section 185.35 (1) ofthe Penal {Law ofthe State of New York, committed as follow: ‘That on of about approximately September 28, 2008, inthe County of ‘Onondaga, and elsewhere in the State of New York, the defendant, Meshim Z. GGoldkiang, stole property with a value in exons cf three thousand dollars from HS.B.C. Bank, In connection wth the re-finance of a property at 402 - 404 East Castle Stret, Syracuse, New York. ‘SOUNT 3 ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by thie Indictment, scouses the defendant MESHILIM Z. GOLDKLANG of the crime of Falelfyng Business Records in the First Degree, in violation of Section 176,10 of the Penal Law of the State of New York, commited as flows: ‘That on or about approximately September 26, 200, n the County of ‘Onondaga, and elsewhere inthe State of New York, the defendant, “Meshiim 2. Goldklang, commited the crime of Falaifying Business Records in the Second Degree in thet wth the intent to defraud, he made and caused a fale entry, to wit, an appraisal fora property at 402 - 404 East Caste Street, ‘Syracuse, New Yor, n the business records of an enterprise, and his intent to defraud included an Intent to commit another crime and to aid and conceal the ‘commission thereof,SQUNT 4 THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this indictment, accuses the defendant MESHILIM Z. GOLDKLANG of the crime of Grand Larceny in the Third Degree, in violation of Section 155.35 (1) of the Penal Law of the State of New York, committed 8 follows: ‘That on of about approximately September 26, 2008, in the County of ‘Onondaga, and elsewhere in the State of New York, the defendant, Meshilm Z. Goldklang, stole property with a value in excess of three thousand dollars from H.8.B.C. Bank, in connection with the re-finance of a property at 143 - 145 McLennan Avenue, Syracuse, New York, ‘SOUNTS ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this, indictment, accuses the defendant MESHILIM Z. GOLDKLANG of the crime of Falsifying Business Records in the First Degree, in violation of Section 178.10 of the Penal Law of the State of New York, committed as follows: ‘That on or about approximately September 26, 2006, in the County of (Onondaga, and elsewhere in the State of New York, the defendant, ‘Meshillm Z. Goldkiang, committed the crime of Falsifying Business Records in the Second Degree in that with the intent to defraud, he made and caused a false entry, to wi, an appraisal for a property at 143 - 145 McLennan Avenue, ‘Syracuse, New York, in the business records of an enterprise, and his intent to defraud included an intent to commit another crime and to aid and conceal the ‘commission thereat.‘COUNT @ THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendant MESHILIM Z. GOLOKLANG of the crime of Grand Larceny in the Third Degree, in violation of Section 185.35 (1) ofthe Penal Law ofthe State of New York, committed as follows: ‘That on or about approximately September 26, 2006, in the County of ‘Onondaga, and elsewhere in the State of New York, the defendant, Meshiim Z. GGoldkiang, stole property with a value in excess of three thousand dollar from H.8.8.C, Bank, in connection with the re-nance of a property at 184 - 186 Hope ‘Avenue, Syracuse, New York. COUNT ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this, Indictment, accuses the defendant MESHILIM Z. GOLDKLANG of the crime of Falelfying Business Records in the First Degree, in violation of Section 178.10 of, the Penal Law of the State of New York, commited as follows: “That on or about approximately September 26, 2006, in the County of ‘Onondaga, and elsewhere in the State of New York, the defendant, Meshilim Z. Goldkiang, commited the crime of Falsifying Business Records in the Second Degree in that with the intent to defraud, he made and caused a falee conity, to wit, an appraisal fr a property at 184 - 186 Hope Avenue, Syracuse, [New York, inthe business records of an enterprise, and his Intent to defraud Included an intent to commit another crime and to ald and conceal the ‘commission thereof.COUNT 8 «THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendant MESHILIM Z, GOLDKLANG of the crime of Grand Larceny inthe Third Degree, in violation of Section 185.35 (1) of the Penal ‘Law of the State of New York, commitied as fllowe: ‘That on or about approximately September 28, 2008, in the County of ‘Onondaga, and elsewhere in the State of New York, the defendant, Meshiim 2. Goldklang, stole property with a value In excess of three thousand dollars from H.8.8.C. Bank, in connection with the re-fnance of a property at 116 Malcolm ‘Street, Syracuse, New York, ‘SOUNT 9 ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendant MESHILIM 2, GOLDKLANG of the crime of Falsitying Business Records in the Fret Degree, in violation of Section 178.10 of the Penal Law of the State of New York, committed as folowe: ‘That on or about approximately September 26, 2008, in the County of ‘Onondage, and elsewhere in the State of New York, the defendant, Mesh Z. Goldkiang, committed the crime of Falsifying Business Records In the Second Degree in that wit the intent to defraud, he made and caused a false nity, to wit, an appraisal ofa property at 118 Malcolm Street, Syracuse, New ‘York, in the business records of an enterprise, and hie intent to defraud Included {an Intent to commit ancther crime and to aid and conceal the commission thereof.SQUNT 10, ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this, indictment, accuses the defendant MESHILIM Z. GOLDKLANG of the crime of Grand Larceny in the Third Degree, in viclation of Section 188.35 (1) of the Penal Law of the State of New York, committed as followe: ‘That on or about approximately October 6, 2006, in the County of ‘Onondaga, and elsewhere in the State of New York, the defendant, Meahiim Z. Goldkiang, stole property with a value in excess of three thousand dollars from ‘American Brokers Conduit, in connection with the re-finance of a property at 331 North Beech Street, Syracuse, New York. SQUNT 14, ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendant MESHILIM Z. GOLDKLANG of the crime of Falsitying Business Records in the Firet Degree, in violation of Section 175.10 of the Penal Law of the State of New York, committed as follows: ‘That on or about approximately October 6, 2006, in the County of ‘Onondags, and elsewhere In the State of New York, the defendant, ‘Meshilim Z. Goldklang, committed the crime of Falsifying Business Records in the Second Degree in that with the intent to defraud, he made and caused a false ‘entry, to wit, an appraisal of a property at 231 North Beech Street, Syracuse, New York, in the business records of an enterprise, and hie Intent to defraud Included an intent to commit another crime and to ald and conoee! the ‘commission thereof.‘COUNT 12 “THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this indictment, accuses the defendants ALEXANDER MARCH, SIMA MARCH and ESKEW YOUNG, Il ofthe crime of Scheme to Defraud in the First Degree, in Violation of Section 190.65 (1){) of the Penal Law of the State of New York, ‘committed as follows: “That between on or about approximately February 17, 2006 and July 20, 12010, in the County of Onondaga, and elsewhere in the State of New York, the dofendants, while acting in concert, engaged In a scheme conetituting & systematic ongoing course of conduct with the intent to defraud more than one person and to obtain property from more than one person by false and fraudulent pretenses, representations and promises and #0 obtained property witha value In excess of one thousand dollars from one or more persons. COUNT 13 “THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendants ALEXANDER MARCH and SIMA MARCH cof the crime of Grand Larceny in the Third Degree, in violation of Section 155.35 (1) of the Penal Law of the State of New York, commited 2s follows: ‘That on or about approximately June 14, 2008, in the County of ‘Onondaga, and elsewhere In the State of New York, the defendants, while acting in concert, stole property with a value in excess of three thousand dollars from H.S.B.C. Bank, in connection withthe re-finance of a property at 204-208 ‘Woodland Avenue, Syracuse, New York.‘COUNT 14 ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this indictment, accuses the defendants ALEXANDER MARCH and SIMA MARCH of the crime of Falsifying Business Records in the First Degree, in violation of ‘Section 178.10 of the Penal Law of the State of New York, committed as follows: ‘That on or about approximately June 14, 2006, in the County of ‘Onondaga, and elsewhere in the State of New York, the defendants, while acting in concert, committed the crime of Faleifying Business Records in the Second Degree in that with the intent to defraud, they made and caused @ {alae entry, to wit, an appraisal of a property at 204 - 208 Woodland Avenue, ‘Syracuse, New York, In the business recorde of an enterprise, and thelr intent to defraud included an intent to commit another crime and to aid and conceal the ‘commission thereof. ‘SOUNT 15 ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendants ALEXANDER MARCH and SIMA MARCH cof the crime of Grand Larceny In the Third Degree, in violation of Section 185.35 (1) of the Penal Law of the State of New York, committed as follows: ‘That on or about approximately May 28, 2008, in the County of Onondega, ‘and elsewhere in the State of New York, the defendants, while acting in concert, ‘tole property with a value in excess of three thousand dollars from H.8.8.C, Bank, in connection with the re-finance of a property at 1005 Bellevue Avenue, ‘Syracuse, New York.‘count 18 “THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this indictment, accuses the defendants ALEXANDER MARCH and SIMA MARCH cf th cme of Faeiying Business Records inthe Fst Dogre,invieation of Section 178.10 ofthe Penal Law of the Site of New York, committed as folows: ‘Thaton or shout epproximataly May 28, 2008, nthe County of COnondege and slower inthe Stat of New York, the defendants, le acing in concert, commited he cine of Falying Business Records in the Second Dopre in that wth the intent to deaud, hey made and caused a {ana entry, to wt, an eppisl of property at 1005 Belewve Avenve, Syracuse, Now Yor, nthe business record of an enterprise, anther intent to defraud included an Intent to commit anther ere and tos nd concel the commission thereot sounrs7 ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by tia Indictment, accuses the defendants ALEXANDER MARCH and SIMA MARCH th cme of Gand Larceny inthe Third Degree in vation of Section 155.35 (1 ofthe Pena Law of the Stat of New Yor, commited ws flows: “Thaton or about approxnataly May 18, 2008, nthe Coury of Onondage, and eleevher in the State of New Yor, the defendant, whe acting in concert, stole property wih a value in exceas of tree thousand dolar from .S.8.C, Bank, in connection wth the resnance of «property at 141 Hoof Stret, Syracuse, New York.‘COUNT 18 ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by thie indictment, accuses the defendants ALEXANDER MARCH and SIMA MARCH of the crime of Fatsifying Business Records inthe First Degree, in violation of ‘Section 178.10 of the Penal Law of the State of New York, committed as follows: ‘That on or about approximately May 18, 2008, n the County of (Onondaga, and elsewhere in the State of New York, the defendants, While acting in concert, committed the crime of Falsfying Business Records in the Second Degree in hat withthe intent to defraud, they made and caused & faloe entry, to wit, an appraisal ofa propery at 141 Hoefer Street, Syracuse, New Yor, in the business records of an enterprise, and ther intent to defraud Included an intent to commit another crime and to aid and conceal the ‘commission thereof. SOUNT 19, ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendants ALEXANDER MARCH and SIMA MARCH ‘of the crime of Grand Larceny in the Third Degree, in violation of Section 185,36 (1) of the Penal Law of the State of New York, committed ae fellow: ‘That on or about approximately June 14, 2008, In the County of ‘Onondaga, and elsewhere in the State of New York, the defendants, while acting {In concert, stole property witha value In excess of three thousand dollars from 1.8.B.C. Bank, in connection with the re-nance of a property at 1823 Midland ‘Avenue, Syracuse, New York, 10‘SOUNT 20, ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendants ALEXANDER MARCH and SIMA MARCH ‘of the crime of Falsifying Business Records in the First Degree, in violation of ‘Section 176.10 of the Penal Law of the State of New York, committed as follows: ‘That on of about eppraximately June 14, 2908, In the County of ‘Onondaga, and elsewhere in the State of New York, the defendants, while acting in concert, committed the crime of Felsifying Business Records in the Second Degree in that with the intent to defraud, they made and caused a false entry, to wit, an appraisal of a property at 123 Midland Avenue, Syracuse, ‘New York, in the business records of an enterprise, and thelr Intent to defraud included an intent to commit another crime and to aid and conceal the commission thereof. ‘SOUNT 24 ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendants ALEXANDER MARCH end SIMA MARCH of the crime of Grand Larceny in the Third Degree, in violation of Section 185.35 (1) of the Penal Law of the State of New York, committed as follows: ‘That on or about approximately May 18, 2008, in the County of Onondaga, ‘and elsewhere in the State of New York, the defendants, while acting in concert, ‘stole property with a value in excess of three thoveand dollars from H.8.B.C. ‘Bank, in connection with the re-finance of a property at 103 Pond Lane, ‘Syracuse, New York.‘SOUNT 22, ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendants ALEXANDER MARCH and SIMA MARCH of the crime of Fatslfying Business Records in the Firat Degree, in violation of Section 178.10 of the Penal Law of the State of New York, committed as follows: That on or about eppraximately May 18, 2008, in the County of ‘Onondaga, and elsewhere in the State of New York, the defendants, \while acting in concert, committed the crime of Faisfying Business Records in the Second Degree in that withthe intent to defraud, they made and caused a false entry to wit, an appraisal ofa property at 103 Pond Lane, Syracuse, New ‘York, In the business records of an enterprise, and thei intent to defraud Included an intant to commit another crime and to aid and conceal the ‘commission thereof. ‘COUNT 23, ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by this Indictment, accuses the defendants ALEXANDER MARCH and SIMA MARCH of the crime of Grand Larceny in the Third Degree, in violation of Section 165.35 (1) of he Penal Law of the State of New York, commited as follows: ‘That on or about approximately November 17, 2008, in the County of ‘Onondage, and elsewhere in the State of New York, the defendants, while acting in concert, stole property with a value in excess of three thousand dollars from. ‘American Brokers Condult, In connection withthe re-finance of a property at 1607 Lodi Street, Syracuse, New York. 2‘SQUNT 24 ‘THE GRAND JURY OF THE COUNTY OF ONONDAGA, by tis Indictment, accuses the defendants ALEXANDER MARCH and SIMA MARCH ‘ofthe cre of Faltying Business Records inthe First Degree, in violation of ‘Section 176.10 of the Penal Law ofthe State of New Yor; commited as follows: ‘That on or about epproximately November 17,2008, In the County of ‘Onondaga, and elaewhere inthe Stata of New Yor, the defendants, ‘ale enty to wl, an appraisal of «property at 1607 Lodi Stet, Syracuse, New ‘York In the business records ofan enterprise, and thelr Intent to defraud Included an intent to commit another crime and to aid and conceal the Commission thereof, ERIC T. SCHNEIDERMAN Attorney General of the State of New York ATRUE BILL 8