Guldi 2066-09 Ind 2 Forgery Gl Forgedinst Ins Fraud (2)

COUNTY COURT : COUNTY OF SUFFOLK ______________________________________________ DE NOVO THE PEOPLE OF THE STATE OF NEW YORK I N D I C T M E N T - against CASE NO.: I-2066-2009 GEORGE GULDI, Defendant. ______________________________________________

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 1F TERM V MAY 18/NOVEMBER 17, 2009 COUNT ONE

THOMAS J. SPOTA DISTRICT ATTORNEY SUFFOLK COUNTY

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

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