Larceny crimes are fairly straight forward in New York State much like any other jurisdiction. If you steal property, irrespective of its value, and your intention is to keep it for yourself or from the rightful owner or possessor, you have committed either a Petit Larceny or a Grand Larceny…
Articles Posted in General Grand Larceny
I was Arrested for Shoplifting and Credit Card Fraud at Woodbury Commons in Central Valley: Crimes, Charges and Consequences
Woodbury Common Premium Outlets in Central Valley, Orange County, is an outlet center that opened in late 1985 and has since expanded repeatedly over the years. The outlet center now how has about 220 stores and is one of the largest outlet centers in the country. The outlets are not…
Are Any and All New York Theft and Larceny Crimes Eligible for Expunging or Sealing: NY CPL 160.59
Theft crimes in New York are found in a variety of statutes. Some are clearly designated theft offenses such as either Petit Larceny and Grand Larceny. Similarly, Criminal Possession of Stolen Property and Theft of Services relate directly to a larceny or theft crime. However, there are many other crimes…
Does New York Seal or Expunge Felony Convictions and Arrest for Embezzlement Grand Larceny
Can I have my felony conviction sealed in New York? Will New York expunge a felony regardless of the arrest charge? Do criminal records – misdemeanor or felony – remain open to the public forever? What if I am convicted of a non-violent theft crime? Is there a way to…
NYC Bergdorf Goodman Shoplifting Arrest in Excess of $1,000 Ends in Dismissal for Saland Law Client
When you are a professional and your career depends on your name and character, the mere allegations of an arrest can be devastating. An allegation is often the equivalent to a conviction. Whether you work in banking and finance, you are regulated by FINRA or the FDIC, you are an…
Conspiracy to Exchange and Convert United States Treasury Checks, 18 USC 371: $2 Million Fraud Arrest Ends in Supervised Release and No Prison
There are few things more frightening then when you are taken into custody by special agents of the United States government and charged with Federal crimes in a District Court. Whether it is the FBI, Secret Service, IRS or any other agency and whether it’s the Eastern District of New…
Felony Manhattan Shoplifting Arrest Reduced to Non Criminal Violation: From PL 155.30 to PL 240.20
Theft and larceny related arrests in New York involve crimes that not only have immediate impacts in terms of incarceration and criminal charges, but have the collateral consequence that complicate careers and jobs. For example, if you are an employee of New York City, your arrest whether by Desk Appearance…
I Didn’t Steal the Property, But I Failed to Return It: When Possessing Lost Property is a Crime in New York
Most people rightfully think a larceny or theft occurs when they wrongfully and without permission steal or take someone’s property. Usually, but not always, that person refuses to return the property or simply doesn’t tell the victim that he or she took it in the first place. Simply, the rightful…
How Prosecutors Can Use a Layperson and Not an Expert in Proving New York Grand Larceny and Stolen Property Cases
Sometimes in a New York Grand Larceny and Criminal Possession of Stolen Property arrest or trial, a criminal defense attorney challenges the value placed on property that his or her client allegedly stole. For obvious reasons, this is done to potentially reduced the degree and severity of the charged crime…
I Didn’t Know Stealing an iPhone or Smart Phone was so Serious: Felony and Misdemeanor Crimes of Cell Phone Theft in New York
No, there is not a crime of cell phone theft, iPhone stealing or smart phone heist in the New York Penal Law. However, merely because there is no specific statute addressing cell phones, mobile phones, smart phones and other personal devices such as iPads does not mean there is no…