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Articles Posted in General Grand Larceny

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Interesting Legal Wrinkles in New York Credit Card Fraud Defense: Examining “Property” & “Owner” in a NY Grand Larceny & Stolen Property Case

When one is arrested in New York for Grand Larceny of Criminal Possession of Stolen Property, the property in question is often ascertainable in a quick and easy manner. After all, if you steal a car, a painting or money, the property “speaks for itself.” Equally clear, the owner of…

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Torah Crowns Stolen from Young Israel Synagogue of Queens Valley: Potential Crimes & Arrest Charges for Stolen Religious Property

According to the New York Daily News, a yarmulke sporting thief allegedly stole two “torah crowns” from Young Israel of Queens Valley. Posing as a congregant, it is alleged that the unapprehended varmit’s ill gotten gains netted him in excess of $1,000. Assuming the alleged perpetrator of this synagogue theft…

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Case Results: Arrest, Conviction & Prison Avoided in $90,000 New York City Bureau of Fraud Investigation into Grand Larceny & Welfare Fraud

An arrest or investigation in New York involving any type of fraud or theft is a concerning one. When investigators, detectives or Assistant District Attorneys want to “speak” with you or have some “questions,” your defenses should automatically be raised. Whether your first step is reaching out to a criminal…

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Is an Expert or an Owner Required to Establish the Value of Stolen Property in a New York Grand Larceny Arrest

When accused or arrested for any Grand Larceny crime in New York, each and every dollar or cent can potentially be relevant in determining the appropriate degree of Grand Larceny you may face. In fact, having a New York Grand Larceny lawyer or criminal defense attorney analyze the value of…

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The Moral Certainty Standard in a New York Grand Larceny Case: A Criminal Law Assessment of Theft by False Promise with a Touch of Scheme to Defraud

In in a previous blog entry I addressed what constitutes a New York Scheme to Defraud under Penal Law 190.60 and 190.65. Experienced New York Grand Larceny defense attorneys, specifically those familiar with white-collar theft and fraud crimes, know that a Scheme to Defraud indictment often comes hand-in-hand with the…

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DA Vance Doubles Down: Two Alleged Bank Fraudsters Arrested on Same Day

In a move reminiscent of “doubling down,” Manhattan District Attorney Cyrus Vance, Jr. is showing us all that he has earned his chops as New York’s top prosecutor (and 90th President of the District Attorneys Association of the State of New York). Unfortunately, for two accused felons, these chops are…

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Problems & Issues Beyond Jail: Further Ramifications for NY Lawyers & Attorneys Convicted of Theft & Fraud

As a New York theft lawyer and a defense attorney, I routinely represent clients in Grand Larceny arrests, indictments and investigations in the New York City region. In this capacity I find myself counseling professionals to recognize the collateral consequences and ramifications of a New York theft and fraud arrest…

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Potential Secondary Punishment & Consequences for Shoplifting Arrests in New York: Censure & Disbarment for Lawyers & Attorneys

A New York shoplifting arrest, whether it be in violation of New York Penal Law 155.25, New York Penal Law 155.30, New York Penal Law 165.40 or New York Penal Law 165.45, is an extremely serious crime with enormous secondary and collateral consequences. Believing otherwise is both naive and foolish.…

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Saland Law PC Update: Top Criminal Defense Results, Super Lawyers and the Manhattan District Attorney Associates

Over the past few months, Saland Law PC has enjoyed success both in the courtroom and in the professional arena. The New York criminal defense attorneys and former Manhattan prosecutors at Saland Law PC have diligently and successfully advocated for clients investigated and arrested for Grand Larceny, Criminal Possession of…

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Grand Larceny from the Person of Another: Can a “Detective Investigation” be the Sole Basis of a NY Felony Complaint & Arrest Warrant

Often described as a lesser version of Robbery or a Robbery without force and violence, Grand Larceny from the Person of Another is a serious crime. An “E” felony, New York Penal Law 155.30(5) is punishable by as little as no jail, but up to as much as four years…

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