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…
New York Theft and Larceny Lawyers Blog
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…
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…
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.…
Fraudulent Accosting: Must You be Involved in a “Confidence Game” to Violate NY PL 165.30; “Trick” & “Swindle” Constitutionally Vague?
New York theft and larceny comes in too many forms and is perpetrated in too many ways to set forth in one blog entry. Usually, the police can justify an arrest in New York City or elsewhere by taking your alleged conduct and squeezing into one statute or another found…
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…
“Doubling Up” on a Turnstile: Can Two People Be Charged with Theft of Services (NY PL 165.15) for “Jumping” a Turnstile Together
Usually an offense perpetrated in Manhattan, Brooklyn, Queens and other New York City locations, Theft of Services (New York Penal Law 165.15) is a crime that often results in a Desk Appearance Ticket (DAT) type arrest. While far from a felony crime, arrests for NY PL 165.15 are not without…
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…
Recent Unexplained Possession of Stolen Property: The Ramifications of Certain Statements & Testimony in a New York Criminal Possession of Stolen Property Case
Although each case is unique and requires its own assessment, it is rarely, if ever, beneficial to speak to the police without a lawyer. You may think you are smarter or have the right answers to their questions, but you could be damning yourself and giving prosecutors the tools to…
Queens DA: Bag Handler at JFK Steals $20K from Passenger’s Bag
It seems that no matter where you turn, someone, somewhere is being charged with a theft or larceny crime in New York. Certainly, baggage handlers at New York City’s airports at JFK and LaGuardia are not immune from these arrests. According to District Attorney Richard Brown, the Queens County District…