Extortion is an ugly word. Merely hearing it conjures up thoughts of violence, threats and blackmail. While we all have our own perception or idea as to what constitutes the crime or offense of Extortion, each state has its own criminal definition or statutes establishing the crime. For New York…
New York Theft and Larceny Lawyers Blog
Thou Shalt Not (Allegedly) Steal: Clerk Embezzles $1 Million from New York Archdiocese
It may not be the first of the ten commandments, but according to the Book of Vance, Jr., violating “thou shalt not (allegedly) steal” is understandably and correctly a grave and serious crime against the public. In the minds of some in the law enforcement community, any theft, regardless of…
Multiple Convictions for Possessing the Same Stolen Property Over a Period of Time: Understanding Jeopardy & New York Penal Law Article 165
Under New York’s larceny laws and theft crimes statutes, certain crimes and offenses are completed at the time they are committed. Take, for example, Grand Larceny, pursuant to Article 155 of the New York Penal Law. Under New York Penal Law 155.30, a person commits Grand Larceny in the Fourth…
DA Vance: Crowell & Moring Attorney Stole in Excess of $7 Million from Firm’s Real Estate Client
It appears that District Attorney Cyrus Vance, Jr. has bagged himself a trophy sized defendant. According to Manhattan prosecutors, former Crowell & Moring attorney, Douglas Arntsen, stole $7 million from clients during part of his tenure in the New York City office of the global law firm. Not yet indicted…
New York Theft & Larceny Crime Punishment & Sentencing Information: Community Service, Probation & Prison
There is no predetermined or precise amount of incarceration one might face if convicted of a theft or larceny crime in New York. Generally, the New York theft and larceny sentencing guidelines establish ranges for potential sentences as opposed to finite and specific terms of imprisonment. While a New York…
Adding Up Stolen Property from Multiple Victims: New York Criminal Possession of Stolen Property & Aggregation Law
In a previous entry, we discussed how the value of stolen property frequently effects the seriousness of the charge that a defendant will face in a New York larceny, theft or stolen property arrest. In this entry, the New York criminal defense attorneys at Saland Law PC will elaborate on…
Valuing Property in a Grand Larceny & Stolen Property Arrest: A Critical Element to Your Criminal Defense
In discussing many of New York’s larceny laws, our criminal lawyers frequently explain that the charge a defendant faces will usually depend not on the nature of the property stolen, but rather, the value of that property. For example, if a person possesses stolen property, and the value of that…
When a Lie Leads to a Theft Conviction: Establishing Knowledge of Stolen Property at a NY PL 155.30 & NY PL 165.40 Trial
In a previous post, we explained that under New York’s larceny laws, offenses relating to Criminal Possession of Stolen Property require that a prosecutor introduce evidence showing a defendant “knowingly possessed” the stolen property in question. We explained that, given the language of the statute, courts have held that a…
Defining & Understanding “Scientific Material” in a New York Grand Larceny Arrest
When we think about theft and larceny in New York, it seems reasonable to assume that the dollar value of a stolen item will be more relevant to the crime than the actual item itself. For example, if you are charged with Grand Larceny by Embezzlement, the courts are not…
Credit & Debit Card Theft, New York Penal Law 155.30(4): Committing A Felony Without Even Realizing
It “is what it is.” Sadly, I have seen it not only when I served as a New York prosecutor in Robert Morgenthau’s Manhattan District Attorneys Office, but I have seen as a New York criminal lawyer as well. Maybe you stole a purse and didn’t realize there was a…