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New York Theft and Larceny Lawyers Blog

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When Can NY Prosecutors Aggregate and Combine Separate Thefts to Increase a Petit Larceny to a Grand Larceny

The difference between a felony larceny arrest when compared to a misdemeanor larceny crime in New York is significant. After all, felonies are crimes that are more likely to negatively impact professional licenses, immigration statuses, and other privileges and rights. Further a Grand Larceny conviction, as opposed to a Petit…

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Unauthorized Use of a Vehicle: What Actions will give Rise to Violating NY PL 165.05

New York theft crimes come in a variety of offenses from misdemeanor to felony and non-violent to violent. Some crimes may be punishable by up to one year in prison while others can land you in prison for as long as twenty five years. When that crime involves a vehicle…

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Temporary Use or Permanently Deprive: Understanding Larceny in a New York Stolen Property and Theft Case

Whether you are charged with a misdemeanor Petit Larceny, New York Penal Law 155.25, or a more serious felony including Grand Larceny in the Fourth, Third or even greater degree, New York Penal Law 155.30 and 155.35 respectively, there are certain common elements that prosecutors must establish beyond a reasonable…

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Shoplifting Arrests and Acting in Concert: What Type of Nexus is Needed Between Two People to Establish a PL 155.25 Crime

If there is such a “good” in crimes and prosecutions, arrests and accusations for shoplifting often result in the issuance of a Desk Appearance Ticket (DAT) in lieu of a person being processed through Central Booking. The “bad,” however, is that shoplifting arrests for the crimes of Petit Larceny, New…

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The Ashley Madison Hack and Exposure to Extortion and Blackmail: Protecting Yourself and Understanding the Criminal Law

By now everyone who provided a credit card to Ashley Madison, a real name or an address knows that hackers have exposed their personal information. Sure, what the hackers did was wrong and illegal, but there is little to nothing anyone one of us can do about that. Instead, the…

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Legal Sufficiency & the Minimum Requirements of a NY PL 155.25 or NY PL 165.40 Case

Petit Larceny, New York Penal Law 155.25, is one of the most common theft crimes charged in New York, prosecuted by Assistant District Attorneys, and defended by New York criminal lawyers. Like its sister offense of Criminal Possession of Stolen Property in the Fifth Degree, New York Penal Law 165.40,…

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Client Charged with Embezzlement in Excess of $100,000 Avoids Incarceration and Probation: Second Degree Grand Larceny Reduced

Embezzlement cases in New York are often some of the most difficult crimes to defend for Grand Larceny lawyers and Embezzlement defense attorneys. Yes, every case is different, but Grand Larceny by Embezzlement often involves a “smoking gun” of a paper trail. In these cases, money is transferred out of…

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Is a Verdict Repugnant if a Defendant is Guilty of Grand Larceny but Not Guilty of Identity Theft and Using Forged Credit Cards to Complete the Theft

No matter how long your criminal defense lawyer or criminal defense attorney has practiced in the courts of New York, every criminal trial he or she faces is unique and can have complex legal issues. During a criminal trial a defendant may be charged with multiple crimes and the jury may…

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Credit Card Theft & Fraud in New York: Does the NY Penal Law Require Possession of Actual Credit Card to Establish Felony Grand Larceny or Criminal Possession of Stolen Property

Crimes involving the theft and wrongful use of credit cards and debit cards are the types of offenses that seem to escalate each year. Certainly, the ease by which one can steal or use a stolen credit card is undeniable. While many times it is one’s intent to steal a…

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New York Grand Larceny and Stolen Property Felonies: Can Value of Goods and Property be Established at Trial without Expert Testimony

Every element of every crime is equally important. Irrespective of the charge you face, prosecutors in New York City, Westchester County or anywhere else in the State of New York must prove each element beyond a reasonable doubt. This is no different if you you are charged with Grand Larceny…

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