Calling it a theme may be too strong, but Manhattan District Attorney Cyrus Vance, Jr. is plugging away on his mission to snag, a/k/a, arrest, white collar defendants who commit Grand Larceny and Criminal Possession of Stolen Property felonies in New York City. One look at the Manhattan District Attorney’s…
New York Theft and Larceny Lawyers Blog
NYC DA Vance: Salvador Dali Cartel de Don Juan Tenorio “Thief” Indicted for Grand Larceny by Manhattan Grand Jury
One need not perpetrate an Embezzlement or an Extortion to be arrested or charged with a New York Grand Larceny crime. Heck, outright scheming by forging checks is so “yesterday.” If you want to be on the forefront of Grand Larceny offenses, you have to concoct a solid heist. Although…
Queens Integrated Medical Care & 9 Others Arrested & Indicted in Multiple New York Insurance Fraud Schemes
Queens District Attorney Richard Brown is the Energizer Bunny of fraud scheme prosecutors. Running on batteries that never die, DA Brown just announced the arrests and indictments of Hazel Abrams, Aaron Dawkins, Antoinette Duncan, Tamara Easy, Wilburt Gordon, Albert Kopolovich, Raymond Mattison, Rolph Nozine and Jason Wade for their alleged…
Top Criminal Case Results: Client Investigated & Accused of $180,000 Second Degree Criminal Tax Fraud & Grand Larceny Gets Misdemeanor without Jail or Probation
What can easily be described as one of the best results one could achieve in a case involving allegations of New York Criminal Tax Fraud and Grand Larceny, the New York criminal defense lawyers and Grand Larceny defense attorneys at Saland Law PC secured a misdemeanor plea without probation or…
Must a Victim be Aware of Your Theft: NY PL 155.30(5) & Grand Larceny from the Person
While most people think Grand Larceny is always a White Collar crime, the laws of New York State do not always reflect that misconception. Yes, while New York White Collar criminal lawyers and Grand Larceny defense attorneys who represent clients in these offenses routinely do so in the context of…
NY DA: Fried Frank LLP Clerk Pilages Plethora of Toner to Support Lifestyle
Some people wait to reorder toner and ink when their printer spews out documents with faint vertical stripes. Others jump to purchase more when their computer screen flashes the low ink warning. Rumor has it that Manhattan District Attorney Cyrus Vance Jr. could care less when his staff speed dials…
Lawyer Arrested for Felony Shoplifting Can Avoid Criminal Record: Grand Larceny Arrest Repleaded to Allow Non-Criminal Violation
Arrests for shoplifting in New York City are horrendous, but when that arrest is for shoplifting property valued more than one thousand dollars ($1,000), the accusation can become a game changer in terms of your future both inside and outside the courtroom. As noted and addressed in numerous blog entries,…
What? The New York City Police Arrested Me for Shoplifting and I never Left the Store??! How can that be?!
It is fairly common for store security at Macy’s, Bloomingdale’s, Century 21 or any other New York City department store in Manhattan, Brooklyn or Queens, to “jump the gun” when apprehending or detaining an individual for shoplifting. Often time, an arrested shoplifter in New York is accused of placing items…
Fraudulent Accosting: Must You Initiate Contact with a Complainant for an NY PL 165.30 Arrest to be Valid
Not necessarily the most serious of all theft and larceny related offenses in New York, Fraudulent Accosting is still a crime that not only can land you behind bars for up to one year, but a conviction for New York Penal Law 165.30 is permanent. In other words, it ain’t…
Overzealous & Eager Store Security: When Your Innocent Acts Lead to a Wrongful Shoplifting Arrest in NY
Shoplifting arrests throughout New York City are relatively common events. Sadly, whether it is at Bergdorf Goodman in Manhattan, Century 21 in Queens or any other department store in Brooklyn, often time an overzealous or moderately experienced store security officer is all to eager to assume you were shoplifting. Even…