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Articles Posted in Criminal Possession of Stolen Property

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I Didn’t Know Stealing an iPhone or Smart Phone was so Serious: Felony and Misdemeanor Crimes of Cell Phone Theft in New York

No, there is not a crime of cell phone theft, iPhone stealing or smart phone heist in the New York Penal Law. However, merely because there is no specific statute addressing cell phones, mobile phones, smart phones and other personal devices such as iPads does not mean there is no…

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Is a Stolen Motorized Wheelchair the Same as a Vehicle in a Grand Larceny and Unauthorized Use of a Vehicle Indictment

While most people think of larceny and criminal possession of stolen property in two or three general ways – shoplifting, embezzlement or some scheme to steal money – perception is not reality. As a New York criminal defense attorney and former Manhattan Assistant District Attorney I have personally defended or…

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Can the Knowing Sale of Bogus Goods to Trick a Buyer into Giving You Money Result in a New York Larceny Arrest

When most New York criminal lawyers and every day people think of larceny and theft crimes, there are often a few ways stealing comes to mind. While a theft is a theft – any stealing of property $1,000 or less is a misdemeanor Petit Larceny pursuant to New York Penal…

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Circumstantial Evidence and Legal Presumptions: Indirect Proof of Knowledge Can Lead to Criminal Possession of Stolen Property Conviction

In New York, like any other state, evidence can be either direct or circumstantial. While it would be easy for a District Attorney’s Office and local police department to observe a theft and larceny related crime first hand, crime, or alleged crime, simply doesn’t work that way. Whether the arrest…

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Physician Arrested for Third Degree Grand Larceny Shoplifting Receives ACD Dismissal: NY Criminal Defense Results

There are very strict and unforgiving laws in New York State. The New York Penal law, when addressing financial crimes, has dollar amount thresholds that upon their breach the crime is enhanced. What this means is that if you steal by any means property valued in excess of $1,000 is…

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Criminal Possession of Stolen Property: If You Did Not Steal the Property Can You Still Be Arrested for Criminal Possession

In New York, Criminal Possession of Stolen Property fits into five separate categories or degrees when value is considered. These are Fifth Degree Criminal Possession of Stolen Property (New York Penal Law 165.40), Fourth Degree Criminal Possession of Stolen Property (New York Penal Law 165.45), Third Degree Criminal Possession of…

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New York Fraud, Larceny and Theft Arrests: Consequences and Disclosures Associated with FDIC, FINRA and Your Form U4

Fraud arrests are embarrassing. Theft arrests are compromising. Larceny arrests are stigmatizing. Felony arrests in New York? Those can land you in prison. Misdemeanors? By Desk Appearance Ticket or full processing in Central Booking, there is potential for incarceration too. Whether it is a shoplifting arrest or DAT for violating…

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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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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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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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