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Articles Posted in Criminal Possession of Stolen Property

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Approximately 80 Retired NYPD & FDNY Officers Arrested by Manhattan DA Vance in Multi-Million Dollar Disability Fraud Scheme

What can fairly be characterized as one of Manhattan District Attorney Cyrus Vance’s most notable and significant indictments to date, Gotham’s chief law enforcement officer announced the indictment of dozens of former New York City police officers and firemen in a Social Security fraud scheme tied to 9/11 retirements. As…

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Shoplifting Arrests in New York While Inside a Retail Store: A Review of the New York Legal Standard

Its a common theme or perceived defense to shoplifting in New York City that routinely rears its head from those accused of shoplifting and attorneys not necessarily familiar with how to defend a shoplifting arrest. “I didn’t leave the store so how can I be guilty of a crime involving…

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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,…

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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…

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What it Means to be Indicted for Theft & Larceny Crimes by a Grand Jury in New York

Arrests in New York for theft crimes such as Grand Larceny, Scheme to Defraud, Criminal Possession of Stolen Property and Criminal Tax Fraud are bad enough. However, New York Grand Larceny lawyers and theft attorneys have greater concerns well beyond an arrest. Certainly, an arrest for Grand Larceny in the…

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Using the “Obvious” as Part of the Criminal Prosecution or Defense to a NY Criminal Possession of Stolen Property Arrest

While it is sometimes fairly easy for prosecutors to establish the crime of Criminal Possession of Stolen Property after a defendant admits to knowing the property is stolen or the defendant is observed actually stealing the property, not all arrests and indictments in New York for Criminal Possession of Stolen…

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Interesting Legal Wrinkles in New York Credit Card Fraud Defense: Examining “Property” & “Owner” in a NY Grand Larceny & Stolen Property Case

When one is arrested in New York for Grand Larceny of Criminal Possession of Stolen Property, the property in question is often ascertainable in a quick and easy manner. After all, if you steal a car, a painting or money, the property “speaks for itself.” Equally clear, the owner of…

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Torah Crowns Stolen from Young Israel Synagogue of Queens Valley: Potential Crimes & Arrest Charges for Stolen Religious Property

According to the New York Daily News, a yarmulke sporting thief allegedly stole two “torah crowns” from Young Israel of Queens Valley. Posing as a congregant, it is alleged that the unapprehended varmit’s ill gotten gains netted him in excess of $1,000. Assuming the alleged perpetrator of this synagogue theft…

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Is an Expert or an Owner Required to Establish the Value of Stolen Property in a New York Grand Larceny Arrest

When accused or arrested for any Grand Larceny crime in New York, each and every dollar or cent can potentially be relevant in determining the appropriate degree of Grand Larceny you may face. In fact, having a New York Grand Larceny lawyer or criminal defense attorney analyze the value of…

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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…

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