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Articles Posted in Embezzlement

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To Deprive, or Not to Deprive, that is the Larcenous Question: A Deeper Dive into Larceny and Intent

While many instances of theft seem simple enough, there is actually much more going on in any given theft from a legal point of view whether you are charged with any degree of Grand Larceny or Petit Larceny. Under New York law, and as your criminal defense attorney can further…

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Financial Crimes and Financial Services Professionals: FINRA, U4s and New York Theft and Fraud Crimes

New York City, more than anywhere in the nation, is the venue for criminal prosecutions of financial professionals such as investment bankers, Wall Street traders, and compliance professionals. These kinds of cases might as well be considered a completely separate area of law from the more typical criminal practice involving…

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Does New York Seal or Expunge Felony Convictions and Arrest for Embezzlement Grand Larceny

Can I have my felony conviction sealed in New York? Will New York expunge a felony regardless of the arrest charge? Do criminal records – misdemeanor or felony – remain open to the public forever? What if I am convicted of a non-violent theft crime? Is there a way to…

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Manhattan Embezzlement Investigation Results in No Charges: Grand Larceny Case in Excess of $100,000 Stops Short of Arrest

Sometimes the threat of an arrest or prosecution is enough to send an innocent person into a deep depression or panic. After all, if an Assistant District Attorney or detective with the NYPD is asking you questions (never forget your right to counsel and similar right to refuse to answer…

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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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A “Claim of Right” Defense to a New York Embezzlement or Grand Larceny Arrest: Understanding NY PL 155.15 & Its Applicability to Your Criminal Defense

In many of our discussions, we’ve highlighted that while New York’s larceny and theft laws can seem straightforward enough on paper, their interpretations are sometimes extremely ambiguous. As a result, we’ve recommended consulting your New York criminal lawyer in any circumstance where you have been charged with a larceny-related offense…

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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…

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Escalating the Degree of a Grand Larceny Crime in New York: When Aggregation Applies to a Theft Crime

Ask any New York criminal defense attorney who regularly practices in the criminal court of our state. Not all thefts are created equal. The New York Penal Law breaks down Larceny into distinct degrees, ranging from Petit Larceny to Grand Larceny (NY P.L. 155.25, 155.30, 155.35, 155.40, 155.42). Prosecutors in…

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