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Articles Posted in Grand Larceny

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Grand Larceny and Related Thefts: Further Defining “Owner” of Property for the Purpose of Theft Crimes in New York

In New York, in order to be charged and convicted of a theft-related crime, it generally must be alleged that the defendant stole the property from an “owner” of that property. In other words, you can’t steal property from someone who doesn’t own that property, and you can’t steal property…

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Adding Up Larcenies and Thefts in New York: Legal Concept of Grand Larceny Aggregation

Grand Larceny in the State of New York is a serious felony offense that carries with it the possibility of significant state prison time. There are multiple degrees of Grand Larceny, from First Degree to Fourth Degree, which can have vastly different consequences and sentencing ranges. One of the key…

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Understanding the Elements of “Taking” and “Owner” in a New York Grand Larceny Arrest and Case

Grand Larceny in New York is a theft or stealing when the value of the property wrongfully taken into your possession is greater than $1,000.00. This type of theft is defined as a Fourth Degree Grand Larceny according to New York Penal Law 155.30. As repeatedly noted throughout countless blogs,…

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New York Criminal Possession of Stolen Property: Must the Prosecution Establish Your Knowledge the Property You Possessed was Stolen

You possess a $15,000.00 Rolex watch without the permission of the owner. You have an iPhone belonging to another person and he or she never gave you permission or authority to possess it. Certainly, if the owner never gave you the right to take, possess or have his or her…

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How Far Must You Go Before the Police can Charge You with a New York Attempted Grand Larceny or Attempted Petit Larceny

Larceny crimes are fairly straight forward in New York State much like any other jurisdiction. If you steal property, irrespective of its value, and your intention is to keep it for yourself or from the rightful owner or possessor, you have committed either a Petit Larceny or a Grand Larceny…

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I was Arrested for Shoplifting and Credit Card Fraud at Woodbury Commons in Central Valley: Crimes, Charges and Consequences

Woodbury Common Premium Outlets in Central Valley, Orange County, is an outlet center that opened in late 1985 and has since expanded repeatedly over the years. The outlet center now how has about 220 stores and is one of the largest outlet centers in the country. The outlets are not…

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What is a Theft and Larceny by False Pretenses in New York: NY PL 155.05(2)(a)

In the State of New York from Manhattan to Buffalo, Brooklyn to Syracuse and Queens to White Plains, the New York Penal Law reigns supreme. While each Judicial Department (there are four) may interpret the law differently, when the Court of Appeals rules, its decision must be followed by all…

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Intent to Deprive vs. Intent to Possess: Is Possession a Necessary Element of Petit or Grand Larceny

Most value based theft crimes share the same elements as one another outside of the necessity that the property in question reach a certain amount to raise the level of the offense. For example, Petit Larceny involves property valued at $1,000 or less while First Degree Grand Larceny requires that…

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Svetlana Zakharova Extortion and Blackmail Update: Prosecutors Allege $400,000 Schemed from Spitzer and a Potential Unrelated Second Victim

Yes, when it rains it pours. No, not just pours, but it comes down in hail like driving sheets of rain. From catching a flight out of Russia to the United States expecting to traipse around Gotham before heading elsewhere to getting whisked away in handcuffs by the NYPD to…

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Eliot Sptizer’s Alleged Assault Victim, Svetlana Zakharova, Arrested For Attempted Extortion: Understanding New York Blackmail Law

Eliot Spitzer, the onetime New York State Governor and Attorney General, has once again found himself immersed in controversy. According to reports, however, the new tabloid fodder is not centered around alleged wrongdoing on the part of Client 9, but his alleged Attempted Extortion and Blackmail by Svetlana Zakharova, aka,…

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