Close

Articles Posted in Value Based Grand Larceny

Updated:

We’ll Grab You in Bogota: DA Vance Announces Arrest of US Naval Academy Grad for Jr. Ponzi Scheme Netting Over $1 Million

Manhattan District Attorney Cyrus Vance, Jr. is at it again. No, Vance’s band of prosecutorial marauders have not just hopped, skipped and jumped from county to county or state to state, but Vance’s seemingly infinitely long appendages have grabbed yet another alleged fraudster. According to the Manhattan District Attorney’s Office…

Updated:

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…

Updated:

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…

Updated:

Case Results: Arrest, Conviction & Prison Avoided in $90,000 New York City Bureau of Fraud Investigation into Grand Larceny & Welfare Fraud

An arrest or investigation in New York involving any type of fraud or theft is a concerning one. When investigators, detectives or Assistant District Attorneys want to “speak” with you or have some “questions,” your defenses should automatically be raised. Whether your first step is reaching out to a criminal…

Updated:

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…

Updated:

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…

Updated:

Queens DA: Bag Handler at JFK Steals $20K from Passenger’s Bag

It seems that no matter where you turn, someone, somewhere is being charged with a theft or larceny crime in New York. Certainly, baggage handlers at New York City’s airports at JFK and LaGuardia are not immune from these arrests. According to District Attorney Richard Brown, the Queens County District…

Updated:

Manhattan Grand Jury Indicts Abacus Federal Savings Bank and 11 Employees in Alleged Residential Mortgage Scam Topping Hundreds of Millions of Dollars

Nick Fury’s Howling Commandos have struck another blow against alleged criminal disorder in the great City of New York. Led by Manhattan District Attorney Cyrus Vance, Jr., prosecutors believe that Abacus Federal Savings Bank and eleven former employees were the central platform behind the sale of fraudulent loans to Fannie…

Updated:

New York VIP Service Founder Indicted: Proprietor of Giuliano Group Concierge Accused of Grand Larceny from Clients

While an arrest for Grand Larceny can lead to an indictment charging only one crime, in New York City it is far from atypical for that Grand Larceny arrest to be a part of a much larger scheme. In fact, as shown by the recent arrest and indictment of Robert…

Updated:

DA: Nepalese National Defrauded Fellow Countrymen Out of Thousands of Dollars in Immigration Scam

A prosecutor needs to protect all people regardless of whether they are citizens, residents or even illegally living in the United States. While members of the defense bar can, and usually do, spar with their prosecutorial counterparts in order to ensure the burden of proof is met in any criminal…

Contact Us