Sentences with phrase «larceny by»

The penalty for a first - time conviction of Grand Larceny By Receiving Stolen Goods is imprisonment of one to 20 years in the state correctional facility, confinement in jail for up to 12 months, and / or a fine of up to $ 2,500.

To secure a conviction for Larceny By Receiving Stolen Goods in Virginia, the Commonwealth must prove that: (1) the goods were previously stolen from another person, (2) the defendant bought or received the goods with dishonest intent, (3) the defendant knew they had been stolen at the time he received them, and (4) the goods had some value.

This specific type is called «larceny by finding».

While the employee knowingly initiated the transfer, the Court held that «larceny by trick is still larceny» and the employee's knowledge and consent was only obtained by deception.

Clarence Norman Jr., leader of the Brooklyn Democratic Party, the biggest Democratic organization east of Chicago, since 1990, was convicted February 23 of coercion, grand larceny by extortion and attempted grand larceny by extortion in what prosecutors said was a scheme to shake down judicial candidates in exchange for party support.

The corruption charges against him include bribery, rewarding official misconduct and grand larceny by extortion.

After Michalek testified before a grand jury, Pigeon last June was indicted on nine felony counts of bribery, rewarding official misconduct and grand larceny by extortion.

Not exact matches

A quintet of alleged scammers were indicted this week on attempted grand larceny in the third degree for attempting to steal thousands of dollars from a 67 - year - old woman by trying to convince her that she needed their help shedding the bogus spirits.

The view was fostered by the conviction that knowledge is power; there were realms of truth reserved for divine exploitation, by virtue of which superhuman wonders were wrought; but for man to appropriate such was cosmic larceny!

Sought By the Queens County (N.Y.) District Attorney, the extradition from Pennsylvania of Jerome Brandl, 34, on charges including criminal impersonation and grand larceny.

But by its characteristic softness on electoral turpitude, and its seeming penchant to aid and abet electoral larceny, hiding behind narrow legalism, it would appear as guilty of undermining Nigeria's political evolution, as the executive and the legislature.

Mount Vernon — Mount Vernon Mayor Richard W. Thomas was arrested and arraigned Monday morning on criminal charges including grand larceny as part of a corruption probe by the New York State Attorney General's Office into campaign finance irregularities.

Queens political operative John Haggerty was sprung from jail Saturday after posting $ 250,000 bail but faces up to 15 years in prison after he was found guilty Friday by a Manhattan jury of grand larceny and money laundering after being accused of stealing $ 1.1 million from Mayor Michael Bloomberg.

Joseph Clare, 56, of Honoco Road, Aurora pleaded guilty in Genoa Town Court to misdemeanor fraud and petit larceny charges as part of a deal that he forfeit future insurance benefits, according to an announcement by state Inspector General Catherine Leahy Scott and Attorney General Eric Schneiderman.

The European rejection of the death penalty, which advocates of abolishing the death penalty in the United States cite as evidence of an emerging international consensus that ought to influence our Supreme Court, is related both to the past overuse of it by European nations (think of the executions for petty larceny in eighteenth - century England, the Reign of Terror in France, and the rampant employment of the death penalty by Nazi Germany and the Soviet Union) and to the less democratic cast of European politics, which makes elite opinion more likely to override public opinion there than in the United States [emboldening mine].

DiNapoli, McNamara Pension Fraud Investigation Results in Conviction of Double - Dipping Retired Rome Police Officer Criminal double dipping uncovered by State Comptroller Thomas P. DiNapoli's investigators and Oneida County District Attorney Scott McNamara's office has resulted in the conviction of former Rome police officer Thomas C. Hubal, who pleaded guilty to third degree grand larceny.

SITE SAFETY — Construction firm charged in $ 1.7 M wage theft scheme, by POLITICO's Janaki Chadha: «A Queens - based construction firm is facing fraud, larceny and other charges in an alleged wage theft and insurance fraud scheme that affected 520 workers, Manhattan District Attorney Cy Vance Jr. announced Wednesday.

The clerk, Trudy Harper, was arrested in June and charged by Ulster County District Attorney D. Holley Carnright with third degree grand larceny, a class D felony.

Those who have been convicted of offering or giving a bribe, or of larceny, or any other offense declared infamous by law, unless restored to citizenship in the mode pointed out by law;

The grand larceny charge was not indicted, and the bribery count was dismissed by a judge last week.

The lawyer for Christopher Loeb, who was assaulted by Burke, filed a motion Wednesday stating that Loeb's guilty pleas for grand larceny and drug possession should be set aside based on the guilty pleas from police department members.

Silver's longtime pal, William Rapfgoel, pleaded guilty in 2014 to grand larceny and other charges for pocketing $ 3 million in his own, unrelated scam in which he ripped off the Metropolitan Council on Jewish Poverty by inflating insurance premiums.

WHITE PLAINS, NY — A Westchester County employee was arrested today on a grand larceny charge following an investigation by the Westchester County Police, Westchester County District Attorney's Office and the Department of Finance into some missi

ARRESTS AND INCIDENTS RECENTLY REPORTED TO THE MEDIA BY LOCAL LAW ENFORCEMENT: DA REPORT: William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in -LSB-..BY LOCAL LAW ENFORCEMENT: DA REPORT: William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in -LSB-..by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in -LSB-...]

1, Bronx, was indicted on March 26, 2012 by a Rockland County Grand Jury for the crimes of Grand Larceny in the 4th Degree and Criminal Possession of Stolen Property in the 4th Degree.

Updated, 12:40 p.m. John F. Haggerty Jr., a Republican political consultant accused of stealing $ 1.1 million from Mayor Michael R. Bloomberg during Mr. Bloomberg's 2009 re-election campaign, was found guilty of second - degree grand larceny and second - degree money laundering by a jury in Manhattan on Friday morning.

William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in the 4th Degree and Criminal Possession of a Weapon in the 3rd Degree.District Attorney Thomas P. Zugibe stated that on or about October 18, 2011, at approximately 6:00 p.m., at Best Buy in the Palisades Center Mall, defendant presented a forged non-driver ID card, in an attempt to gain access to and make a purchase of over $ 2,000, using another person's Best Buy credit card account.

On Jan. 30, a slimmed - down Matthews, wearing prison greens, shackled hand and foot and escorted by a pair of state corrections officers, appeared briefly in the hallways of the Ulster County Courthouse en route to a holding pen where he was to await a hearing on his alleged failure to abide by restitution order imposed by the court last year as part of his sentence on two counts of grand larceny.

Major crimes — a category which counts assaults, robberies, and grand larcenies — rose 31 percent since 2009 in developments run by the New York City Housing Authority, according to the New York Daily News.

A nonprofit comprised of clergy and headed by the Rev. Charles Norris Sr. of southeast Queens plans to rally next week outside Nassau Supreme Court in defense of four associates of state Sen. Shirley Huntley (D - Jamaica), who were indicted on grand larceny charges.

New charges include multiple counts of grand larceny, a felony that is punishable by prison time, as well as filing a false statement.

Grand larcenies skyrocketed by 67 percent, with 194 reported between January and June of this year, compared to 116 in the first six months of 2015.

BY DYLAN SKRILOFF In late July, Haverstraw highway superintendent candidate Barry Berman, a former treasurer of the Haverstraw Ambulance Corps and former member of the town Architectural Review Board, was arrested and charged with felony coercion and larceny for allegedly attempting to solicit a $ 3,000 payoff from fellow candidate John Piperato in return for Berman -LSB-...]

GRAND LARCENY Giovanna Scarcella, age 32, residing at 11 Marianne Lane, Valley Cottage, NY, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crime of grand larceny in the third LARCENY Giovanna Scarcella, age 32, residing at 11 Marianne Lane, Valley Cottage, NY, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crime of grand larceny in the third larceny in the third degree.

Third - degree grand larceny is punishable by up to 7 years in prison, but no prison time is mandatory.

GRAND LARCENY & CRIMINAL POSSESSION OF STOLEN PROPERTY Christine Peart, age 23, residing at 1760 Bruckner Blvd., Bronx, NY, and Atika Baptiste, age 26, residing at 1970 E. Tremont Ave., Bronx, NY, were indicted on December 3, 2012 by a Rockland County Grand Jury for the crimes of grand larceny in the fourth degree and criminal possession of stolen property in the fourth LARCENY & CRIMINAL POSSESSION OF STOLEN PROPERTY Christine Peart, age 23, residing at 1760 Bruckner Blvd., Bronx, NY, and Atika Baptiste, age 26, residing at 1970 E. Tremont Ave., Bronx, NY, were indicted on December 3, 2012 by a Rockland County Grand Jury for the crimes of grand larceny in the fourth degree and criminal possession of stolen property in the fourth larceny in the fourth degree and criminal possession of stolen property in the fourth degree.

Republican gubernatorial hopeful Carl Paladino's campaign is bracing for the likely indictment this week on grand larceny charges of GOP Queens operative John Haggerty by Manhattan DA Cy Vance Jr..

Any owners who fail to make restitution by April 1 will be subject to potential felony larceny charges.

The new charges include multiple counts of grand larceny, a felony that is punishable by prison time, as well as filing a false statement.

Cipperly is charged with grand larceny, a felony, and was arraigned Friday in Albany County Court by Judge William Carter.

One woman's life of love and larceny is recounted in this soapy drama based on the best - selling novel by Sidney Sheldon.

Alex (Dylan Minnette), Rocky (Jane Levy) and Rocky's boyfriend Money (Daniel Zovatto) are low - rent Detroit kids who commit petty theft on the houses protected by the security company that employs Alex's father, careful to avoid anything that would make them guilty of grand larceny.

Bottle Rocket — Wes Anderson's witty, Texas - tinged meditation on grand larceny and the bonds of childhood friendship — was by far the best of this lot, but Swingers, a cheaply made comedy about LA chick chasers that came out in early November to almost universal acclaim, seems to have demonstrated the most staying power.

Though populated by flawed figures — 1948's The Bicycle Thieves turns on larceny — these movies put the damaged dignity of their protagonists at the forefront.

Three brothers (Dale: Guy Pearce, Shane: Joel Edgerton, Mal: Damien Richardson) are periodically released from prison by their smarmy lawyer Frank (Robert Taylor) to carry off a couple of heists, but when Frank starts an affair with Dale's wife, Carol (Rachel Griffiths), Dale begins to suspect their latest larceny may be their last.

Based on a popular graphic novel by Marasume Shirow and directed by Rupert Sanders («Snow White and the Huntsman»), Ghost in the Shell is a visually stunning experience with a fine core performance by Scarlett Johansson («Captain America: Civil War»), but it borrows so much of other, mostly better science fiction films and TV series, that charges of grand larceny should be levied against writers William Wheeler («Queen of Katwe»), Ehren Kruger («Transformers: Age of Extinction») and Jamie Moss («Street Kings»).

Although Alex usually makes sure his friends don't steal so much that they would be convicted of grand larceny if caught, the thieves learn of a huge target: a blind Iraq War veteran (Stephen Lang) may be sitting on the $ 300,000 cash settlement he won after his daughter was run over by a car.

Bridgeport principal brought in by Jumoke's «Dr.» Michael Sharpe arrested for first - degree larceny

(I've done that, and enjoyed it — the flogging, not the larceny — not to mention the fact that I could park on city streets in spaces I would otherwise have to drive by).

July 2009: Get Real by Donald E. Westlake Another final novel, this one a «tongue - in - cheek look at both larceny and America's love affair with mindless reality TV.»