Instead, his client was rounded up in Oct. 2016, and charged with second - degree
grand larceny as a hate crime for her role in the scam.
Fonvil and Depas face felony charges include third - degree
grand larceny as a crime of public corruption, third - degree corrupting the government, and money laundering.
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.
Not exact matches
As I reported this morning, Carl Paladino's campaign, for which Haggerty now works, has been bracing for this moment, expecting him to be slapped with a
grand larceny charge.
Lazarus Sims, a former Syracuse University basketball player who was recently suspended from his position
as Syracuse's parks department commissioner has been charged with third - degree
grand larceny,
Lazarus Sims, a former Syracuse University basketball player who was recently suspended from his position
as Syracuse's parks department commissioner has been charged with third - degree
grand larceny, Syracuse.com reported on Tuesday.
Salcedo does have a history with law enforcement
as he has been arrested at least five times for drug and
grand larceny charges, according to reports.
Overall in November,
as expected, the NYPD reported decreases in all other serious crimes, including homicide,
grand larceny, burglary and felonious assaults.
But it does not turn over individuals arrested for low - level crimes such
as possession of small amount of marijuana or blowing a stoplight without damaging people or property, or even for more serious nonviolent violations like money laundering,
grand larceny or harassment.
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.
Lynch pleaded guilty to two counts of
grand larceny and two counts of combination in restraint of trade and competition, also known
as New York state's Donnelly Act.
New charges include multiple counts of
grand larceny, a felony that is punishable by prison time,
as well
as filing a false statement.
The president of the Syracuse / Onondaga chapter of the NAACP is facing
grand larceny charges for allegedly stealing nearly $ 55,000 from CNY Pop - Warner Football and Cheerleading where he served
as treasurer, according to New York State Police.
The New Suffolk resident surrendered herself to authorities, posting bond
as she was charged with felony
grand larceny, defrauding government, and official misconduct, a misdemeanor.
RICHMOND TOWN — A lawyer who stole nearly $ 2 million from a Staten Island cemetery while serving
as acting president pleaded guilty to
grand larceny Wednesday, the attorney general announced.
A Greenport woman accused of embezzling more than $ 400,000 from two Deer Park companies where she worked
as a bookkeeper is to be arraigned next week on felony
grand larceny charges, according to the Suffolk County district attorney's office.
The Upper East Side ranked
as the safest neighborhood in Manhattan, despite a high rate of
grand larcenies.
The complaint charges one count of
Grand Larceny in the 3rd Degree
as a Crime of Public Corruption, a class C felony; one count of
Grand Larceny in the 3rd Degree, a class D felony; and 47 counts of Criminal Possession of a Forged Instrument in the 2nd Degree, each a class D felony.
Lorello was convicted in 2008 of
grand larceny for stealing hundreds of artifacts from the collections of the New York State Library and New York Archives, for which he worked for nearly 30 years
as a Civil War expert.
Now Travis is putting her own spin on the affair
as she sits in a Rikers Island jail cell, unable to post $ 1 million bail on
grand -
larceny charges.
The charges of fraud and
grand larceny, for which he is now on trial, came in 2014 from Mr. Schneiderman and Thomas P. DiNapoli, the state comptroller,
as part of a joint anticorruption initiative.
The new charges include multiple counts of
grand larceny, a felony that is punishable by prison time,
as well
as filing a false statement.
Connellan has been charged with
grand larceny for allegedly stealing «well over $ 3,000» from the state Department of Financial Services while being paid
as a Syracuse police officer.
That might
as well be
grand larceny.
From
grand theft,
larceny, robbery and burglary to white collar crimes such
as embezzlement and identity theft, our comprehensive defense practice can help you every step of the way.
Ralph Nader also spoke, criticizing law firms for their inefficiencies and overcharging, which he referred to
as «
grand larceny.»
This type of theft, which is known
as larceny, is the most common way acts of
grand theft auto are committed.
With more than 19 years of litigation and appellate experience
as both a former New York City homicide prosecutor and a criminal defense counsel in the United States Army, Mr. Smith has served
as lead counsel on more than one hundred trials on charges to include murder, manslaughter, vehicular homicides, armed robbery, aggravated assault, burglary, drug distribution, rape, child molestation, child pornography, rape and aggravated sexual offenses,
grand larceny, embezzlement and fraud on the...
Anthony's primary area of practice is in Criminal Law where he has represented clients in matters ranging from Assault, Burglary, Driving While Intoxicated,
Grand Larceny, Drug and Weapon Possession, Probation and Parole Violations
as well
as New York's SAFE Act on both felony and misdemeanor level charges.
According to the Times story, shortly before she was hired by the Archdiocese, she was on probation after pleading guilty to
grand larceny for fraudulent acts performed while acting
as a payroll clerk for a staffing agency.