Sentences with phrase «grand larceny charges for»

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.

Both Mr. Goggins and Mr. Hughes preached the need for Justice Court reform following the conviction of a former court clerk on a grand larceny charge for stealing more than $ 230,000 from the town bail fund.

Not exact matches

But his money management troubles came to a head when he was arrested in 1971 and charged with grand larceny for allegedly stealing $ 5,000 from his business partner, Wall Street financier Louis Wolfson.

They fear Obama because he is smart enough to prosecute the Bush Adm. for War Crimes and every infraction beneath that horrible charge, including the second occurrence of «Super Grand Larceny - on - Steroids» the first occurrence, the state of Texas Savings and Loan fell victim.

Black faces a maximum of 5 to 15 years in prison for the second - degree grand larceny charge and 1 1/3 to 4 years on the charge of first - degree filing a false instrument.

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.

A real estate attorney who was charged with second - degree grand larceny, residential mortgage fraud and possession of a forged instrument for allegedly using several...

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.

Decker was initially charged with second - degree grand larceny, first - degree offering a false instrument for filing, and first - degree falsifying business records.

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.

Sigl was sentenced Tuesday in Cayuga County Court on charges including second - degree grand larceny, filing a false instrument, insurance fraud and a misdemeanor for failure to secure workers» compensation for his employees.

Witty faces felony charges of Grand Larceny, Offering a False Instrument for Filing and Falsifying Business Records.

Carol Cashdollar, 56, of Cohoes, was arraigned Tuesday in Cohoes court and charged with third - degree grand larceny and seven counts of offering a false instrument for filing, along with official misconduct, a misdemeanor.

Charged: • Insurance Fraud in the First Degree, a class B felony, 2 counts • Grand Larceny in the Second Degree, a class C felony, 1 count • Penalties for Fraudulent Practices, a class D felony, 5 counts • Grand Larceny in the Third Degree, a class D felony, 1 count • Scheme to Defraud in the First Degree, a class E felony, 1 count • Offering a False Instrument for Filing in the First Degree, a class E felony, 4 counts • Grand Larceny in the Fourth Degree, a class E felony, 1 count

A now - former aide for Rep. John Katko is facing a third - degree grand larceny charge after he was accused of working for both the city and state at the same time.

The defendants are variously charged with grand larceny in the third degree, a class «D» felony, welfare fraud in the fourth degree, a class «E» felony and offering a false instrument for filing in the first degree, a class «E» felony.

The felony complaint filed with the Court today charges Thomas with one count of Grand Larceny in the Third Degree (a Class D felony); two counts of Offering a False Instrument for Filing in the First Degree (a Class E felony); and two counts of Offering a False Instrument for Filing in the Second Degree (a Class A misdemeanor).

Marion Hoch - Schmidtka, 27, of 238 W. Elm St., was charged with third - degree welfare fraud, a class D felony; third - degree grand larceny, a class D felony; first - degree offering a false instrument for filing, a class E felony; and third - degree perjury, a class A misdemeanor.

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.

Haggerty was sentenced last December to up to four years on charges of money laundering and grand larceny, for his siphoning $ 750,000 from election funds to buy a house in Queens.

Zakharova fled to Russia after the dispute and the investigation turned on her when she was charged with grand larceny for the extortion scheme.

LEWIS The owner of Kim's Karpets has been charged with grand larceny after allegedly billing a client for carpet installation services she failed to provide.

Rose supporter David Jones, and Rose treasurer Thomas were also charged with grand larceny for campaign finance shenanigans.

Scarborough also faces grand larceny charges related to his campaign money that he allegedly used for personal expenses.

Mayor Thomas faces charges of three counts of grand larceny in the third degree, grand larceny in the fourth degree and offering a false instrument for filing in the first and second degree.

Under state law that's the range for the charge he faces, third - degree grand larceny.

With Auto Solution, Guindy is charged with one count of second - degree grand larceny, 11 counts of third - degree criminal tax fraud, and 11 counts of first - degree offering a false instrument for filing, all felonies.

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..

McPherson was charged with grand larceny, criminal tax fraud, four and 20 counts of offering a false instrument for filing.

* He had once been charged with grand larceny for collecting $ 4,950 in unemployment benefits while working part - time; in 2004 he pleaded to a misdemeanor and received three years» probation.

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.

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.

In 2003, he was arrested for grand larceny for collecting unemployment checks while being employed; he pled that charge down to petty larceny, repaid the funds, and served three years probation.

Engineering technician Eric Teller, 37, of Village Boulevard South, was charged with grand larceny and offering a false instrument for filing, both felonies, and official misconduct, a misdemeanor, Inspector General Catherine Leahy Scott announced.

We provide criminal defense for clients burglary, robbery, grand theft, larceny, petty theft, and auto theft charges.

We provide criminal defense for clients burglary, robbery, grand theft, larceny, petty theft, embezzlement, and auto theft charges.