Sentences with phrase «grand larceny charges in»

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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.

Clement I. Gardner pleaded guilty to the felony charge of Grand Larceny in the Second Degree.

Steve Croman, one of the biggest multifamily landlords in NYC, pleaded guilty to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.

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.

Infamous political operative John Haggerty, who stole 750,000 from Mayor Bloomberg and used it to buy a lavish house in Forest Hills was sentenced yesterday to 3 - 4 years of hard time following his conviction on second - degree grand larceny and second - degree money laundering charges.

Donald L. Chrisman, 46, formerly of Niagara Falls and now living on Almay Road in Rochester, was charged with third - degree grand larceny, a felony, and official misconduct, a misdemeanor, according to the office of state Inspector General Catherine Leahy Scott.

Haggerty faces up to 44 years in prison if convicted on charges of grand larceny, money laundering and falsifying business records.

UPDATED, June 6, 2:30 p.m.: Steve Croman, one of the biggest multifamily landlords in the city, pleaded guilty Tuesday to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.

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.

In a vote on Monday on one of the grand larceny charges, Ms. Hines, a retired state worker, said the panel had voted 8 to 4 to acquit all three defendants.

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.

He is also currently charged with Grand Larceny in the Third Degree in Rockland County after being accused of failing to complete a kitchen - remodeling job.

If convicted of the top charge of grand larceny, he faces a maximum of seven years in prison.

Syracuse's suspended parks commissioner Lazarus Sims was arrested and arraigned in court this morning, charged with third - degree grand larceny, a felony.

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.

The defendants face imprisonment of up to 5 to 15 years if convicted of the top charge of grand larceny in the second degree.

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.

«He pleaded not guilty Wednesday morning to charges of grand larceny and filing false campaign documents in Albany Supreme Court.»

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 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.

Charged: • Grand Larceny in the Second Degree, a class C felony, 1 count • 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 • Grand Larceny in the Fourth Degree, a class E felony, 1 count

Charged with felony grand larceny in October 2017 after allegedly stealing $ 6,200 from the Troy Police Benevolent Association's banking account to pay his

According to a news release from New York Attorney General, Pargh plead guilty to the grand larceny charge Friday in Tompkins County Court.

After Cepeda filed a police report about the theft, the Manhattan District Attorney's Office charged Peralta in July 2014 with grand larceny.

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.

Rockland County District Attorney Thomas P. Zugibe Wednesday announced that Barbara Cummaro, 59, of 2765 Denby Drive, Yorktown Heights, New York has been charged with one count of grand larceny in the second degree, a class «C» felony.

Wills, 42, who was elected in 2010 and represents Jamaica, was arraigned on charges of grand larceny, fraud, falsifying business records and check fraud, after turning himself into the 112th Precinct's stationhouse in Forest Hills, according to sources and court records.

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).

Steven Brisee, 26, of Wallkill didn't report, but may be raising a defense fund after being charged with grand larceny in Newburgh.

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.

Upon her arrest last November, Green was originally charged with one count of grand larceny in the third degree, a class D felony, two counts of grand larceny in the fourth degree, a class E felony, and three counts of defrauding the government, a class E felony.

The embattled Democrat faces up to seven years in prison if he's convicted of the top charge of grand larceny.

Morris and Loglisci have been charged in a separate 123 - count indictment with, among other counts, enterprise corruption, securities fraud, grand larceny, bribery and money laundering, Cuomo said.

Green faces up to four years in prison on the felony grand larceny charge and one year each on the misdemeanor charges of official misconduct and tampering with public records.

Rockland County District Attorney Thomas P. Zugibe on Wednesday announced that Edward Ratner (DOB 03/01/61) of 532 Prospect Avenue, Dumont, New Jersey has been charged with one count of Grand Larceny in the Third Degree, a class «D» Felony.

Yusupov has been charged with one count each of Grand Larceny in the Second Degree, a class C felony, Computer Tampering in the First Degree, a class C felony and Unlawful Duplication of Computer Related Material in the First Degree, a class E felony.

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.

The defendants are variously charged with Grand Larceny in the Third Degree, a class «D» Felony, Grand Larceny in the Fourth Degree, a class «E» Felony and Welfare Fraud in the Third Degree, a class «D» Felony.

Holmes was charged with grand larceny, forgery and falsifying business records and faces up to 15 years in prison if convicted.

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.

Mills, who lives in St. Albans, was arrested along with Wills Wednesday and charged with grand larceny and falsifying business records, according to the indictment.

This afternoon, he will appear in an Albany court to plead guilty to state charges of grand larceny in the fourth degree related to the misuse of more than $ 40,000 from his campaign account.

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.

* 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.

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

Oswego County sheriff's deputies arrested Roger Breckenridge on Monday in connection with a grand larceny charge, according to the sheriff's office.

Tollisen was appointed supervisor in 2013 after former Supervisor Melinda Wormuth resigned amid federal and state investigations that resulted in her conviction on corruption charges, including bribery and grand larceny.

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.