Sentences with word «larceny»

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

Clement I. Gardner, 64, has been charged with one count of Grand Larceny in the Second Degree.

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.

Summary: A real estate attorney pleaded guilty to first - degree grand larceny for stealing $ 5.7 million from clients.

The mother of 8, was arrested on petty larceny charges and taken to MVPD.

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.

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.

Today, Mount Vernon Mayor Richard Thomas was been indicted by a grand jury on larceny charges for allegedly stealing campaign funds and failing to disclose funds that he used for personal expenses.

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.

On Jan. 15, 1950, Liston was found guilty of two counts of larceny from a person and two counts of first - degree robbery.

Crimes of theft include larceny, trick, embezzlement, or fraud.

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.

Thomas Shingler was arraigned on bench warrants for Scheme to Defraud and Petit Larceny in Cortland City Court and sent to the Cortland County Jail for now, according to police.

Based in part on those files, the lawyer was convicted of conspiracy to commit larceny of insurance companies.

Pigeon and his attorney maintain his innocence and plan to fight these charges of bribery, rewarding official misconduct, and grand larceny at a trial.

Factors that bring about this rate disparity are things like larceny rates and injury rates.

If the value of stolen good is under $ 950 then is it a petty or larceny theft.

The criminal act, known also as «car popping,» generally results in misdemeanor larceny charges.

Trusted Choice insurance agents can help you choose the right policy to safeguard your vacation home against common threats like larceny and vandalism.

Former Suffolk Police Sergeant Scott Greene, already in prison for stealing cash from two Hispanic motorists during traffic stops, was sentenced Thursday to one to three years in prison on three additional grand larceny convictions.

As such, these payments also appear to be for personal purposes and thus constitute larcenies,» the report stated.

Robbery, assaults and burglaries were also down while grand larceny auto was up 18 incidents last month.

If you take the phone home with the intention of finding the owner then you have not committed larceny because you have not committed the mental element («mens rea») of the offence: you don't intend to permanently deprive the owner of their rights.

When Charlie fails to score a recording contract for his bad folk music (shades of Castro not winning a minor league pitching invitation with the Yankees), he urges his ideological kinder to go on «creeps» in the houses of the wealthy, rearranging their furniture and committing petty larcenies while the keepers at the gate slumber.

In addition, Central Park has seen the number of robberies rise 125 percent and incidents of grand larceny jump 62.5 percent.

The grand larceny numbers, police brass here said, stem from an increase in fraud cases, especially the so - called Green Dot MoneyPak Scam.

Meanwhile, an act of petty larceny leads to a renewed sense of purpose for Terry - and Detective Muncie uses evidence against the Donovans to force Ray's hand.

Plus: 2018 Jerwood / FVU Awards winners announced European Roma Institute for Arts and Culture is launched Mayfair dealer accused of grand larceny loses extradition battle and recommended reading

Most cases of simple larceny are never solved.

Schneiderman argued that any potential larceny charges were the responsibility of prosecutors in Western New York.

Lamor Whitehead, founder of Leaders of Tomorrow Brooklyn, has appeared at more than a dozen high - profile events with Adams since his five - year stint at Sing Sing, where he served time on multiple counts of identity fraud and grand larceny before his release in July 2013.

«Being a former prosecutor, I understood immediately the importance of what he was telling me,» Katko said in an interview Friday night after Connellan was charged with grand larceny related to payroll claims for two previous jobs he is accused of working at the same time.

Among the most common crimes at small businesses are check tampering, skimming, payroll, and cash larceny schemes.

Burglary is entry a structure, vehicle, or vessel Larceny - theft is taking without force Motor vehicle theft Arson is the b.u.r.n.i.n.g. or attempted b.u.r.n..

White - collar criminals are usually big - timers in terms of the gross annual larceny take from the public.

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!

Rodriquez is a quality player but $ 70M is absolute larceny for his signature and not what Arsenal needs with or without Sanchez.

I respect and applaud the coaching legend that he is, but as a fan I've reached my saturation point with him and the corporate clowns that enable his 8M larceny of fans hard earned money.

This was sheer larceny on Jason Pominville and Pominville looked almost dumbfounded that the puck didn't go in the net.

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.

Frank Acocella, Esq., an independent counsel to the URA said Saturday at press conference at his Purchase, NY office located at 2900 Westchester Ave # 405, that Mt. Vernon Mayor Thomas, who himself is currently facing grand larceny corruption charges by the NYS Attorney's office, was the one who helped discover the alleged misuse of federal funds by ex-Mayor Davis, former City Comptroller Maureen Walker and former Planning Commissioner Jaime Martinez.

«The evidence supports the conclusion that the transfer was designed in whole or in part to «conceal or disguise the nature, the location, the source, the ownership or the control of the proceeds» of the preexisting larceny.»

The charge of grand larceny involve an unnamed attorney whom Pigeon allegedly extorted for about $ 5,000.

They'll also discuss the effort to change state larceny laws to make it easier to send corrupt public officials to prison.

Today, Fitzpatrick took shots at Connellan, police bosses and the overtime system during a news conference following the former cop's grand larceny plea.

Jim Walden, a former federal prosecutor and a partner at Walden Macht & Haran in Manhattan, said it would be «difficult to imagine that prosecutors are not already looking closely at the lulus,» citing potential violations of statutes covering larceny, false records or official misconduct on the state level, or fraud or racketeering on the federal level.

The Erie County Sheriff's Office warned it has responded to nearly 20 larceny calls over the past few days in the towns of Boston, Concord, Elma and Grand Island.

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.