Sentences with phrase «larceny charges in»

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.

Earlier this summer he was in court again, this time facing another larceny charge.

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.

A former program director for Cooperative Extension in St. Lawrence County faces larceny and fraud charges.

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.

(Editor's note: The misdemeanor charges against Ruben Wills include petit larceny and criminal trespass in the Sept. 19.

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.

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.

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.

Another hurdle to raising money: Dewald was convicted in Michigan on fraud and larceny charges connected to two of his political action committees formed during the 2000 presidential election between George W. Bush and Al Gore.

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.

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

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).

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-..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-..in return for Berman -LSB-...]

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

New York State law currently limits prosecutions for burglary to homes or buildings, leaving lesser charges such as misdemeanor larceny for car break - ins and no real consequences.

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.