Sentences with phrase «of grand larceny»

Savage and Smith are each charged with multiple felony counts of Grand Larceny in the Third Degree and Offering a False Instrument for Filing in the First Degree.
Clement I. Gardner, 64, has been charged with one count of Grand Larceny in the Second Degree.
Clement I. Gardner pleaded guilty to the felony charge of Grand Larceny in the Second Degree.
Their business, the Carter Insurance Agency, LLC, was eventually convicted of grand larceny in the third degree, a class «D» felony.
Former Fulton County Deputy Sheriff Richard Christiano Jr. was found guilty Wednesday of two felony counts of Grand Larceny for illegally selling two handguns.
Orlando Noriega, age 33, residing at 34 Tiger Lane, Port Jervis, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crime of Grand Larceny in the 4th Degree.
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Mayfair dealer accused of grand larceny loses extradition battle Timothy Sammons, a Mayfair art dealer and former specialist at Sotheby's, has lost his battle against extradition to the US over charges of fraud and grand larceny (The Times, #).
Alex (Dylan Minnette), Rocky (Jane Levy) and Rocky's boyfriend Money (Daniel Zovatto) are low - rent Detroit kids who commit petty theft on the houses protected by the security company that employs Alex's father, careful to avoid anything that would make them guilty of grand larceny.
Queens political operative John Haggerty was sprung from jail Saturday after posting $ 250,000 bail but faces up to 15 years in prison after he was found guilty Friday by a Manhattan jury of grand larceny and money laundering after being accused of stealing $ 1.1 million from Mayor Michael Bloomberg.
The charge of grand larceny involve an unnamed attorney whom Pigeon allegedly extorted for about $ 5,000.
In addition, Central Park has seen the number of robberies rise 125 percent and incidents of grand larceny jump 62.5 percent.
The Upper East Side ranked as the safest neighborhood in Manhattan, despite a high rate of grand larcenies.
A rash of grand larcenies led to a 23 percent increase in Morningside Heights's 26th Precinct crime totals, while Harlem's 28th Precinct saw major crimes jump from 39 to 58 during the same period, including a wave of shootings that swept the area in recent months.
Bethany Cliche, 42, was arrested March 1 following a investigation and charged with one count of grand larceny 2nd degree.
But given Han (Alden Ehrenreich) will one day be a renowned smuggler, it wouldn't be right if there wasn't a bit of grand larceny going on.
Although Alex usually makes sure his friends don't steal so much that they would be convicted of grand larceny if caught, the thieves learn of a huge target: a blind Iraq War veteran (Stephen Lang) may be sitting on the $ 300,000 cash settlement he won after his daughter was run over by a car.
Despite his wish for a simple life of grand larceny, Garrett once again finds himself ensnared in an intriguing plot full of pagan cults and evil machinations.
If the government can prove that the goods were valued at $ 200 or more, the defendant will be convicted of the felony offense of grand larceny.
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.
Charges for theft, whether a misdemeanor charges or a case of a grand larceny, is a 6 - month jail sentence and / or fines amounting to about $ 1000.
The defendants face imprisonment of up to 5 to 15 years if convicted of the top charge of grand larceny in the second degree.
Westchester County District Attorney Janet DiFiore announced today that Lillian Montilla, 44, of 757 Empire Boulevard, Brooklyn, New York, was sentenced to 1 to 3 years indeterminate in state prison on a guilty plea to one count of Grand Larceny in the Second Degree, a class «C» Felony, relating to the theft of $ 191,235.05 from her former employer.
1, Bronx, was indicted on March 26, 2012 by a Rockland County Grand Jury for the crimes of Grand Larceny in the 4th Degree and Criminal Possession of Stolen Property in the 4th Degree.
Then he was convicted of grand larceny for scamming his landlord in Fulton County out of $ 18,000 in rent checks.
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.
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.
In 2005 Kozlowski was convicted of grand larceny, conspiracy and securities fraud for siphoning nearly $ 100 million from the U.S. security - solutions company he headed and was sentenced to 8 1/3 to 25 years in prison.
Mr. Kozlowski, the ex-Tyco CEO, was convicted in 2005 of grand larceny, conspiracy, and fraud, and was sentenced to 8 and 1 / 3rd years to 25 years in prison.
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.
Following his 11 - day trial in Queens Criminal Court, the jury found Wills guilty of one count of a scheme to defraud, two counts of grand larceny and two counts of filing a false instrument.
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.
Pigeon faces two counts of bribery, six counts awarding misconduct and one count of grand larceny.
Haggerty faces up to 44 years in prison if convicted on charges of grand larceny, money laundering and falsifying business records.
• Grand larceny: Alida E. Brown, 34, of Kingston, was arrested by state police at Ulster at 10:19 a.m. Wednesday at their barracks on U.S. Route 209 on a felony charge of grand larceny.
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.
DA»S PRESS RELEASE Rockland County District Attorney Thomas P. Zugibe announced this week that 64 - year - old Linwood Carter, of 157 North Road, White Plains, New York has been arrested and arraigned on one count of grand larceny in the third degree, a class «D» felony.
Rockland County District Attorney Thomas P. Zugibe announced this week that 64 - year - old Linwood Carter, of 157 North Road, White Plains, New York has been arrested and arraigned on one count of grand larceny in the third degree, a class «D» felony.
Witty faces felony charges of Grand Larceny, Offering a False Instrument for Filing and Falsifying Business Records.
If convicted of the top charge of grand larceny, he faces a maximum of seven years in prison.
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.
ALBANY — Assemblyman William Scarborough pled not guilty in State Supreme Court on Wednesday to two counts of grand larceny and another 21 counts of falsifying campaign spending documents.
The retired officers pleaded guilty to one count of grand larceny and get to keep their pensions.
The mug shot taken Dec. 20, 2010, of former state fair Director Peter Cappuccilli Jr. at the state police barracks in North Syracuse when he was arrested on charges of grand larceny, defrauding the government and official misconduct.
«He pleaded not guilty Wednesday morning to charges of grand larceny and filing false campaign documents in Albany Supreme Court.»
Under a plea agreement with state Attorney General Eric Schneiderman, Cappuccilli was sentenced to a one - year conditional discharge and felony charges of grand larceny and defrauding the government were dismissed.
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.
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