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Under contemporary larceny laws, it is normally sufficient to support a larceny charge if the item has any value to the owner, even if its market value would be negligible. [ 41 ] Under New York State law, written instruments , utility services , and items of unascertainable value have special rules, [ 42 ] and for grand larceny in the fourth ...
In July 1978, Williams was sentenced to fifteen years for each of the conspiracy and the grand larceny charges. Those were to be served concurrently. He was also sentenced twenty-five years to life for the kidnapping. [8] At the time, Charles Berkley, who was a former employee of Teich's, was still sought as a second suspect.
Fabrizi faces charges of grand larceny, falsifying business records and defrauding the government, according to the indictment. He pleaded not guilty and was released on his own recognizance. His ...
He described her as an entrepreneur, comparing her to Frank Sinatra, claiming they both created a "golden opportunity" in New York. [9] On April 25, 2019, after deliberating for two days, the jury found Sorokin guilty of eight charges, including grand larceny in the second degree, attempted grand larceny, and theft of services.
Despite his tender age he has built a rap sheet with nearly two dozen arrests, primarily on robbery, grand larceny and possession of stolen property charges, with some of his busts now sealed ...
Steven Croman is a real estate owner in New York City. In 1990, Croman incorporated the management and brokerage firm Croman Real Estate (later rebranded to 9300 Realty) and quickly grew his business, owning 20 buildings by the end of the decade and 150 buildings by 2016, mostly in Manhattan's East Village.
Anthony Marshall was found guilty of a number of fraud and conspiracy charges, as well as first-degree grand larceny, and was sentenced to 1 to 3 years in prison in 2009. The case is under appeal. 4.
The State of New York indicted him on larceny and perjury charges as a result of the federal investigation in 1977. [12] A judge dismissed the perjury charge but let the remaining larceny charges go to trial. At his trial, Troy stated that he took the money because he overdrew his checking account. [13]