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Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:
Sharon Godwin was promised a state prison term of 4 1/2 years before pleading guilty to second-degree assault Wednesday, the day before her 34th birthday, in Manhattan state Supreme Court ...
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 degree, a motor vehicle must have value of $100 or greater. [43] Otherwise, value is defined generally as:
A year later, in October, Sánchez was framed by some members of the police force with respect to the drug bust, and was indicted by a Special and Extraordinary Grand Jury in Manhattan for one count of Burglary in the First Degree; one count of Grand Larceny in the first Degree; one count of Grand Larceny in the second Degree; five counts of ...
Grand larceny fell 21.7% from 4,161 to 3,256. Grand larceny – auto declined 23.1% from 1,167 to 898. Meanwhile, reported rapes bucked the trend — jumping an alarming 40% from 106 in January ...
She was arrested in 2017 and convicted of grand larceny in the first, second and third degree as well as theft of services in 2019. ... (After serving time in state prison and paying restitution ...
Conspiracy in the fourth degree (Penal Law § 105.10(1)) Four counts of criminal tax fraud in the third degree (Tax Law § 1804) Four counts of falsifying business records in the first degree (Penal Law § 175.10)) In addition, Weisselberg was charged with: Grand larceny in the second degree (Penal Law § 155.40(1))
She was initially charged with one count of grand larceny, with a maximum sentence of up to seven years in prison and a $5,000 fine. The cows were sold shortly after Gregson got them back, the ...