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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 ...
All defendants were charged with scheme to defraud, conspiracy, tax fraud, and falsifying business records, and Weisselberg was additionally charged with grand larceny and offering a false instrument for filing. In August 2022, Weisselberg pleaded guilty to 15 felonies and agreed to testify against the organization in a plea deal. On December 6 ...
Manhattan District Attorney Alvin Bragg's office said in a court filing last November that it had brought 437 cases including a felony charge for falsifying business records in the decade before ...
The accused ringleader Stefano Pachon, 21, and his two confederates shuffled into a Manhattan courtroom Wednesday to face gun trafficking conspiracy charges outlined in a 31-count indictment.
People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...
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.
In June, a grand jury heard evidence against him. [38] Weisselberg surrendered to the Manhattan District Attorney's office in New York City on July 1, 2021, [39] hours before the grand jury's indictments against him and the Trump Organization were unsealed. [40] Weisselberg was charged with 15 felony counts for evading $344,745 in taxes over 15 ...
On March 16, 2012, Kim pleaded guilty to nine of the 26 counts against him, including grand larceny, scheme to defraud, violation of the NY General Business Law , and falsifying business records in connection with the Ponzi scheme charge, and stealing $435,000 from the Christadora House. [5] [11] [12]