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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 ...
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.
New York police later identified the suspect as Ramon Rivera, 51. Court records show he pleaded not guilty to three counts of first-degree murder classified as a serial killing. He is being held ...
Grand larceny 4-year suspended prison sentence, 5 years probation, 1,000 hours community service, $15,000 restitution to Jostens. Re-sentenced in 1992 to three years imprisonment. Two more grand larceny charges were dropped as part of his plea. Clay violated his probation by being arrested three separate times: twice for DUI and once for theft ...
In 2000, federal prosecutors in Manhattan accused Bloom of grand larceny and scheming to defraud at least 10 workers at a Manhattan restaurant out of between $50,000 and $200,000. [18] Bloom claimed to own a money management company and offered to invest his victim's money in the stock market and gift I.P.O.'s. [ 19 ]
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.