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Florida, Georgia, Alabama, West Virginia and New York passed laws this year that restricted squatting, ... fourth-degree grand larceny, fourth-degree criminal possession of stolen property, second ...
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:
LaPolla was arrested at the same time as Karam on charges of fourth-degree grand larceny and public corruption. He pleaded guilty to petit larceny as part of a plea bargain on Feb. 21. He is due ...
Sumasar and Ramrattan met in 2006 when he visited the Golden Krust franchise location she owned in Queens, New York. ... second and third degree, grand larceny in the fourth degree, criminal use ...
Phillips has an extensive history in the New York State correctional system prior to his April 2006 escape from the Erie County Correctional Facility [5] in Alden, New York. He had previously been convicted on three counts of burglary in the third degree, two counts of grand larceny in the fourth degree, and other crimes.
Steven Croman, a New York City slumlord who in 2017 pleaded guilty to grand larceny, falsifying business records and tax fraud as part of a mortgage and tax scheme; [13] Donald Trump , convicted in 2024 of 34 counts of falsifying business records, in connection with a hush money payment to pornographic film actress Stormy Daniels , becoming the ...
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 ...
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))