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Posts tagged "Larceny & Theft"

Rapper faces larceny charges after alleged credit card scheme

When someone takes money from another person under false pretenses or uses private information to defraud people, they may be charged with larceny. Ashley Bautista, known by the name 'Young Ash', is a New York rapper with many followers on social media who was recently charged with larceny after allegedly using her fame to defraud her fans. Bautista has pleaded not guilty to the theft charges and has been released without bail.

How are larceny, robbery and burglary different?

Many people use larceny, burglary and robbery interchangeably when describing crimes of theft. However, in the world of criminal justice, there are significant differences between each of these terms. Each theft crime has its own set of elements that prosecutors must prove to get a conviction.

Mayor faces grand larceny charges for misuse of campaign funds

When someone makes collects money for a particular purpose, but actually uses the money for a different purpose, they may be arrested for larceny, theft or a number of other crimes. Facing criminal charges can be difficult, particularly for those in the public eye. A New York mayor is now facing grand larceny charges after diverting campaign funds for his own personal use.

What are the elements of shoplifting in New York?

Shopping is a staple of New York City life, and as a result, stores have to deal with a great deal of shoplifting. If you have been accused of shoplifting, the prosecutor on your case will have to prove a number of elements in order to convict you. You and your defense attorney can work together to come up with ways to dispute the prosecutor's arguments and avoid conviction.

What is larceny?

In New York, and a number of other states, larceny is a term used to refer to the crime of common theft. While robbery and burglary are forms of property theft, larceny is its own separate crime. Petty larceny refers to smaller property thefts with property valued at $1,000 or less and can result in up to one year in jail. Grand larceny, on the other hand, involves the theft of higher value items and can result in anywhere from one to 25 years in prison, depending on the value of the item. Typically, stealing items ranging from $1,000 to $3,000 will result in a 4th degree felony, whereas stealing items worth $1 million or more will result in a 1st degree felony.

Prep school staff member runs up $400,000 on school credit card

Credit cards, especially cards issued to businesses for use by their employees, are frequent targets for theft or larceny. An administrative assistant at an exclusive prep school in New York City has been arrested and is facing criminal charges for using a school-issued credit card to purchase luxury goods and $150,000 in gold bullion.

What constitutes first-degree identity theft under New York law?

Identity theft schemes might make for good stories on the nightly news, but it is important to remember that not all of those accused of identity theft are actually guilty of the crime. Individuals in New York need to understand what constitutes identity.

Two face larceny charges in alleged Victoria's Secret theft

Some people in New City may be trying to get a head-start on the holiday shopping season, or at least may be preparing for the upcoming "Black Friday" sales in stores nationwide. However, it doesn't take much for accusations of shoplifting to be discussed about. Shoplifting, however, is a theft crime and any allegations of such a crime must be taken very seriously. There could be significant consequences for the accused.

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