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.
Facing theft charges is intimidating, especially if one does not know the potential penalties. Courts will consider many different factors when determining the sentence.
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.
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.
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.
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.
When it comes to determining the value of allegedly stolen property, police and prosecutors in New City may want to place as high a value as is possible, to bolster their case against the accused. However, it is important that any value placed on allegedly stolen property is both fair and appropriate, as it can affect the charges and penalties the accused faces.
When people are accused of a crime, they frequently face a large variety of criminal charges. Police and prosecutors may try to "throw the book at" people who have been suspected of criminal behavior and hope that something sticks. This can be challenging for the individuals who are facing these situations. They may be overwhelmed, and wonder how to proceed or how to clear their name.
Debit cards and credit cards have become a ubiquitous part of spending in New York. In fact, some people have stopped carrying cash around altogether, preferring to make purchases using a card instead. However, there are circumstances in which using a credit or debit card is illegal, such as when it is used via theft or fraud.
A charge of theft is often based upon an accusation that an individual knowingly took the property of another person. New City residents can face theft charges that arise from a number of different factual scenarios, and as such, it is important that they remember that all criminal cases are different. Criminal defense attorneys can be useful resources for those individuals who wish to learn more about the particulars of their personal theft charges, as this blog provides only general information about criminal law topics.