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Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:
Linda Burrows of Fillmore was charged with third-degree grand larceny, second-degree forgery and second-degree possession of a forged instrument.
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:
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)) Four counts of offering a false instrument for filing in the first degree (Penal Law § 175.35(1))
Rodriguez, 35, faces charges of second-degree burglary, fourth-degree grand larceny, fourth-degree criminal possession of stolen property, second-degree criminal trespass and fourth-degree ...
Sharon Godwin is currently serving a state prison term for a 2020 grand larceny conviction in ... of 4 1/2 years before pleading guilty to second-degree assault Wednesday, the day before her 34th ...
Mateo is facing seven felony counts, including second-degree grand larceny, second-degree criminal possession of stolen property, first-degree identity theft, second-degree criminal possession of ...
In 2019, a New York state court convicted Sorokin of attempted grand larceny, larceny in the second degree, and theft of services, and she was sentenced to 4 to 12 years in prison. After serving two years she was released on parole.