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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 ...
State Senator Lloyd H. Paterson (R) convicted of 20 counts of grand larceny and five counts of falsifying business records, having embezzled more than $68,000 from private estates. He was forced to give up his seat, sentenced to five years' probation and fined $18,500 (1978) [ 45 ] [ 46 ]
Steven Croman is a real estate owner in New York City. In 1990, Croman incorporated the management and brokerage firm Croman Real Estate (later rebranded to 9300 Realty) and quickly grew his business, owning 20 buildings by the end of the decade and 150 buildings by 2016, mostly in Manhattan's East Village.
Under contemporary larceny laws, it is normally sufficient to support a larceny charge if the item has any value to the owner, even if its market value would be negligible. [41] 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 ...
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))
Union-occupied New Orleans: Military Aiding a runaway slave: Starling Carlton White Unknown 1859 South Carolina State Theft: Jake (slave) Black Unknown 3 December 1855 Alabama State Horse theft (Grand Larceny) Theodore Velenquez [23] Hispanic Unknown 30 January 1852 California State Forgery: Ray White Unknown 6 March 1840 South Carolina State ...
Can we imagine ourselves back on that awful day in the summer of 2010, in the hot firefight that went on for nine hours? Men frenzied with exhaustion and reckless exuberance, eyes and throats burning from dust and smoke, in a battle that erupted after Taliban insurgents castrated a young boy in the village, knowing his family would summon nearby Marines for help and the Marines would come ...
This distinction is established by statute, as are the penological consequences. [72] Most commonly, statutes establishing the distinction between grand theft and petty theft do so on the basis of the value of the money or property taken by the thief or lost by the victim, with the dollar threshold for grand theft varying from state to state.