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  2. Steven Croman - Wikipedia

    en.wikipedia.org/wiki/Steven_Croman

    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.

  3. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    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 ...

  4. Larceny - Wikipedia

    en.wikipedia.org/wiki/Larceny

    In New York, grand larceny refers to amounts of at least $1,000. Grand larceny is often classified as a felony with the concomitant possibility of a harsher sentence. In Virginia the threshold is only $5 if taken from a person, or $500 if not taken from the person. [45] The same penalty applies for stealing checks as for cash or other valuables ...

  5. Peekskill woman pleads guilty in Manhattan stolen-car crash ...

    www.aol.com/peekskill-woman-pleads-guilty...

    Sharon Godwin is currently serving a state prison term for a 2020 grand larceny conviction in Westchester. ... according to the New York Post at the time. The charges were initially filed under ...

  6. NY animal sanctuary owner accused of stealing cows ... - AOL

    www.aol.com/news/ny-animal-sanctuary-owner...

    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 ...

  7. Thief who stole gold-plated 9/11 memorial rose from NYC ...

    www.aol.com/thief-stole-gold-plated-9-062451834.html

    The heartless crook accused of stealing a gold-plated rose from a 9/11 memorial at a Midtown Catholic church was arrested Friday for the unholy crime, according to the NYPD.. Deikel Alcantara, 21 ...

  8. Anna Sorokin - Wikipedia

    en.wikipedia.org/wiki/Anna_Sorokin

    He described her as an entrepreneur, comparing her to Frank Sinatra, claiming they both created a "golden opportunity" in New York. [9] On April 25, 2019, after deliberating for two days, the jury found Sorokin guilty of eight charges, including grand larceny in the second degree, attempted grand larceny, and theft of services.

  9. Brian Kim (hedge fund manager) - Wikipedia

    en.wikipedia.org/wiki/Brian_Kim_(hedge_fund_manager)

    On March 16, 2012, Kim pleaded guilty to nine of the 26 counts against him, including grand larceny, scheme to defraud, violation of the NY General Business Law , and falsifying business records in connection with the Ponzi scheme charge, and stealing $435,000 from the Christadora House. [5] [11] [12]