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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 ...
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))
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.
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
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 ...
Federal prosecutors in New York also charged Avenatti with stealing nearly $300,000 from Daniels' advance on a book contract. After he was convicted for that too, he got another four years in prison .
Kelly’s New York trial took place over nearly two months in 2021 and involved some 50 live witnesses. ... convictions is to be served concurrently with his New York sentence. The 57-year-old ...
Valachi was the driver for the gang, and his ability to make a quick getaway earned him a reputation as a rising star in the New York City criminal underworld. [5] In 1921, Valachi was arrested on grand larceny charges, and in 1923, he was arrested in the aftermath of a botched robbery.