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  2. How scammers can sell your property to a third party without ...

    www.aol.com/news/scammers-sell-property-third...

    In New York, where deed theft was not a crime previously, a new law now names it a form of grand larceny and extends the statute of limitations, giving prosecutors at the state and local levels ...

  3. Larceny - Wikipedia

    en.wikipedia.org/wiki/Larceny

    The classification of larceny as grand or petit larceny originated in an English statute passed in 1275 (grand is a French word meaning "large" while petit is a French word meaning "small"). Both were felonies, but the punishment for grand larceny was death while the punishment for petit larceny was forfeiture of property to the Crown and whipping.

  4. Louis Wolfson - Wikipedia

    en.wikipedia.org/wiki/Louis_Wolfson

    King was arrested for grand larceny, but the original criminal charges were dismissed as the statute of limitations had elapsed. While a judge subsequently threw out the charge, King pled no contest to one count of passing bad checks.

  5. Statute of limitations - Wikipedia

    en.wikipedia.org/wiki/Statute_of_limitations

    A civil statute of limitations applies to a non-criminal legal action, including a tort or contract case. If the statute of limitations expires before a lawsuit is filed, the defendant may raise the statute of limitations as an affirmative defense to seek dismissal of the claim. The exact time period depends on both the state and the type of ...

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

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

    Godwin is currently serving a state prison term for a 2020 grand larceny conviction from a theft in Peekskill. She was initially given probation in 2022 but was sent to prison in the case ...

  7. Classes of offenses under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Classes_of_offenses_under...

    Offenses under United States federal law are grouped into different classes according to the maximum term of imprisonment defined within the statute for the offense. The classes of offenses under United States federal law are as follows:

  8. Contractor charged with grand larceny - AOL

    www.aol.com/entertainment/contractor-charged...

    Sep. 12—State Police announced a Chenango County contractor was charged with grand larceny after he failed to do any work after he was paid to do so. Troopers at the Norwich barracks started an ...

  9. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    Grand larceny in the second degree (Penal Law § 155.40(1)) ... Merchan agreed to dismiss one charge against the company as the statute of limitations had lapsed.