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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 ...
Grand theft, also called grand larceny, is a term used throughout the United States designating theft that is large in magnitude or serious in potential penological consequences. Grand theft is contrasted with petty theft , also called petit theft , that is of smaller magnitude or lesser seriousness.
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 ...
Sharon Godwin is currently serving a state prison term for a 2020 grand larceny conviction in Westchester. Peekskill woman pleads guilty in Manhattan stolen-car crash that injured 2 kids, 3 adults ...
[8] Grand larceny was one of the crimes that drew the death penalty; it was defined as the theft of goods worth more than 12 pence, about one-twentieth of the weekly wage for a skilled worker at the time. [9]
Larceny is the taking and carrying away without consent of personal property of another intended to permanently deprive the person of that property. A person cannot steal their own property, funds from joint accounts, spouses, or partnerships. Larceny by trick involves taking another's property through fraud.
A grand jury consists of between 16 and 23 people, who determine whether to bring criminal charges against a person. Grand juries are typically used in criminal cases, especially when felony ...
The law, which requires New York’s Finest to file reports for even the briefest encounters with the community, is proving costly — tying up cops at their precincts for hours after their shifts ...