Articles Posted in Bronx

In this criminal case, the proof established that in the five-year period from 1984 to 1989, the defendant represented himself as a spiritual healer, generally charging people $20 per consultation. During the consultations, the defendant purported to transform himself into various spirits who would offer advice and claim that they could cure illnesses. A New York Criminal Lawyer said the defendant, acting through these spirits, induced victims to lend him sums of money, sometimes in the thousands of dollars, which “loans” he never repaid. The defendant also told some of his victims that he was an agent of the Federal Bureau of Investigation, using this false claim as a further means of obtaining money from them.

A Queens Grand Larceny Lawyer said that, defendant was convicted of grand larceny in the second degree, grand larceny in the third degree (four counts), scheme to defraud in the first degree, criminal impersonation in the second degree (four counts) and fortune telling (five counts), upon a jury verdict, and sentencing him to an indeterminate term of 3 to 9 years imprisonment for grand larceny in the second degree, four indeterminate terms of 1 1/2 to 4 1/2 years imprisonment for grand larceny in the third degree, an indeterminate term of 1 to 3 years imprisonment for scheme to defraud in the first degree, four definite terms of one year imprisonment for criminal impersonation in the second degree, and five definite terms of 60 days imprisonment for fortune telling, with all terms of imprisonment to run consecutive to each other.

A New York Criminal Lawyer said that, the defendant claims that he was not given fair notice of the grand larceny charges against him to enable him to prepare an adequate defense to those charges. He contends, in essence, that proper notification of the charges should not be reduced to a matter of guess work, and that a conviction on any count for which the defendant has not been given proper notification of the nature of the charge should not be countenanced. Specifically, neither the indictment, the bill of particulars, the Jury minutes supplied to the defendant which were redacted as to the victims’ names, the People’s opening statement, nor much of the trial, served to fully inform the defendant as to which individual complainants corresponded to the various counts of larceny.

Continue reading

In this case, the Nassau Criminal Lawyer said that, defendant was convicted of robbery in the first degree, a class B violent felony under Penal Law § 70.02 (1) (a). At his sentence, the People filed information alleging that defendant was a persistent VFO having been convicted of two previous violent felonies. The People alleged that on January 7, 1985, defendant was convicted of criminal possession of a weapon in the third degree in Nassau County and sentenced to a term of incarceration of 2½ years. The People also alleged that on July 18, 1986, defendant was convicted of burglary in the second degree in Nassau County and sentenced to an indeterminate term of incarceration with a minimum of 4 years and a maximum of 8 years. The People further asserted that the following time periods during which defendant was incarcerated were tolled from the 10-year limitation: January 18, 1985 to April 5, 1990, and December 14, 1991 to June 9, 1994.

A New York Criminal Lawyer said that, the court adjudicated defendant a persistent VFO and sentenced him to an indeterminate term of incarceration of 24 years to life, in accordance with the statutory guidelines set forth in Penal Law § 70.08.

Defendant now moves to set aside his sentence pursuant to CPL 440.20 on the grounds that he was unlawfully adjudicated a persistent VFO. In his motion, defendant claims that he was unlawfully adjudicated a persistent VFO. Defendant argues that his 1985 conviction cannot serve as a predicate in conjunction with his 1986 conviction because the sentence on his earlier case was not imposed until after the commission of the felony on the latter case. A New York Criminal Lawyer said to support his claim, defendant attached to his motion the commitment orders submitted by the Clerk of Nassau County to the State Department of Correctional Services on both the 1985 and 1986 convictions. Indeed, the orders confirm that defendant had been sentenced on his 1985 gun crime conviction on January 7, 1985-15 months after September 8, 1983, the date he committed the gun crime which led to his subsequent burglary conviction in 1986. Furthermore, the second violent felony offender statement submitted by the Nassau County District Attorney’s office upon defendant’s sentencing in 1986 establishes that the People did not rely upon defendant’s 1985 conviction to enhance his punishment. Instead, in 1986, the People relied upon defendant’s 1981 conviction of robbery in the first degree in Bronx County to establish that defendant was a second VFO.

Continue reading

In this criminal case, in 1986 although the installation of individual water meters was required in commercial and industrial buildings, 630,000 one and two family homes were unmetered and billed for water on an arcane basis unrelated to usage and predicated on property frontage. A New York Criminal Lawyer said the City decided to meter these homes and to do so through a municipal installation project rather than by requiring the individual homeowners to install them. The City would use a competitive bidding process, and award contracts according to the boundaries of the City’s community boards. As is common in such contract bidding processes, the City prepared bid packages for prospective bidders. In addition to technical information and cost estimates, the bid package informed prospective bidders that they would be required to calculate labor costs in accordance with Labor Law Section 220, which requires contractors performing public works projects to pay the workers the prevailing wage. The bid packages let out in 1989 and 1990 also required that the contracting party would have to perform certain work known as pre-plumbing work. In essence, the contracts with the City would require that pre-plumbing work be supervised by a licensed master plumber.

After conducting pre-bid conferences, the City circulated an addendum to the bid specifications which set forth the specific wages that the bidders would be required to pay their employees. The defendants received this addendum. After the bids were publicly opened, the lowest bid was determined and the contracts were awarded to the defendants. A New York Criminal Lawyer said the defendants executed formal contracts, to which were annexed the bid information and the wage schedules, which were also incorporated by reference. Each contract provided: The wages to be paid and the supplements to be provided, for a legal day’s work, to laborers, workmen or mechanics employed by the Contractor shall not be less than the prevailing wages and supplement required to be paid to such employees, as ascertained and prescribed by the Comptroller in the Specifications attached hereto.

A New York Grand Larceny Lawyer said that, the indictment charges larceny by false promise, larceny by false pretenses, scheme to defraud, and filing of a false instrument, conspiracy, and perjury. The thrust of the indictment is that the defendants never intended to comply with the prevailing wage and pre-plumbing master plumber requirements. Among other evidence which was presented to the Jury was that the defendants calculated their bids based on piecework rather than hourly costs, that they promised workers the higher of piecework or hourly rate, but only paid a piecework rate that resulted in a lower wage than an hourly rate at the prevailing wages, that the defendants arranged with a licensed plumber to falsely make it appear that a licensed plumber was supervising pre-plumbing work, and that the defendants submitted false and perjurious forms to the City certifying they had complied with the contracts.

Continue reading

In this case, Defendant has been charged with grand larceny, grand larceny by extortion, money laundering, and intimidating a witness.

Complainants are the principal officers of the general contractor engaged in the rehabilitation of a hotel. A New York Criminal Lawyer said the defendant demanded periodic cash payments from Complainants in exchange for a guarantee of labor peace. He has influence over union business agents monitoring the rehabilitation project. A portion of the collection was given to his organized crime associates to make sure the rehabilitation ran smoothly. Complainants believed these representations and that they were thereby initially induced to pay the defendant out of fear of economic harm. Jurisprudence dictates that fear of future economic harm is sufficient to establish extortion under the statute. Larceny by extortion does not require evidence of an actual ability to cause the threatened harm in the threatened manner, only that the person threatened believed the defendant possessed such ability. In this connection, the court noted that the evidence of the defendant’s assaults, reputation for violence and of his self-proclaimed ties to organized crime was properly admitted as contributing to the credibility of his threats and of the victims’ fear that they would be realized.

With respect to defendant’s indictment for grand larceny in the first degree, the bill of particulars clearly indicates with respect to this count that the Prosecution’s sole theory of larceny was extortion. The count, however, fails to specifically allege that the larceny was committed by extortion. Hence, the count is dismissed for failure to allege larceny by extortion.

Continue reading

This is a proceeding brought pursuant to Article 78 of the CPLR to prohibit respondent a Justice of the Supreme Court, Bronx County from vacating petitioners’ convictions and the sentences imposed thereon in violation of Article 440 of the Criminal Procedure Law, and to prohibit respondents and District Attorney, Bronx County, from further prosecution of the petitioners on felony charges.

A New York Criminal Lawyer said on July 7, 1987 petitioners pleaded guilty to attempted grand larceny in the third degree. All parties apparently thought that defendants were pleading guilty to an “E” felony, since grand larceny in the third degree is a “D” felony. Accordingly, the defendant was sentenced as a predicate felon to 1 1/2 to 3 years in prison.

A New York Criminal Lawyer said that, attempted grand larceny in the third degree became a “D” felony on November 1, 1986. At the time of the commission of the acts alleged in the indictment, May 14, 1986, grand larceny in the third degree was an “E” felony and attempted grand larceny in the third degree an “A” misdemeanor. Thus, defendant Wilson was improperly sentenced to felony time that is 1 1/2 to 3 years in prison. A Bronx Grand Larceny Lawyer said that, petitioner Wilson commenced his sentence. Following the discovery of the error, the trial court vacated the sentence and conviction and reinstated the original felony charges. On February 23, 1988 this court granted a stay of the prosecution pending determination of this Article 78 proceeding.

Continue reading

The Facts:

On 18 April 1975, in the County of Queens, a person was assaulted and robbed. Among the items taken were a 1970 Cadillac, a wallet and four blank checks. Thereafter, that person’s signature was forged on two of the checks which bore the date 18 April 1975 and which were presented for payment. On 3 May 1975, defendant was apprehended in the County of Nassau while operating the said stolen vehicle. A New York Criminal Lawyer said as a result, defendant was indicted in Queens County for Robbery in the First Degree and Assault in the Second Degree. Defendant was thereafter convicted on both charges. In Nassau County, defendant was charged with Criminal Possession of the Forged Checks (Second Degree, 2 counts) and Criminal Possession of the Cadillac (First Degree) together with certain traffic offenses not hereto relevant.

Consequently, defendant, by his attorney, applies to the Court for an Order dismissing the indictment which accuses him of Criminal Possession of a Forged Instrument in the Second Degree (2 counts) and dismissing the first count of indictment which accuses him of Criminal Possession of Stolen Property in the First Degree. A New York Criminal Lawyer said the defendant contends that the prosecution of these charges would constitute a second prosecution in violation of CPL 40.20 and Penal Law 165.60.

Continue reading

The charges in this case arise from five separate incidents, beginning in July 1986. On July 3, 1986, a man representing himself as an executive of a foreign branch of a major company, asked that $5,000 in travelers’ checks be prepared and delivered to an associate. Thereafter, defendant appeared at the offices of the company, identifying himself as the associate, and as signed five Citicorp travelers’ checks purchase agreements, one for each of five $1,000 packets of checks, then signed many of the checks in the upper left hand corner, as required of purchasers. When it was discovered a week or two later that there had been no authorization for the checks, most, if not all, of the checks had been negotiated at various metropolitan locations.

A New York Criminal Lawyer said that, defendant was convicted of one count of grand larceny in the second degree for stealing property having an aggregate value in excess of $1,500, three counts of forgery in the second degree and three counts of criminal possession of a forged instrument in the second degree with respect to the travelers’ checks and of forgery in the second degree with respect to the purchase agreement.

Thereafter, defendant stayed at the Days Inn in Manhattan registering as the associate, and advancing $140 as a deposit. During his stay, he presented the cashier with a purchase order from the Metropolitan Life Insurance Company, providing that Met Life was to be billed for the room, taxes and incidental expenses. Days Inn refunded defendant his initial deposit and the bill for his four day stay ($819.67) was never paid since defendant was neither employed by Metropolitan nor authorized to present such a purchase order. A New York Criminal Lawyer said that, defendant was convicted of criminal possession of a forged instrument in the second degree.

Continue reading

The Facts:

In the early 1960s, a man who was a resident of Queens County and a meter reader for a certain Company entered upon a scheme under which he accepted money from various investors, agreeing to pay them a return of 1% a week and explaining to them that this high return was being paid by a factoring company which loaned out moneys to various companies in the fur, textile and other industries where there was a need for immediate cash. However, a New York Criminal Lawyer said there was no factoring company and he was merely repaying these people from their own moneys.

Sometime in March of 1971, after being the victim of a real or apparent robbery, and being ostensibly unable to continue to pay off investors, the said man fled New York City and went to San Francisco. His whereabouts were unknown to the authorities until a year later, when he was discovered by two irate investors and was returned to New York City by them.

Continue reading

The Facts:

Sometime in January 1990, a debtor shot and killed her husband (the decedent). Thereafter, the daughter of the decedent and Administratrix of the decedent’s estate filed a wrongful death claim in Texas State Court. Under the Texas wrongful death statute, the daughter as Administratrix (in charge with the estate administration), was required to bring and prosecute the action because none of the children and parents of the deceased began such an action within three months after the decedent’s death.

A New York Criminal Lawyer said that on 2 March 1995, the debtor commenced bankruptcy proceedings. The daughter in her capacity as Administratrix, filed an Adversary Complaint in the Bankruptcy Court objecting to the dischargeability of debts owing to the wrongful death beneficiaries. The daughter based the objection upon the debtor’s willful and malicious acts which are not dischargeable. In the complaint only the daughter, as Administratrix, was named as plaintiff in the caption. However, all wrongful death beneficiaries were named within the body of the complaint.

Continue reading