Grand Larceny

Published on: September 20, 2011

New Jersey Doctor Accused of Multiple Murder Conspiracy

by Stephen Bilkis

State prosecutors in New Jersey have accused a doctor of trying to have several murders committed for him, trying to hire or otherwise coerce others to kill his wife, his lover, and his former business partner.

The Jersey City-based internist remained in jail after his arrested, with a bail set at a hefty $2.5 million. This doctor, aged 63, was arrested in October 2010, not for conspiracy to commit murder, but on completely unrelated charges of Medicaid fraud. This could easily be a case for a New York Grand Larceny Lawyer and in Brooklyn and The Bronx this is a likely scenario.

As authorities looked into his affairs, they discovered the doctor had talked to an acquaintance of his to kill his lover over $250,000 she owed him. He was afraid the missing money might lead his wife to discover the affair. Then, they learned he also wanted his former business partner killed over a long-standing argument the pair had.

Published on: June 21, 2011

Many Crimes Investigated by Authorities in New York and New jersey

by Stephen Bilkis

NY City Criminal Lawyers can help with a great many charges, from the major to the minor, making sure all sides get a fair hearing.

In one unusual case, a female transit officer was accused of beating a foul-mouthed motorist who fought with her and ripped all the clothing from her upper half, leaving her topless.

The officer testified she acted in self-defense at her felony assault trial. She is charged with attacking a 37-year-old aspiring poet in August 16, 2008, over an argument about an open car door.

Published on: May 16, 2011

New York Man Pleads Guilty To Being Royalty

by Stephen Bilkis

A New York financial money manager pleads guilty to lying. The man told investors he was related to the Royal Family in Belgium and cooked up an investment scheme that he said they supported. A New York Criminal Lawyer claims the man then managed to get almost $7 million worth of money out of clients to invest in his made up scheme.

This scheme took place in late 2007 and 2008. The New York Criminal Lawyer says that this scheme is one of reasons why the economy turned south in 2008. There were many financial managers at the time that had made false statements to their clients about financial dealings. All of the managers who were lying at the time contributed to the downfall of the economy and the downfall of the trust that investors place in financial managers.

A New York Criminal Lawyer also states that the man pleaded guilty in order to receive a lighter sentence. He expects that when he goes back to court in February that he will receive three to nine years behind bars. He will also have to repay the money that he cheated his investors out of in the scheme. He created the scheme and made up the family relations in a desperate bid to save his flailing business. He is currently free on bail until sentencing, where he is then expected to immediately have to report to federal prison. There is no word if he had associates in the scheme.

Published on: November 20, 2010

Con Juan Scammer faces jail, says a Bronx Criminal Lawyer

by Stephen Bilkis

A con man, who was seen as a notorious Con Juan, used an online dating

site to scam lonely women out of their life savings. He will now be paying

a high price for his loveless actions including a lengthy prison sentence. He facing a variety of charges includign Grand Larceny