On September 16, 2014, GN, a 57 year old man from Wilmington, was accused of assaulting a female neighbor. The neighbor’s 11 year old son had been playing ball in the street in front of GN’s house; the boy claimed that the ball went under the bushes directly in front…
Articles Posted in Larceny/Stealing
SHOPLIFITNG CHARGE AVOIDED
On August 27, 2014, EG, a 58 year old married mother of two children went into the Whole Foods Market in Andover. She filled her shopping cart with about $150.00 worth of food; unfortunately she filled her pocketbook with about $130.00 worth of vitamins. She went through the cash register…
9 YEAR OLD WARRANT CANCELLED
Back in 2005 PT, then age 31, kited checks at a local bank in Holyoke, MA and ended up owing the bank $1,100.00. Check kiting is illegal and when he refused to pay the bank the $1,100.00 a criminal complaint for Larceny by Check Over $250 was taken out against…
GRAND LARCENY THIEF GETS BREAK
TK, a 66 year old retired man from Boxford, was caught stealing dinnerware from Building 16 in Haverhill. He was charged with Larceny Over $250, a felony in Massachusetts. A review of the facts indicated that TK had lost his employment as a result of the recession. TK retained Attorney…
CLEARING OLD WARRANTS
MC is now age 48 and resides in Vermont. From 1992 to 2000 he lived in Massachusetts and had a string of criminal offenses that brought him into New Bedford District Court, Hingham District Court, Barnstable District Court, and Wareham District Court. His crimes included the following: Larceny By Check…
Framingham District Court Warrant Cleared
In 2009, DW, a 58 year old car parts salesman, gave a fellow a check for $1,500 that was worthless. The fellow went to the police and the police took out a criminal complaint against DB for Larceny Over $250, Forgery, and Uttering (all felonies). DB left Massachusetts and moved…
THIEF GETS BREAK IN LOWELL DISTRICT COURT
RC worked for an employer. RC stole his employer’s checkbook and removed 15 blank checks from the checkbook. Over a period of several weeks RC wrote out the 15 checks to himself, forged his employer’s signature, and cashed the checks at a local bank. RC received about $11,500 from this…
Case Against Lawyer for Larceny Dismissed
An Attorney was accused in Lawrence District Court of taking fees from a client and not performing the work. A criminal complaint for two counts of larceny from a person age 65 or older was filed against him. A charge of larceny can be easy to file but difficult to…
Avoiding A Criminal Record As A Thief – Malden Court
One rainy day Patrick M, age 18, was walking to a friend’s house when it began pouring. Patrick saw a bicycle leaning up against a house in Wakefield. Patrick figured if he “borrowed” the bike he could get to his friend’s house more quickly and not get quite so wet.…
Thief or Innocent Mover
MD, a 52 year old man from Winchester, was accused of stealing his daughter’s roommate’s lap top computer. He was charged in Malden District Court with larceny over $250 (a felony). A conviction would have cost him his job. The police accused him of stealing the lap top from the…