Tag

Grand Larceny

All articles tagged with #grand larceny

Wynonna Judd's Daughter Arrested Again for Alleged Church Van Theft

Originally Published 1 year ago — by Daily Caller

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Source: Daily Caller

Grace Pauline Kelley, daughter of country music star Wynonna Judd, was arrested in Albemarle County on seven charges, including three felony counts of grand larceny, after allegedly stealing a church van. Kelley, who tested positive for heroin, is in custody without bail and faces additional charges in multiple states. Her case will be heard in January, and the church involved is seeking to replace the stolen van through crowdfunding.

NY Developer Nir Meir Charged in $86M Fraud Scheme

Originally Published 1 year ago — by The Real Deal

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Source: The Real Deal

Nir Meir, former HFZ Capital Group colleagues, and Omnibuild executives have been charged with grand larceny in a scheme that allegedly netted tens of millions of dollars. The Manhattan district attorney's office announced the charges as part of a criminal probe, accusing the individuals and companies of widespread fraud within the real estate industry. The defendants have pleaded not guilty, and the case involves allegations of falsified construction costs and stolen funds from investors, subcontractors, and the city. Meir, who declared bankruptcy in response to a civil judgment, was arrested in Miami and is facing extradition to New York.

"NYPD Reveals Migrant Moped Gang's High-Tech Crime Spree Across NYC"

Originally Published 1 year ago — by New York Post

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Source: New York Post

The NYPD revealed new details about a sophisticated high-tech crime ring involving a group of moped-riding migrants, including Venezuelans, who used a hacker to breach bank accounts and make purchases at stores like Home Depot. The gang, connected to 62 instances of grand larceny, employed vicious tactics to snatch people's belongings and made significant profits from stolen phones. Two suspects, Cleyber Andrade and Juan Uzcatgui, were arrested and arraigned, with the alleged ringleader, Victor Parra, still at large. The operation, which worries law enforcement due to the migrants' use of multiple aliases, involved making substantial amounts of money through theft and reselling stolen phones.

"NYPD Arrests Migrant Gang Linked to NYC Crime Spree and Robbery Ring"

Originally Published 1 year ago — by New York Post

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Source: New York Post

Two men have been arrested as part of a moped-riding migrant gang responsible for numerous grand larcenies in New York City, including a shocking incident where a 62-year-old woman was dragged down a street. The suspects are connected to a wider ring linked to 62 instances of grand larceny, and have allegedly flipped on the ringleader, Victor Parra. The NYPD is still searching for Parra and has named six other individuals connected to the ring. The gang's tactics and the difficulty in tracking them due to multiple aliases and swapped identities have raised concerns among law enforcement.

"Las Vegas Woman's $50K Heist: U2 Concert Interrupted by Sugar Daddy's Hotel Safe"

Originally Published 2 years ago — by Yahoo News

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Source: Yahoo News

A Las Vegas woman, Hailey McNally, is facing charges of grand larceny and burglary after allegedly stealing over $50,000 from her "sugar daddy." The man met McNally on a dating website and invited her to spend the weekend with him in Las Vegas. After giving her money and winning more at the casino, the victim allowed McNally to store her purse, which contained his personal belongings and cash, in his hotel room safe. While attending a U2 concert, McNally left briefly and allegedly emptied the safe. Surveillance footage showed her entering the hotel floor with bags shortly after leaving the victim. McNally denies taking the cash but was found with a significant amount of money and casino chips. She has been released on bail and is scheduled to appear in court in November.

"Las Vegas Woman's $50K Heist: U2 Concert Interrupted by Sugar Daddy's Hotel Safe"

Originally Published 2 years ago — by KLAS - 8 News Now

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Source: KLAS - 8 News Now

A Las Vegas woman, Hailey McNally, is facing charges of grand larceny and burglary after allegedly stealing over $50,000 from her "sugar daddy." The man met McNally on a dating website called "Seeking Arrangement" and invited her to spend the weekend with him in Las Vegas. After giving her money and winning some at the casino, the victim allowed McNally to store her purse, which contained his personal belongings and cash, in his hotel room safe. However, during a U2 concert, McNally left abruptly, and when the victim returned to his room, he discovered the safe was empty. Surveillance footage showed McNally entering the hotel floor and leaving with multiple bags. She denies taking any cash but was found with $11,700 in cash and $5,200 in casino chips. McNally has been released on bail and is scheduled to appear in court on November 22.

'No Limit Towing' Owner Denied Bond Amid Vehicle Theft Accusations

Originally Published 2 years ago — by WWBT

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Source: WWBT

The owner of "No Limit Towing," Sherral Crawley, has been denied bond after being indicted on 17 counts of grand larceny with 16 victims. Crawley, who already has 22 felony convictions, claims she did not steal any vehicles and is running a legitimate towing business. However, alleged victims have come forward, stating that their cars were stolen by Crawley. Richmond police began investigating Crawley after receiving complaints about illegal towing practices, and their investigation revealed that she was actually stealing some of the cars. Crawley's next court date is scheduled for September 5th.

Indictments and Homicide Rulings in NYC Club Drugging Deaths

Originally Published 2 years ago — by NBC News

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Source: NBC News

Shane Hoskins, a suspect linked to a group of men responsible for fatal overdoses of two men who visited gay bars in NYC, has been indicted on charges of grand larceny and identity theft. Hoskins and his co-conspirators allegedly drugged and robbed intoxicated people outside bars or nightclubs in Manhattan, stealing their cellphones and credit cards to transfer money and make purchases. Hoskins was re-arrested on upgraded charges and his bail was set at $50,000. The suspects were targeting victims for financial gain and not because of their sexual orientation, according to officials.