Boston Criminal Lawyer Blog

In days of old, if there was a financial dispute, one might expect to be sued by whoever claimed you took, or owed, money. Well, that can still happen. However, one should also be wary of being criminally charged with the crime of larceny… in one way or another.

“Larceny” is basically another word for “theft” under the Massachusetts General Laws. According to Chapter 266of such laws, anyone “ Who steals, or with intent to defraud obtains by a false pretence, or whoever unlawfully, and with intent to steal or embezzle, converts, or secretes with intent to convert, the property of another… whether such property is or is not in his possession at the time of such conversion or secreting, shall be guilty of larceny”.

Sounds pretty simple, doesn’t it?

Well, not so much.

Actually, there are varying degrees of larceny. While larceny seems to simply be what we call in the outside world, “stealing”, how it was done and how much was stolen come under different sub-headings in the law and are treated differently.

Continue reading "A Boston Criminal Defense Lawyer Discusses The Crime Of Larceny" »

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Posted In: Criminal Law , Cyber Crimes , Federal Crimes , Theft Crimes , White Collar Crimes

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Remember when you were young and parents, teachers and clergy kept insisting upon the benefits of sharing? Well, Investigators in Western Massachusetts have recently learned those benefits first-hand. As a result of sharing information with other police departments, West Stockbridge law enforcement believe they have stopped a spree of burglaries and larcenies. Of course, the other passenger on this sharing train is the gentleman they arrested; he gets a lawyer.

Timothy W., 40, of Great Barrington (hereinafter, the “Defendant”) is that gentleman. He was arrested Thursday and arraigned in Pittsfield Superior Court on Friday. At that time, he was merely being charged with the break-in and theft at Rouge, a restaurant on West Center Road in West Stockbridge. However, law enforcement now believe that Rouge was one of a number of late-night break-ins which took place in the town last week.

Counting the eatery, there were allegedly six buildings broken into late night Wednesday or early Thursday morning, including three restaurants, a gift shop, a real estate agency and a vacant home.

Unheard of? Apparently not.

Continue reading "Metro West Man Arrested For Breaking And Entering And Larceny Due To Interstate Investigation" »

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Posted In: Criminal Law , Outstanding Warrants , Theft Crimes

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Now, I know what you are thinking. You see “Boston-area” and “Day Care Center” and you think of things like the infamous Fells Acres case and expect to find yet another story involving allegations of sexual assault being battled by a myriad of criminal defense attorneys.

Often, you would be correct. Today you would be wrong.

One of the constant messages of the Boston Criminal Lawyer Blog is that one never knows where criminal allegations may come from next. In this case, there are criminal allegations…but not of the sexual nature. In fact, not even of the intentional nature.

According to a local paper, the owners of a Fall River day care center were arrested last Friday. The police say that they failed to get medical help for two children who had been bitten by a third child (hereinafter, the “Biter”) under their care. Apparently, Ashraf W., 40 and his wife, Mervat H., 35, the owners of the center and now collectively the “Defendants” are each charged with wanton or reckless endangering of a child.

Specifically, the allegations amount to permitting substantial injury to a child and permitting injury to a child. No, they are not charged with actually committing the assault as that was apparently the doing of another child.

According to the Commonwealth, the injuries were sustained at the day care center, which is underneath the Defendants’’ home.

Of course, we are not talking about the garden variety injuries either.

Continue reading "Children Found At Risk As Boston-Area Day Care Owners Are Arrested In Connection With Assault Incident In their Charge" »

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Posted In: Assault , Assault and Battery , Criminal Law

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Massachusetts prosecutors are accusing a 26-year-old Hanover man of kidnapping, attempting to rape, and injecting a 6-year-old girl with an unknown substance. During his arraignment in Hingham District Court yesterday, Justin Shine pleaded not guilty to charges of attempted rape, kidnapping, assault and battery, and resisting arrest. He is being held without bond until his dangerousness hearing, which is scheduled for Wednesday.

Among the allegations against Shine:
• He was high on cocaine when he abducted the girl.
• He got her to enter his apartment by telling her he had gerbils and guinea pigs.
• He injected her with a substance that made her drowsy.
• He bound her hands using black tape, shackled her ankles, and put tape on her mouth.

As police searched the apartment complex for the girl, Shine slit his own wrist. The girl either was let go or escaped. She did not sustain physical injuries. Police claim that Shine resisted arrest but they were able to subdue him.

Neighbors say that the Shine and the girl live near each other in Hanover Woods, a Massachusetts apartment complex.

Kidnapping
Kidnapping consists of secretly or forcibly imprisoning a person or keeping the victim confined against his or her will. This crime can comes with a maximum 10-year prison sentence in Massachusetts. A defendant convicted of kidnapping could be ordered to face a lengthier prison sentence if he or she used a dangerous weapon when committing the crime, caused serious sexual or other physical injury to the victim, kidnapped a person younger than age 16, or abducted someone for monetary gain.

Kidnapping, aggravated kidnapping, and kidnapping with the intent to extort money are serious criminal offenses in Massachusetts. You cannot battle these charges without the help of an experienced Boston criminal defense lawyer. There may be insufficient evidence in your kidnapping case, or the alleged crime may be one involving mistaken identity or a misunderstanding. Your Massachusetts defense attorney can combat the charges that were filed against you.

DA details alleged kidnapping in Hanover, Boston.com, June 29, 2009

Girl's Horror In Hanover Kidnapping Revealed, WBZ, June 29, 2009

Related Web Resources:
The General Laws of Massachusetts

National Child Kidnapping Facts, Polly Klaas Foundation

Continue reading "Hanover Man Pleads Not Guilty to Kidnapping and Attempting to Rape 6-Year-Old Neighbor" »

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Posted In: Felonies and Violent Crimes , Kidnapping , Rape , Sexual Crimes

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As promised, our weekly "Attorney Sam's Take" discussion completes our examination of how involvement in the criminal justice system effects students.

We have discussed how, beyond the obvious, the arrest of a juvenile student in Massachusetts can seriously effect that student’s future plans. We have also mentioned how the earliest consultation with an experienced criminal defense attorney is vital in order to best attempt to prevent, or at least minimize, damage.

Of course, not all students are juveniles. Some are already adults. There are a few big differences. Remember how I wrote about the Juvenile System’s concerns being primarily rehabilitative? Well, such is not the case with adults. Further, while a juvenile’s prior record is often disregarded…no such luck for the adult.

The result of these differences?

Harsher realities.

Let’s take an example.

Last Thursday, 18-year-old Kyle R. (hereinafter, the “Defendant”) had a bit of trouble with the Taunton police. It seems he is being accused of driving drunk (aka OUI). Well, maybe a little more. He also faces charges of driving so as to endanger, carrying a dangerous weapon, (a spring-loaded folding knife) and violating the terms of a juvenile operator's driving license.

“What brought the lad to the attention of the law?”, you ask.

Well, the police say it was his driving his car into a speed limit sign and a fire hydrant just after 1:00 a.m.

Continue reading "A Boston Criminal Defense Lawyer Discusses Student Arrests And The Resulting Effects On A Student’s Future (Part Two)" »

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Posted In: Criminal Law , Illegal Weapons Possession , Juvenile Crimes , OUI/Drunk Driving

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Well, this one cuts alittle close to home; I went to Tufts. Of course, I graduated undergrad there a long time ago. Long before I was a Boston criminal defense attorney. Long before the alleged white collar criminal activities to which Josephine N. (hereinafter, “Defendant 1”) and Raymond R. (hereinafter, “Defendant 2”) have now pleaded guilty. The pair were fairly high up on the funding ladder for the University at the time of their alleged misdeeds. Now, they have fallen off that ladder and landed in state prison.

Last week, Defendant 1, the director of Tufts’ Office of Student Activities from 1996 to 2007, and Defendant 2, the budget and fiscal coordinator for the Office of Student Activities from 2001 to 2007, pleaded guilty to multiple counts of larceny in Woburn Superior Court. According to the Commonwealth, Defendant 1 had stolen $37,576 and Defendant 2 had pilfered $604,873. The two had been indicted on July 1st by a Middlesex Grand Jury for counts of larceny over $250.

Yes, those would be felony charges. Each defendant was sentenced to two years to two years and one day to be followed by five years of probation as well as full restitution of the funds they have admitted to stealing.

“These two employees abused the access that they were given by the University to steal hundreds of thousands of dollars that was meant to help students,” District Attorney Leone said. “We want to thank Tufts University for referring this case to our office as soon as they uncovered this scheme and then working cooperatively with us to conduct a full investigation.”

Continue reading "Boston-Area University Employees Plead Guilty To Larceny From School" »

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Posted In: Criminal Law , Felonies and Violent Crimes , Theft Crimes , White Collar Crimes

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In the celebrity domestic violence case involving R & B performer Chris Brown and his ex-girlfriend singer Rihanna, Brown pleaded guilty to one count of felony assault on Monday. Per the terms of the plea agreement, Brown will serve six months of community labor, five years of supervised probation, as well as participate in domestic violence counseling. This is Brown’s only offense for domestic violence.

A stay-way order has also been issued that prevents the former couple from coming within 50 yards of one another—unless it is an industry event; in these situations, the two of them must make sure the distance between them is at least 10 feet.

If Brown had refused the plea agreement and was convicted of criminal threats and felony assault, he could have ended up serving up to five years in prison. The 20-year-old singer was arrested last February for allegedly threatening and beating Rihanna during an altercation prior to the Grammy Awards. The singer is accused of trying to push his then-girlfriend out of a car, shoving her head against a window, punching her, and biting her ear.

While some people are questioning whether Brown’s punishment is too lenient for the crime, the Los Angeles Times reports that his sentence is in line with what other first-time offenders pleading guilty to the same crime will usually receive. Former deputy district attorney Dimitry Gorin says he has negotiated similar plea agreements for other defendants and that Brown's sentence is not a light one.

Gorin noted that even if Brown were ordered to serve jail time, the Los Angeles County jail is so overcrowded that the singer would likely have served just a “fraction” of his jail sentence. District attorney spokesperson Sandi Gibbons says that Browns’ plea agreement was not “special treatment” and that Rihanna approved of the deal.

Settlement reached in Chris Brown's alleged beating of Rihanna, Los Angeles Times, June 22, 2009

Chris Brown Pleads Guilty in Deal, The New York Times, June 22, 2009

Related Web Resources:
Massachusetts Law About Domestic Violence

Group Reports Massachusetts 15 Domestic Violence Homicides to Date for 2009, Bostoncriminallawyerblog.com, June 7, 2009

Domestic Violence Overview, Justia

Continue reading "Singer Chris Brown Grabs Plea Agreement in Assault Case Involving Ex- Girlfriend Rihanna and Avoids Jail Time " »

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Posted In: Assault , Celebrity Crimes , Domestic Violence

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The criminal prosecution seems to have ended for John R., of Vermont, (hereinafter, the “Defendant”) and his lawyer. On June 8th, he pleaded guilty to charges, the investigation of which reflects some important information to those who assume themselves beyond suspicion.

After all, the Defendant had been something of a celebrity. Now in his 60’s, he had had helped found a gay rights group in Provincetown in the early 1990’s. In 1989, he helped form the Provincetown chapter of ACT UP, a group that described itself as diverse and nonpartisan, and committed to direct action to end the AIDS crisis. He also served on a working group to combat hate crimes.

And now?

Now he has been convicted in the cyber-crime of possessing and distributing child pornography.

To make the charges against him seem even more unlikely, they are not even the result of a local investigation. In fact, it was not even initiated within the United States.

Continue reading "Massachusetts Former Hero Is Arrested And Pleads Guilty To Federal Charges Of Child Porn" »

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Posted In: Criminal Law , Cyber Crimes , Federal Crimes , Sexual Crimes

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Sunday’s Boston Herald, along with several other local newspapers, focused on a particular aspect of a recent Framingham murder case. In the Herald, the headline read, “Suspect in Framingham stabbing has long police record”. While said record is normally inadmissible in court (except under certain circumstance) it is, for now, a noteworthy part of the story as far as the public is concerned. It is yet another illustration of what the Boston Criminal Lawyer Blog has long been warning Massachusetts readers, particularly the young among us. Namely, the errors one makes in the past, even while a juvenile, can greatly affect our future in terms of criminal justice.

The man accused of the homicide in this case is 19-year-old Dan G. (hereinafter, the “Defendant”). He is charged with Murder in the First Degree in connection with a fatal stabbing in Framingham which is said to have occurred on June 14th. While one would imagine the circumstances surrounding the attack would be the focal point of the public’s interest in the matter, said facts now seem to have taken a back seat to the Defendant’s criminal history. Yes, this would include his juvenile history which, of course, is usually considered “sealed” and inadmissible against him.

The Defendant is currently being held without bail. Part of the reason for this may well be his present circumstances. After all, Murder 1 is considered the most serious of crimes and, in fact, carries a sentence of Life without the possibility of parole in the Commonwealth. Further, the Defendant’s own statement, not surprisingly, does not help his situation. He is reported as saying that he does not remember stabbing the victim, but does recall standing over him holding a bloody knife.

The Defendant’s familiarity with knives, remembered by him or not, has now become of interest to the public. That familiarity, of course, is intimately entwined with his prior criminal record. For example, on April 7th, he is said to have used a knife to threaten a group of teenagers he claims were about to fight one of his friends. While you might see that as self-defense, or the defense of another, the Commonwealth did not see it that way. Law enforcement, no great fan of knife-waving “vigilante” protectors, arrested the Defendant and charged him with assault with a dangerous weapon.

It likely did not help that the friend the Defendant had been trying to protect went public with the notion that the Defendant was “intimidating”, which is why he had enlisted his aid in the first place.

Continue reading "Murder Suspect Is Jailed Without Bail Pending Probation Surrender As Boston-Area Media Focuses On His Prior Criminal Record" »

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Posted In: Assault and Battery , Criminal Law , Juvenile Crimes , Murder , Probation Violations

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In Massachusetts, Jeffrey Gautreaux, a former Bank of America teller, has been charged with two counts of aggravated identity theft, 17 counts of bank fraud, and one count of access device fraud. The charges are related to a fraud scam that allegedly occurred between July 2005 and June 2006.

The 25-year-old, who worked at a Bank of America branch in Peabody, is accused of getting bank customers’ personal information and account data and selling the stolen information to people that then made unauthorized withdrawals—ranging from $2,800 to $31,800—from the accounts. At least $270,000 was taken out of these accounts without the bank customers’ authorization.

If convicted, Gautreaux could be ordered to pay a $1 million fine for each bank fraud count and serve up to 30 years in prison, in addition to supervised release for five years. A conviction for access device fraud could lead to a 10-year prison sentence, a $250,000 fine, and probationary release. A conviction for the aggravated identity theft charges could lead to additional sentencing.

Bank of America clients that were defrauded included those from Greater Boston, Magnolia, North Shore, and the Merrimack Valley.

Access Device Fraud: This term can refer to fraud crimes involving the use of access device numbers, such as ATM pin numbers, debit card codes, long-distances access codes, and computer passwords.

Bank Fraud: Can refer to fraud crimes that involve obtaining assets, funds, securities or money that is held or owned by a financial institution.

Aggravated Identity Theft: Involves using a stolen identity to commit a crime.

Our Boston criminal defense lawyers are amazed at how many times people are charged with white collar crimes that are a result of a simple misunderstanding or the wrong person being targeted as a “fall guy.”

Man, 25, indicted for ID theft, bank fraud, GloucesterTimes.com, June 5, 2009

Peabody bank teller accused of stealing customer IDs, Boston Herald, June 5, 2009

Related Web Resources:
Financial Crimes Division, United States Secret Service

White Collar Crimes Overview, Justia

Continue reading "Former Massachusetts Bank of America Teller Charged with Bank Fraud and Identity Theft" »

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Posted In: White Collar Crimes

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This week, the daily Boston Criminal Lawyer Blog examined various news stories about a particular large population in the Boston area, namely, students. Whether it be graduate school, college, high school or even grammar school, a momentary, perhaps youthful, mistake can bring a postponement or even end to a lifetime of future dreams for that student and accompanying family. Now, as schools are adjourning for the summer, and graduations are upon us, our weekly Attorney Sam’s Take discussion looks directly at how the criminal justice system, and its results, can effect Massachusetts students.

There is a lot to say, so this week’s Discussion is a two-parter, which will continue into and conclude tomorrow, Friday, June 12th.

How many times have you read about a youth getting arrested and thought, “Well, it’s a kid. A juvenile. What can they do to a kid…spank him?”

Well, no. Spanking has been off the criminal justice books for many a decade.

However, the myth that juvenile offenders cannot be damaged by the justice system, although widely believed, is not really true. Most kids, of course, do not realize that. This is why many ongoing criminal enterprises, such as drug traffickers, are often able to use juveniles to do the “dirty work” of street selling. They convince the young eager entrepreneur that “the law” cannot really touch him/her and so, while the chance for money is high, the accompanying risk is low.

Continue reading "A Boston Criminal Defense Lawyer Discusses Student Arrests And The Resulting Effects On A Student’s Future (Part One)" »

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Posted In: Criminal Law , Federal Crimes , Juvenile Crimes , Sexual Crimes

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The Cambridge Rindge and Latin High School graduation was last week. One of the hopeful graduates, 17-year-old Pauline F. (hereinafter, the “Defendant”) was all set to take that exciting step. But things did not go as planned. Now, she needs something else…a lawyer.

You see, the Defendant was arrested at the site of the graduation before she could actually receive her high school diploma.

Police Officer Sean Lowe was working a paid uniform detail for the graduation when a commotion erupted as more than 300 cap-and-gown clad graduating students lined up to walk across the stage. According to law enforcement, the Defendant, dressed in her black graduation gown, was shouting obscenities while pacing back and forth and crying.

And why was she crying?

Well, apparently, CRLS Principal Christopher Saheed and John Silva, the security director at the high school, had told the Defendant that she would not be allowed to walk across the stage with her class. Perhaps determined not to ruin the day, the Defendant is said to have threatened that she would walk across the stage anyway and that she would slap any officer who got in her way, according to police reports.

Yes, that would be “slap” as in “assault and battery”.

Continue reading "Boston Area High School Student Arrested For Assault Threats At Graduation" »

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Posted In: Assault , Assault and Battery , Criminal Law , Juvenile Crimes

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