New York Criminal Lawyer Blog

What can only be described as a horrendous result from the eyes of the prosecution and a tremendous result from the eyes of Police Officers Kenneth Moreno and Franklin Mata, a Manhattan jury acquitted the accused NYPD officers of rape and every other felony. What was once a bleak outlook where each man faced mandatory state prison, is now a significantly less dire situation. At the time of sentencing, both Mr. Moreno and Mr. Mata “merely” face up to one year in jail on Rikers Island. Official Misconduct: New York Penal Law 195.00

According to the New York Penal Law, Official Misconduct occurs when a person who is a public servant (such as a police officer), with intent to obtain a benefit, commits an act relating to his office but constituting an unauthorized exercise of his official functions. The accused must also know that such act is unauthorized.

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Known more for civil enforcement as opposed to handling significant criminal prosecutions like their local District Attorney counterparts, the New York State Attorney General’s Office announced the arrest of 19 people in an international car theft ring. Attorney General Eric Schneiderman, trying to step from the shadow of his incredibly popular predecessor Andrew Cuomo, announced that this alleged New York City based theft ring stole hundreds of vehicles worth in the neighborhood of $10 million. It’s alleged leader, William Cruz, determined what cars were needed on the black market and in turn advised his crew. Because prosecutors believe that Mr. Cruz and his alleged cohorts were part of a criminal enterprise with a true and viable structure, the men of this alleged gang are all being prosecuted for Enterprise Corruption.

A “B” felony, Enterprise Corruption is New York States version of the Federal RCO statute. While often utilized as a statute in the context of organized mob type crimes, as long as prosecutors can establish the existence of a criminal enterprise where the members are in an ascertainable structure sharing the same goal, then prosecutors can charge this offense. Obviously, an indictment such as this is significantly more complex than as it is described. Assuming prosecutors are successful in establishing the elements of this crime, a defendant with no record faces a minimum of one to three years and a maximum of eight and one third to twenty five years in state prison.

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I know Staten Island…and it ain’t no Vegas…Whether its cards, ponies, or the pigskin classic, Staten Island (Richmond County, New York) District Attorney Dan Donovan doesn’t want any of it in his county. Unfortunately for 28 people allegedly involved in a gambling ring, this lesson was learned the hard way. Charged with Enterprise Corruption, Money Laundering and Promoting Gambling in the First Degree, many of the defendants face up to 25 years in prison as well as a mandatory minimum term of up to three years incarceration if they are convicted of being a part of the fraud scheme. While not out of the woods, more than half of the alleged co-conspirators are charged with Promoting Gambling in the Second Degree. This “A” misdemeanor is punishable by up to one year jail on Rikers Island.

According to prosecutors, over $5.5 million was seized in law enforcement raids and search warrants executed in New York and New Jersey. The investigation, which culminated in the arrests today and earlier indictments, began two years ago when police began to use wire taps and surveillance to track their targets. These targets, now defendants charged with the more serious felonies, include:

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According to news reports, the Dutchess County District Attorney’s Office has announced the indictment of Arthur Fisher, Jennifer Fisher and Christopher DeSanto, all of Ossining. A Grand Jury indicted the trio for Grand Larceny after they were alleged to have stolen in excess of $2,000,000 from Vassar College in Poughkeepsie. More specifically, Both Fishers are now charged with Grand Larceny in the First Degree, a “B” felony punishable by a minimum of one to three years and a maximum of eight and one third to twenty five years in state prison. Mr. Fisher and Mr. DeSanto are also charged with Grand Larceny in the Second Degree, a “C” felony, punishable by no mandatory minimum term of incarceration, but a maximum of five to fifteen years. Additionally, the Grand Jury indicted Mr. Fisher with eight counts of Forgery in the Second Degree and Criminal Possession of a Forged Instrument in the Second Degree. “D” felonies, these crimes are punishable with no mandatory term in prison but up to two and one third to seven years “upstate.” Although not charged, if the allegations are true it is likely that the Grand Jury could have easily voted a true bill (indictment) against these defendants for Falsifying Business Records in the First Degree. This crime is an “E” felony punishable by up to one and one third to four years in state prison.

According to reports, C&R Construction Services, a fake company created by Mr. and Mrs. Fisher, was alleged to have completed construction related jobs at the college, but never did so. Instead, it is alleged that Mr. Fisher, a project manager at Vassar College, allowed fraudulent invoices to be submitted for jobs that were never done. In total, it is alleged that the Fishers were paid just shy of $2,000,000. Just like C&R Construction, it is further claimed that Mr. Fisher had another bogus company, Good Shepherd Construction, that was involved in a similar scheme netting in excess of over $350,000. Completing the trifecta, the indictment also accuses Mr. Fisher and Mr. DeSanto of allegedly submitting invoices for work that was not completed. As a result, Mr. DeSanto received in excess of $140,000. Although not a defense to the allegations if true, one must wonder or question the oversight, or lack thereof, at Vassar College that would allow someone to steal nearly $2,500,000.

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Unfortunately for a man from Grand Junction Colorado, a lesson in New York State gun laws did not come early enough. Far from an atypical story, Dustin Forsling was jailed and lost his gun after he attempted to check his firearm with an airline attendant in Queens’ LaGuardia Airport. The unfortunate reality for Mr. Forsling, and anyone who carries a loaded firearm in the streets of New York City who is not specifically licensed in New York State to do so, prosecution has become more common. Compounding matters, the crime he or she will face, New York Penal Law 265.03 (Criminal Possession of a Weapon in the Second Degree) is a “C” violent felony. Irrespective of your ignorance of the law or whether or not you had the intent to use the pistol or revolver in a violent way, the minimum sentence should you be convicted is three and one half years in state prison and the maximum is fifteen years in prison. This is the sentence for a first time offender.

Fortunately for Mr. Forsling, it is likely that his counsel convinced Queens prosecutors that although violent intent is not a necessary element of the crime charged, Mr. Forsling was and is a legitimate man with a legitimate out of state permit. There was no “evil” motive. Moreover, Mr. Forsling was not trying to conceal the weapon, but had it locked away properly and was attempting to check it with the airline. These factors certainly mitigated his otherwise innocent conduct (it is important to note, however, in New York State a firearm is considered loaded by law if it is capable of being loaded and the ammunition is not actually loaded into the weapon).

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Dominique Strauss-Kahn, head of the International Monetary Fund and potential candidate of the Socialist Party against French President Nicolas Sarkozy in the 2012 election, is to be arraigned in Manhattan Criminal Court on the charges of Attempted Rape in the First Degree (New York Penal Law 130.35), Criminal Sexual Act in the First Degree (New York Penal Law 130.50) and Unlawful Imprisonment in the Second Degree (New York Penal Law 135.05). Detectives had tugged Mr. Strauss-Kahn out of first class minutes before his Paris bound flight was to leave from JFK Airport. Depending the sources, it is alleged that Mr. Strauss-Kahn, also known as “DSK,” was in his room at the Sofitel in Manhattan when a maid entered the room believing nobody was there. It is further claimed through various media outlets that Mr. Strauss-Kahn forced a women into a room and attempted to lock her inside. During this time, Mr. Strauss-Kahn allegedly attempted to have intercourse and sex with the woman and successfully forced the maid to give him oral sex.

The Crimes Dominique Strauss-Kahn Faces in New York While Mr. Strauss-Kahn may be the biggest individual “fish” caught by the recently christened District Attorney Cyrus Vance, Jr., the crimes the accused faces are no different than if he was the average denizen of Gotham. Assuming the information above is accurate (this is an assumption as there has been no press release fired off by the Manhattan District Attorney’s Office as of yet), the crimes and potential punishment are as follows:

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