After nearly two years of stitching together evidence, criminal investigators have concluded that porous risk controls at the firm, rather than fraud, allowed the customer money to disappear, according to the law enforcement officials with knowledge of the case.Yours:
Sentencing for a Grand Larceny, as with most theft-related crimes, depends largely on the amount of money alleged to have been stolen by a defendant. New York Grand Larceny Charges are brought as felony criminal charges and are used to prosecute any theft over $1,000.... Grand Larceny in the First Degree [is a] class B felony in New York punishable by up to 25 years in prison
Glennzilla wrote a book about this kind of thing:
