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Charge of receiving stolen property with a value in excess of $250.00 dismissed against Saugus business owner
Lynn Court # 07-4083. On June 10, 2007 Lynn Police were involved in a heroin trafficking investigation targeting numerous large scale North Shore heroin dealers. In the course of their investigation they encountered the defendant, a Saugus business owner and his entrepreneur girlfriend, purportedly attempting to sell top of the line brand new stolen computer equipment. Police detectives located a Visa Credit Card receipt for the equipment bearing the name of a New Hampshire resident in the defendant’s possession. Officers contacted the victim and learned that his credit card had in fact been stolen while he had been at a gym in New Hampshire. The victim further told police that unauthorized purchases in excess of $2,500.00 were charged to his account. Police investigators next went to the store where the illegal purchases were made and through a security videotape were able to make a positive identification of the defendant. Attorney Neyman succeeded in getting all charges dismissed on the day of trial.