Articles Posted in Larceny By Check

The defendant is a man of Asian descent who speaks very little English. He is a businessman living in New York and has a green card. The prosecution alleged that in November of 2013 he was involved in an elaborate scheme to defraud banks and individuals by using credit cards with information that had been…

Dedham District Court: A dancer from local gentleman’s club applied for criminal charges against our client, a financial professional, claiming that she was the victim of larceny by check. She alleged that our client agreed to pay her $20,000 for a night of private services, which she claimed were limited to exotic dancing, in his…

West Roxbury District Court: It was alleged that our client, a student from Everett, was part of a check fraud scheme totaling more than $12,000. Eighteen checks had been altered from the alleged victim’s payroll account name and cashed at various supermarkets. Today, Denise Dolan succeeded in getting the case resolved through pre-trial probation, and…

Quincy District Court # 10AH1296. The complainant in this case is a lawyer practicing in Quincy, Massachusetts. He alleged that our client, a well known local psychiatrist had obtained his services in an amount over three thousand dollars. Our client paid by check and stopped payment on the check due to the attorney’s failure to…