Our client and the “victim” (husband) were married for many years. A nasty divorce precipitated this case. According to a police report, our client stole checks from her husband and deposited them into her own bank account. The funds totaled in excess of $1,200 making the felony larceny in accordance with Massachusetts laws. She was…
Continue reading ›Just before Christmas the defendant and his sister stole over $4,000.00 worth of clothing from a high end boutique. They wanted to surprise their parents with expensive gifts for the holidays. Both were caught and charged with larceny over $1,200.00 G.L. c. 266 section 30 and conspiracy G.L. c. 274 section 7. The clerk magistrate…
Continue reading ›Our client is a single mother who has worked hard to support herself and her child. Recently she was promoted to manage a restaurant that is part of a large chain. In May of this year she was caught stealing from several stores as part of an elaborate theft ring involving several other people. Security…
Continue reading ›Our client managed accounts at a Boston financial institution. Security personnel at this business learned that our client uncovered what they believed to be a theft scheme involving our client. The internal investigation revealed that our client would take discarded equipment from the institution and sell it on the second market. They alleged that the…
Continue reading ›On three dates in December of 2018 loss prevention at a wholesale outlet store observed the defendant, a non-citizen, entering the store and acting in a suspicious manner. Concerned about the man’s behavior the store accessed security video on the dates and observed the man’s behavior in the store. They quickly saw that he had…
Continue reading ›The defendant lives in a suburb of Boston. She worked the cash register at a local sporting goods store. Loss prevention learned that she had been discounting items sold to her friends. They monitored her activities, all of which were captured on videotape. They observed several thefts totaling over $1,200 making the crime a felony…
Continue reading ›This case involves a scam on elderly people. The defendants were charged in four counties for similar crimes. Our office defended them in each other case with results of a dismissal or an acquittal. This case was similar to those. In March of 2017 an elderly person received a call from someone purporting to be…
Continue reading ›The defendant is a non-citizen who has been accused of scamming elderly persons throughout the country. Our office represents this person and several of his family members on this case and other similar cases throughout the Commonwealth of Massachusetts. The scam is initiated by someone calling an elderly person claiming to be a lawyer for…
Continue reading ›The defendant is a non-citizen. Any form of conviction or a continuance without a finding (CWOF) would result in deportation. The prosecution alleged that the defendant and others were involved in a scam wherein, posing as criminal defense lawyers they would call elderly persons, advise them that their grandchild had been arrested and request money…
Continue reading ›The defendant supervised the victim at a local fitness facility. Unbeknownst to the victim the defendant had taken information from the victim’s employment application and obtained several high limit credit cards. The cards were used systematically and charges far exceeded $250 making the crime a felony. The Newton Police Detective generously applied for a criminal…
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