Our client manages a large casino in Las Vegas. He has strong ties to Massachusetts and maintains property here. The government alleged that for over a year beginning in 2022 our client had been housing valuable items stolen from storage facilities throughout Massachusetts. Law enforcement learned of this when one of our client’s storage was…
Continue reading ›Our client is a non-citizen who would be subject to deportation had this case not been dismissed. Several months ago she was caught shoplifting from a local clothing store. When the loss prevention personnel stopped her they realized she looked familiar. They then decided to go back and review older security videos and realized that…
Continue reading ›Our client is a builder with a large portfolio of homes throughout Massachusetts. In May of 2022 he was stopped by loss prevention officer at a Home Depot. He was accused of going through the self service checkout kiosk without paying for a significant amount of items. Loss prevention went back over a year checking…
Continue reading ›Our client is a software developer at a large company. She has a doctorate in computer engineering. In late May of this year this woman was caught stealing in excess of $1,200 worth of goods from several stores in a suburban Boston mall. She summonsed for a felony arraignment charging her with larceny over $1,200.…
Continue reading ›Our client is a college student with a 3.9 GPA at a top 10 university in the Boston area. In March of this year he was at a department store known for its high end clothing. Succumbing to temptation, the man secreted a designer jacket in a bag that he had from another store. The…
Continue reading ›Our client is a paramedic who has been working for the same company for over a decade. In August of last year our client was caught on videotape taking two fishing poles from a boat docked at a well known marina. The police were able to identify our client from footage showing him taking the…
Continue reading ›Just a couple of weeks ago we succeeded in getting this client pretrial probation under G.L. c. 276 section 87. She had been charged with attempted larceny by check G.L. c. 266 section 37, forgery under G.L. c. 267 section 1, uttering a false check in violation of G.L. c. 267 section 5. Identical charges…
Continue reading ›Our client is a pharmaceutical student who cannot have a criminal conviction of any sort. Over the past 6-8 months she was involved with a man who had been scamming elderly people. His employment took him into assisted living facilities. There, he befriended the residents, obtained their trust and convinced them to write checks to…
Continue reading ›Back in February of this year police were called for a report of a large scale shoplifting operation at a major department store. When they got to the scene loss prevention had detained a woman who had concealed and placed into her car nearly $10,000.00 worth of goods. The officers reviewed security footage of the…
Continue reading ›Our client was the business manager/accountant for a small business in a Boston suburb. The owner of the business suspected him of stealing large sums of money. She went to the police department and met with a detective who assisted her in successfully applying for a criminal complaint. The man was charged with larceny over…
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