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Charges of Larceny By Scheme Against Builder to be Dismissed
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 security footage seeing if our client had committed similar crimes before at that store. As it turns out, footage disclosed several incidents of theft by this client with losses in the thousands. The man was summonsed and charged with larceny by scheme in violation of G.L. c. 266 section 30. Today, Attorney Neyman was able to get these charges continued without a finding (CWOF) on the condition that he make restitution. Once restitution is made the case will be dismissed.
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