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White Plains Criminal Law Blog

Police in Queens say man possessed gravity knife, cocaine

Two New York City police officers claim their reason for flagging down a driver recently in Queens was that the man's windows were tinted too darkly. Despite such a dubious probable cause, the traffic stop resulted in very serious charges against the 34-year-old driver.

The police claim to have found 2 kilograms of cocaine in the man's trunk, in addition to marijuana, crack cocaine and a so-called gravity knife. The driver's 13-year-old son was also in the car at the time, and the man faces another charge of endangering a child.

22-year-old Yonkers man hit with DWI, gun charges after car crash

Recently, an early-morning car accident in Yonkers led to a felony charge against a young man who was apparently driving the wrong way when his car crashed into a pickup truck. The 22-year-old has also been charged with several misdemeanors, including driving while intoxicated and leaving the scene of an accident with injuries.

The collision happened shortly before 4 a.m. The 55-year-old driver of the pickup was purportedly hurt in the crash, though his injuries were not thought to be life-threatening.

Senator from New York speaks out on Violence Against Women Act

The Violence Against Women Act has been a major issue lately in New York and throughout the country. The reauthorization of the bill was recently approved by the U.S. Senate, and Senator Charles Schumer from New York called on members of the House of Representatives to also pass the legislation.

According to the senator, between 2009 and 2010, police in the New York metro area were called to the scenes of more than 85,000 domestic violence incidents. The bill he supports would provide grants to help train law enforcement and legal officials in stopping and preventing domestic violence, dating violence, stalking and sexual assault.

Ponzi scheme charges filed against Long Island brokers

The recent economic downturn has made investment fraud a hot topic these days in New York. It seems that every couple of weeks someone in the city is being charged with a high-profile white collar crime, and now four former employees of an investment firm based in Long Island are facing criminal charges of operating a Ponzi scheme. The criminal complaint alleges that over 4,000 investors lost $179 million as a result of what federal prosecutors say were misleading business practices.

Agape World Inc. is the business currently under investigation, and the founder of the company was already sentenced to 25 years in prison after he pleaded guilty to taking part in fraud. Now four former employees are also being scrutinized by federal prosecutors who claim that illegal activities over a four-year period brought in $400 million for the company.

Hundreds in NYC may have been unlawfully arrested for marijuana

A 1977 New York state law makes it a violation to possess 25 grams or less of marijuana, resulting in a penalty of $100 for the first offense. However, drug charges involving possession of any amount of marijuana in public view is a misdemeanor punishable by up to three months in jail and a $500 fine.

Readers in the White Plains area will be interested to hear that several hundred people in New York City may have been unlawfully arrested and charged with possession of marijuana in public view. In many cases, individuals who were dealt the misdemeanor charges had been stopped by city police and told to empty their pockets, bringing the small amount of drugs into view. Once the drugs were in view of the public, some of the officers increased the charges from a violation to a misdemeanor.

White Plains man facing charge of misdemeanor possession of PCP

According to an arrest report filed by the White Plains Police Department, a 34-year-old man was yelling at EMT workers while they assisted his friend. The police claim the EMT workers were giving medical assistance to the second man because he was extremely intoxicated, though it wasn't made clear in a local news report why the officers came to that conclusion.

After police arrived on the scene, a series of actions ensued, and the 34-year-old who was said to be yelling is now facing a misdemeanor charge of possession of a controlled substance. Whether there is enough evidence to convict the man on the drug charge remains to be seen.

Charges against ex-Marine reduced after weapons allegation

In a prior blog post, we discussed a man who faced weapons charges after he unknowingly violated New York's strict gun laws. The ex-Marine is a jewelry dealer with a license for the .45-caliber pistol that he usually carries when traveling with valuables. The 28-year-old was in New York on business when he decided to stop at a sightseeing attraction at the Empire State Building. Before entering, he tried to check the weapon in with security guards at the entrance and was arrested.

Although the man said he had misinterpreted New York's strict gun laws, which he had researched ahead of time, he was charged with a felony. This original charge, which could have resulted in 3.5 to 15 years in prison, was changed to a misdemeanor weapon-possession charge. The man recently took a plea deal that will spare him jail time. "I'm happy with the outcome," he said after agreeing to complete 10 hours of community service and pay a $1,000 fine.

Repeat domestic violence could carry tougher penalties

Many incidents of domestic violence are sparked by the pouring out of difficult emotions or even a simple misunderstanding among family members. Each family has its problems, and sometimes those problems swirl into a physical or verbal altercation that results in criminal charges. Most spouses and family members who have experienced this kind of situation do what they can to prevent it from happening again. Still, repeat domestic violence crimes do happen.

With these issues in mind, readers in the White Plains area will be interested to hear that New York lawmakers are pushing for stiffer penalties for repeat domestic violence offenders. The district attorney for Manhattan has endorsed the legislation, which would give prosecutors the ability to file a felony-level charge of "aggravated domestic violence" against people who have previous domestic violence convictions.

Morgan Stanley banker charged with assault, theft, intimidation

Readers in New York may have heard of a recent case involving a high-ranking Morgan Stanley banker who is now facing serious charges following a late-night taxi ride. The 47-year-old has been accused of stabbing a Middle Eastern cab driver and using racial epithets. The banker must now face allegations of second-degree assault, theft of services and intimidation by bias or bigotry.

The banker was reportedly on his way home after a charity event in Manhattan when the incident in question occurred. According to the man's attorney (not affiliated with this firm), the banker refused to pay an exorbitant cab fare and was held captive by the driver.

Young man in Peekskill accused of burglary, attempted burglary

Recently, in Peekskill, a 22-year-old man was arrested and charged with burglary and attempted burglary. The police claim he is responsible for attempting to break into a number of gas stations in the area. However, while an investigation supposedly linked the young man to a number of felony crimes over the past month, exactly how the police came to that conclusion was not made clear in a local news report.

The 22-year-old, who was said to be homeless, now faces three counts of third-degree burglary, which is a class D felony, and two counts of third-degree attempted burglary, which is a class E felony. The young man was arrested after police responded to a burglar alarm at a gas station at about 3 a.m. on Feb. 29.

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