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Articles Posted in Theft Crimes

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42 Charged With Selling Counterfeit Goods at Lawrence Massachusetts Flea Market

You always hear about people going to New York City to buy pocketbooks, glasses, handbags, shoes and more from street vendors. They talk tongue and cheek about the great deals they are getting. These people know they are not getting the real thing. They go for the experience of “shopping”…

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Lowell Criminal Lawyer Gets Felony Dismissed: The Impact of the New Massachusetts Juvenile Laws

About six months ago the Massachusetts Legislature passed a law raising the age for adult prosecutions from seventeen to eighteen. The law had prospective application. There is however one school of thought that this law applies to cases that were pending at the time the law went into effect. Thus,…

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You Need a Good Lawyer For Computer Crimes in Massachusetts As Throughout the Country These Are Being Taken More Seriously

While reading posts on my Google+ account today I noticed defendants in various parts of the country facing stiff sentences for computer related crimes. Take for instance the case of Jared James Abrahams, a nineteen year old California man and college student who recently pleaded guilty to a computer based…

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Massachusetts Appeals Court Affirms Real Estate Fraud, Embezzlement Conviction Involving Contractor, Broker

A couple of days ago the Massachusetts Appeals Court issued its decision in Commonwealth v DeGennaro, a case involving theft, real estate fraud and embezzlement. As a factual backdrop the Court found the following: In one instance, over a six week period the defendants received over forty eight thousand dollars…

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West Roxbury Couple, Son Charged With Assorted Massachusetts Larceny Crimes Following Ponzi Scheme Investigation

According to a report on Boston.com Steven and Lori Palladino along with their son Gregory stole in excess of ten million dollars from forty-two victims some of whom are over the age of sixty. The Ponzi scheme, as it is being called, alleges that the Palladinos raised money through investors…

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Massachusetts Appeals Court Explains Element of Maliciousness as it Reverses Conviction for Malicious Destruction of Property Over $250

On March 1, 2013 in Commonwealth v. Doyle, 11-P-1779 the Massachusetts Appeals Court reversed a conviction for Malicious Destruction of Property Over $250. In Doyle the following facts were presented to a jury: On October26, 2010 Boston Police responded to a call in Dorchester where an ATM machine had been…

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Brockton Man Indicted for Home Invasion, Kidnapping Identified by 13 Year Old Victim

According to a report in the Brockton Enterprise, Dery Moeda of Brockton, Massachusetts has been indicted by a Plymouth County grand jury for Home Invasion and related Massachusetts Violent Crimes. It is alleged that Moeda broke into a home on October 11, 2012 around 7:30 in the morning. While in…

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Two Massachusetts Teenagers Charged With Car Theft, Another Facing Charges After Stolen Car is Crashed in Framingham

Framingham, Massachusetts police responded to a call on Route 9 early yesterday morning after a security guard at a local apartment complex heard a car crash. When officers arrived they found seventeen year old Jefferson Deandre behind the wheel of a stolen Camry. Another unnamed passenger was observed in the…

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Massachusetts Man Accused of Cocaine Distribution in a School Zone, Related Drug Crimes, Defaults

Last week Massachusetts State Police and Marlborough Police surveilled 21 Preston Street, the home of Joshua Chevez a twenty year old Marlborough resident. Once Chevez arrived home he was handcuffed. The police then executed a Search Warrant at the residence. During the search authorities located Drug Paraphernalia (digital scales and…

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Couple From Plymouth, Taunton Charged With Theft Crimes After Breaking Into Home and Getting Caught by Owner

Last week a woman who lives on Newcomb Place in Taunton, Massachusetts returned home after being away overnight. When she entered her apartment she observed Katherine Lee Ferguson, a Plymouth, Massachusetts resident, naked and cooking breakfast. Ferguson’s friend Kyle Timmons of Taunton was also present. It is alleged that the…

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