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• 1. M

     Grand Jury Proceedings NY. White Collar Crime

     Found the “smoking gun”. Which was false testimony before the Grand Jury. thank you all for your replies and advice.

     • MagsBay
     • Post #12
     • Dec 9, 2021
     • Forum: Other Crimes – Federal and State
  2. M

     Grand Jury Proceedings NY. White Collar Crime

     retired paralegal. Trying to figure outa puzzling case.

     • MagsBay
     • Post #7
     • Dec 7, 2021
     • Forum: Other Crimes – Federal and State
  3. M

     Grand Jury Proceedings NY. White Collar Crime

     Offering a false instrument for filing NY Penal Law 175.35 in the first degree is a class E felony, the lowest grade of felony in NY. intent is a component of this charge. Indeed, it is the component as without intent, well, there is no true crime. it is the Grand Jury presentation that I am...

     • MagsBay
     • Post #6
     • Dec 7, 2021
     • Forum: Other Crimes – Federal and State
  4. M

     Grand Jury Proceedings NY. White Collar Crime

     doing research

     • MagsBay
     • Post #4
     • Dec 7, 2021
     • Forum: Other Crimes – Federal and State
  5. M

     Grand Jury Proceedings NY. White Collar Crime

     What is the name of your state? New York legally sufficient grand jury evidence. if I am reading the rules correctly, every element of the charged crime must be satistied at the Grand Jury. non violent minor white collar crime, offering a false instrument for filing. No other charges. No...

     • MagsBay
     • Thread
     • Dec 7, 2021
     • Replies: 12
     • Forum: Other Crimes – Federal and State
  6. M

     New York Divorce

     New York. I do know that NY has recently come into the 21st Century with no fault divorce. My husband and I have been married for nearly 30 years. Our children are grown. The boy was graduated from University some three years ago. The girl has just one more semester to complete until her...

     • MagsBay
     • Thread
     • Aug 5, 2012
     • Replies: 41
     • Forum: Divorce, Separation & Annulment