Larceny & Financial Crimes

Defense Against Larceny And Other Financial Crimes Charges Requires Analysis And Strategy

Society has been conditioned to assume that anyone accused of wrongdoing is guilty, which is the first step toward becoming part of a “cancel culture.” The furor usually begins with a single tweet, Instagram, or Facebook post, and then it spreads like wildfire until an individual has lost their livelihood and reputation. Few people seem to concern themselves with whether allegations are truthful or just.

Connecticut larceny and fraud charges can be troubling for businesses, professionals, and individuals alike. There is often no easy way to explain complex financial transactions and discrepancies.

If you’ve been charged or are under investigation, it is imperative that you secure a criminal defense team that knows how to identify all potential evidence and arguments, a team that enlists the expertise of forensic accountants when necessary. You can find the help you’re looking for at The Maddox Law Firm, LLC Our attorneys have over 70 years of combined legal experience defending clients against a range of financial crimes, including violation of any of the Connecticut larceny statutes from the first degree to the sixth degree.

We Work To Simplify Complex Legal Issues, For You And For Jurors

Larceny statutes in the state of Connecticut can be confusing. In fact, they are downright tricky. Connecticut’s larceny statutes call for very serious penalties. For example, if you are convicted of larceny in the first degree, Connecticut law permits a jail term of up to 20 years. Larceny in the second degree is punishable by up to 10 years in prison.

The testimony of your accountant or bookkeeper and your financial records, bills, and receipts are frequently considered in a Connecticut larceny or financial crime case. Your defense requires a thorough examination of all such records. Do not partner with just any criminal defense lawyer. Attorneys who do not have a thorough knowledge of this field can end up just throwing darts at the board in hopes that one of them will hit the target. Instead, you need an accomplished legal team who has defended and knows how to win these cases. If the case against you includes evidence from an accountant or investigator, your attorney must know how to verify the accuracy of these records and document your side of the story.

Contact Us Today To Discuss Your Rights And Legal Options

Don’t wait to seek the experienced, aggressive legal help you need. Contact The Maddox Law Firm today to schedule your initial consultation. You can reach out online or call (203) 822-6610.

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FAQ

What is considered a financial crime?

Financial crimes include a wide range of illegal activities such as fraud, embezzlement, money laundering, tax evasion, and insider trading. These crimes typically involve the unlawful manipulation or theft of financial assets.

What are the penalties for larceny and financial crimes in CT and NY?

Penalties vary depending on the severity of the offense and the value of the property or assets involved. Consequences can include fines, restitution, imprisonment, and probation. Both Connecticut and New York have strict laws against larceny and financial crimes.

Is larceny considered a felony?

Grand larceny involves the theft of property or assets of significant value and is considered a felony, leading to more severe penalties. Petit larceny involves property of lesser value and is usually considered a misdemeanor. Connecticut larceny laws range from Larceny 1, which is the most serious and a Class B Felony, to Larceny 6, a Class C misdemeanor.

What are the potential defenses for financial crimes?

Potential defenses include lack of intent, mistake, duress, insufficient evidence, and lawful authority. A defense attorney will tailor the strategy based on the details of the case

Can ignorance of the law be a legitimate defense?

In both Connecticut and New York, ignorance of the law is generally not accepted as a defense for larceny or financial crimes. The principle "ignorance of the law is no excuse" applies, meaning that not knowing the action was illegal does not exempt you from liability. However, there may be exceptions in cases requiring specific intent or where lack of knowledge can impact the defense strategy. Consulting with an experienced attorney is essential to explore all possible defenses tailored to your specific case.

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   Jerson Rodriguez 
 
 
 
  Muy buenos profesionales me ayudaron mucho en mi caso , estoy agradecido 👍👍
  
 
       
   Javier Maradiaga 
 
 
 
  Los recomiendo 100% y atienden muy bien son muy amables.
  
 
       
   Edin Gonzalez 
 
 
 
  Muy agradecido muy satisfecho con el servicio y muy ables mucha atención y muy atentos al caso de uno gracias
  
 
       
   Scott 
 
 
 
  A great team to work with.
  
 
       
   Sam Moe 
 
 
 
  This law office was the best thing I could ever ask for. They are very dedicated to helping you out with anything you could ask of them. There Empathetic an truly care about you. They called me meny times for reinsurance that they were doing everything in there power to get my case Erased which they succeeded in doing. I'm for ever greatful for everything they did for me. I highly recommend them to anyone who is going through an unfair Criminal charge an would like it potentially Erased. They will work there hardest to make sure that the case taken care of fairly. Thank you so much Maddox office for going above an beyond my expectations.
  
 
       
   Leopold Peavy 
 
 
 
  I wish I could give more than 5 stars! Excellent Law Firm—they are always first in mind for basically any legal service you can think of, but most importantly is the high level of professionalism and communication. I recently had a potential legal issue and called on a late weekend afternoon. Immediately one of their attorneys (Jessica) called me back and talked me through everything, and gave me excellent advice. She continued to follow up with me throughout the entire situation and couldn’t have been more pleasant. I highly recommend seeking their advice or counsel…there is a reason their reviews are so high! It is also a huge bonus they have offices across CT, so they really have  great grasp on the laws here and know and understand their community.
  
 
       
   Jeffrey Sandreuter 
 
 
 
  I was referred to The Maddox Law Firm on the Saturday Night of July 4th holiday weekend with a pressing personal family issue.  Matthew Maddox immediately accepted my call and provided me with exceptional advice.  He followed up with me on Sunday AND Monday to make sure my family was protected.  His empathy, guidance and follow up was truly remarkable.  I unequivocally recommend Matthew and his firm to anyone who is looking for a premier family lawyer.
  
 
       
   Carmen Betancourt 
 
 
 
  Matthew went above and beyond! His honesty and focus on my son’s best interest is what did it for me. He spoke to my son in a direct manner and for that I’m grateful. It’s not about the business aspect for him. He cares! From the bottom of my heart… thank you.
  
 
       
   Carmen Villalobos 
 
 
 
  A really good friend recommended The Maddox Law Firm, Inc.  I was very pleased with their compassion and understanding from the moment I stepped in to their offices.  They listened to every word expressed by me and provided such great advice without pushing you to make decisions right away.   I received follow up calls, just to check in on me.  Not once, but a few times.  I highly recommend The Maddox Law Firm if you're looking for a team that's going to go all out for you!