Legal Question in Criminal Law in New York

Re: fraud

This question has a lot of twists and turns and caveats. The general rule is that the person committing the fraud may not retain his/her gains. In addition, he/she cannot pass good title (the original owner stays the owner). But, in the absence of an original owner, the courts will not move possession from one person to another. I have answered from a civil law perspective, not a criminal law. Again, I need more information to be more spcific. You are welcome to a consultation at no charge at my offices at 42 west 44th st., NY,NY. Please call for an appointment first. (646) 591-5786