Legal Question in Criminal Law in New York

First Offense Scheme to Defraud

No prior records - First Offense - Scheme to Defraud - Tried to return items to a store for cash back using a non-legitimate letter from said store saying it was okay for customer (me) to receive cash back (in lieu of gift card).

Succeeded fraud in two other said stores in different areas. Third store was caught. Brought to police station (drove on my own..followed officer), talked w/detective, admitted wrong doing, signed statement. Received appearance ticket.

I'm so scared! Thank you.


Asked on 11/23/05, 4:07 pm

2 Answers from Attorneys
Brendan Chao Brendan Chao - Attorney & Counselor at Law

Re: First Offense Scheme to Defraud

First off, do not be so free on the internet with your recollection of the events leading to your arrest. Any statement may be used against you in your prosecution, including posting your question! Sounds like you have been charged with a Scheme to Defraud in the Second Degree, which is an A misdemeanor. This is punishable by up to 1 year in jail, but given your lack of criminal history this is highly unlikely. An attorney trained in this are should be able to help you out. If you live in the New York City area you are welcome to call for a free consultation.

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Answered on 11/23/05, 4:22 pm
Robert Evans Robert S. Evans esq.

Re: First Offense Scheme to Defraud

I need more information to be able to realistically appraise the situation. Where was the offense commited? How much was the amount of money involved? and finally tell me something about yourself.You can call my office by searching the phone directory in Brooklyn ,I am Robert S. Evans Esq. Located at 26 Court Street. The site precludes inclusion of phone #'s in responses. You may also e-mail me your info at [email protected] and please include your phone #.

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Answered on 11/23/05, 4:25 pm


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