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Articles Posted in PAPER CRIMES

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Defendant’s Conviction for Possession of Counterfeit Money Upheld by New York Appellate Court

Recently, a state appellate court issued a written opinion in a New York forged instrument case involving the possession of what turned out to be counterfeit money. The case provided the court with the opportunity to discuss the elements that must be established to convict a defendant for possession of…

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New York Court Affirms Defendant’s Conviction for Forgery Based on Possession of Counterfeit Tickets

Recently, a state appellate court issued an opinion in a New York forgery case discussing whether concert and sport event tickets can fall within the statute governing criminal possession of a forged instrument in the second degree. Ultimately, the court concluded that tickets to concerts or sporting events affect the…

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