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  1. 04-27-2012, 06:18 PM #1
    aceman0455
    aceman0455 is offline Junior Member
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    Question Retail Fraud or Shoplifting and Statue of Limitaions New York

    My question involves criminal law for the state of: New York

    A person buys something from a street vendor or other establishment and then exchanges the item in a department store w/o receipt. Gets the same product back not a refund. Is this retail fraud and/or shoplifting and if so what is the statue of limitations for charges. Items value less then 100$ and happened almost 18 months ago.
  2. 04-27-2012, 07:20 PM #2
    flyingron
    flyingron is offline Senior Member
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    Default Re: Retail Fraud or Shoplifting and Statue of Limitaions New York

    Petty Larceny, two year SOL
  3. 04-27-2012, 07:23 PM #3
    aceman0455
    aceman0455 is offline Junior Member
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    Default Re: Retail Fraud or Shoplifting and Statue of Limitaions New York

    what about the situation makes it Petit Larceny?
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