An example of grand larceny is stealing a car from a parking lot, or stealing a large amount of jewelry or cash. However, if the merchandise exceeds $500, the penalty increases to up to 60 days in jail and a mandatory fine of $100 to $500. In the state of Virginia, you can go to jail for grand larceny, even if it is your first charge. Fill out the form below to receive your Free Case Consultation. Virginia has numerous larceny statutes depending on what has been stolen. Webturkey club sandwich nutrition Uncovering hot babes since 1919.. berkeley county wv grand jury schedule. The sentence doubles if its between $1,000 and $75,000 or quadruples if its between 75K-$1M. Four to 15 years in prison, up to $25,000 fine. Theft by taking, known legally as asportation. In theft by taking, property is completely moved from the place where it was obtained. WebFrom 1966 to 1980, the grand larceny thresh-old amount in Virginia was $100. The attorney listings on this site are paid attorney advertising. The last significant aspect of grand larceny is that the alleged thief must have had the intent to convert the item permanently to his or her use or to permanently deprive the original owner of its use. Larceny by deception, which is sometimes referred to as obtaining property by false pretenses, involves deceiving another person into giving up while knowing that one has no intention of making good on the debt. Offenses Against Property, Part 3. Class X felony for theft over $1,000,000. Start with your legal issue to find the right lawyer for you. Federal grand larceny theft sentencing guidelines use a point system in which six points is the Base Offense Level. Larceny theft losses that exceed $5,000 receive additional points. One to 15 years in prison and fines. Huntington, WV (25701) Today. ), A few serious felonies require definite terms. If an offender guilty of grand larceny has a previous felony conviction, the judge can order five years of additional incarceration to the current sentence or double the minimum term. Fines of up to $10,000. Perhaps the most common form of Shoplifting recently, due to the large presence of shopping centers and box stores such as Wal-Mart and Target, is the intentional act of obtaining, or attempting to obtain, an exchange or refund for merchandise which has not been purchased from the store. 1 of 2. [Effective October 1, 1981.] Incarceration for up to 10 years and a fine of up to $20,000. Under 2017 Minnesota Statutes, 695.52 Theft: Enhanced penalties are given if there are aggravating circumstances up to 50% increase in charges. Fraudulent Use of an Access Device, under West Virginia Code 61-3-24a, is the act of knowingly obtaining, or attempting to obtain, credit or to purchase or attempt to purchase any goods, property, or service by using a counterfeit, fake, forged, lost, or stolen credit card or the information from any such credit card, beyond the authority given to use such card or without any authority to use such card. Punishment includes a prison sentence between four and 15 years and a fine of up to $25,000. In order to prove a case of grand larceny at either the state or federal level, prosecutors must prove that the stolen item was in the possession of another without the consent of the owner. Ann. Four to 12 years in prison, five years parole minimum, fine of $3,000 to $750,000. Like many states, West Virginia's criminal statutes provide for both criminal and civil penalties for the offense of shoplifting. Class 3 felony for theft over $20,000. Code 62-11B-4, 62-12-2, 62-12-3 (2020).). Web(a) If a person commits simple larceny of goods or chattels of the value of $1,000 or more, such person is guilty of a felony, designated grand larceny, and, upon conviction thereof, Prior felony convictions sentence cannot be suspended. Up to 20 years imprisonment and/or a fine of up to $100,000 for values over $35,000. Up to five years in county jail (less than one year) or Department of Correctional Services (more than one year) and/or a fine of up to $10,000. WebWhile there is no mandatory prison sentence for a grand larceny in the fourth degree conviction, you may be sentenced to prison for up to four years. Theft of $2,000 to $10,000. Theft of domesticated hoofed animals. Petty thefts, on the other hand, carry a possible sentence of up to six months in a county jail and a potential fine of up to $1,000. To be convicted of larceny, the crime does not have to involve taking property by force or stealth. (a) If a person commits simple larceny of goods or chattels of the value of $1,000 or more, such person is guilty of a felony, designated grand larceny, and, upon conviction thereof, shall be imprisoned in the penitentiary not less than one nor more than ten years, or, in the discretion of the court, be confined in jail not more than one year and obtaining money, property, and services by false pretenses. (W.V. Grand larceny theft can include a wide variety of different examples of theft, including purse-snatching, pickpocketing, and vehicle theft. Up to one year imprisonment and/or a fine of up to $3,000 for theft of $500 to $1,000. Richard C. Southard. Theft is: Penalties are harsher for repeat offenders. Civil penalties may also be imposed. Level 7 nonperson felony for value of $25,000 to $100,000. Latest News. Law 70.00. Community service may also be ordered. Second-Degree Robbery can also be committed by using means designed temporarily disable the victim, such as a disabling chemical substance or an electronic shock device. Federal cases are serious. Class D felony theft for theft of $1,000 to $5,000. Section 30-16-1(A). Depending whether the alleged theft is more than $1000, $3,000, $50,000 or $1 million, the potential sentence will vary. tit. Embezzlement, under West Virginia Code 61-3-20, is the conversion to ones own use, the property of another, when that person converting the property possesses, has in his care, or has under his management due to his office or employment. If your current crime carries a definite sentence, you will serve an additional five years in prison. Under Ind. Under federal guidelines, it is defined as unlawful taking, carrying, leading, or riding away of property from anothers possession. This grand larceny charge carries a sentence of up to 15 years in prison. While there is no minimum mandatory sentence for first time offenders and probation is an option, predicate offenders face a minimum sentence of 3 to 6 years in prison. The most serious grand larceny offense is grand larceny in the first degree. (W.V. Winds E at 5 to 10 mph.. Tonight Lawyer directory. (, Also in 2013, the finance director of a Connecticut town was indicted on counts including first-degree larceny after accusations emerged that he had stolen more than $2 million dollars from the town over the course of five years of official duties. Felony. One to 20 years in a correctional facility and fines may be charged at the judges discretion, who will take prior convictions into consideration. However, the court can only order this penalty in either the criminal case or the civil matter, but not both (see "Civil Penalties" below). Code 61-2-2, 61-2-3, 61-11-16 (2020).). First-time shoplifting convictions constitute misdemeanors. In that case, if the money is returned "up front" there's a good chance you could receive Probation, depending upon the circumstances, but there is no guarantee of any such thing. A guilty party faces one to ten years in prison. HOUSTON (KHOU) - A Texas man charged with domestic violence two times got to avoid jail time by paying a $1 bond. For instance, domestic violence (assault and battery) is a misdemeanor for a first or second offense, but a third offense within ten years of a previous conviction is treated as a felony, punishable by up to five years in prison and/or a fine of no more than $2,500. The attorney listings on this site are paid attorney advertising. Class C felony theft for theft of $5,000 to $25,000. Police roundup: Loitering, grand larceny among HPD reports. WebA person charged with grand larceny faces a possible felony conviction, a lengthy prison sentence, and fines. Copyright 2023, FederalCharges.com. Section 14.72. grand larceny is Class H felony larceny for value over $1,000. Theft of $1,500 to $20,000. Felony convictions have serious and lasting consequences, even after you've served your prison sentence. WESTON, W.Va. A Lewis County grand jury met this week and returned indictments against 25 people. Class H felony theft of $5,000 to $10,000. $25,000 and more in value is a class 2 felony (three to 12.5 years in prison). and see if there is any basis with which to fight the case or get a substantial enough reduction in the charges that you don't suffer a conviction for a felony. Class D theft of $500 to $1,000. However, it doesn't create an attorney-client relationship and does not guarantee the acceptance of your case. There are several defenses that can be used against larceny claims. In some states, the information on this website may be considered a lawyer referral service. Other statutes refer to aggravated theft, regular theft, and 1st degree theft. Fraudulent Use of an Access Device (credit card or debit card). Charges: Grand Larceny. Section 35-43-4-2, some circumstances can elevate the charge to a Class C felony. alters, transfers, or removes any price tag, transfers the merchandise to a different container, removes a shopping cart from the premises, or. What are the disadvantages of a clapper bridge? Years licensed, work experience, education. Fine of up to $50,00 and/or up to 10 years in state prison. A person commits larceny in West Virginia by unlawfully taking and carrying away another's property with the intent of permanently depriving the rightful owner of their property. The potential sentence is 2 1/3-7 years in jail. Sentences are even more drastic between 1M 10M where you face a possible life sentence of imprisonment with hard labor. Section 164.015.: Under Pennsylvania Statutes Title 18 Section 3921, theft is classed as a 2nd degree felony for values over $2,000. Please enable JavaScript in your browser to submit the form. Felony. (a) If a person commits simple larceny of goods or chattels of the value of $1,000 or more, such person is guilty of a felony, designated grand larceny, and, upon conviction thereof, shall be imprisoned in the penitentiary not less than one nor more than ten years, or, in the discretion of the court, be confined in jail not more than one year and shall be fined not more than $2,500. Jan 11, 2017. Up to 18 months imprisonment and/or a fine of up to $10,000 or twice the value. If the property is worth more than $10,000, it is punishable as a Class I felony. Grand larceny theft imprisonment and fines both depend upon the value of the item stolen as well as other aggravating factors. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Class C felony for theft of $100,000 or more. (W.Va. Code 61-3-13, -20; 61-11-18 (2021).). Up to 25 years imprisonment and/or fine of up to $25,000 and restitution. Christopher Board of Bar Overseers Number #552110. Finally, there may be circumstances where even if one committed larceny it would not warrant prosecution because of extent circumstances surrounding its commission that lessened the criminality of the act. Under Md. I have many certificates of distinction, i have many reference letters from friends, school and teachers, i am in the school team witha good gpa. Rev. Two to six years in prison, minimum three years parole, fine of $2,000 to $500,000. If you found this helpful, kindly click on the thumbs up button below. Billy J. One is the defense by compulsion, which is when an individual was forced under some sort of duress or coercion to commit burglary or any other criminal act. Until an attorney-client relationship has been established, please do not send confidential information. Section 16-13-30(B). This can be more difficult than it seems, as, in the case of some property, it can be difficult for even the original owner to positively identify the item. The actual sentence, should the person be found guilty of the top charge or any lesser, can be as little as no jai/probation or up to the maximum of the charge they are found guilty of. Grand Larceny ($750 to $49,000): A Level 6 felony that is punishable by a fine of up to $10,000 and a maximum prison sentence of 2.5 years. Theft of more than $20,000, felony offense. Any theft is a serious offense and is prosecuted as such, as there is always a victim to a theft who generally seeks not only the return of their property, but the full punishment of the person who has taken it from them. One to seven years in prison and fines. * Jeremy Michael Charlton, 39, regional jail, burglary and destruction of property in April. Under Texas Penal Code, Title 7, Chapter 31 (Penal Code, Title 7, Chapter 31: Civil penalties are also imposed and prior convictions are taken into consideration with sentencing. Class IV felony theft of $500 to $1,500. WebNon Violent: No jail, probation, 1-3 to 7 years: Grand larceny in the 2nd degree: Class C: Violent: 3 to 15 years in prison. One to seven years imprisonment and/or fine of up to $5,000 or twice the value stolen to no more than $20,000. One to three years in prison, up to $25,000 fine. Shoplifting. West Virginia Legislature's Office of Reference & Information. 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The length of sentence varies according to the I would recommend that you discuss a plan with your defense attorney, see what you need to put together to present yourself in the most favorable light, and get things moving forward. Level 9 nonperson felony for value of $1,000 to $25,000. Code 61-11-16, 62-12-13a (2020). A larceny offense can be either a misdemeanor or felony depending on the circumstances. Crimes, Chapter 6. If the value is over $500 but less than $1,000, sentences are imprisonment up to five years with possible fines not more than double the amount embezzled or stolen whichever is greater. Most state laws recognize the difference between larceny theft at a misdemeanor level and larceny theft that rises to the level of a felony. Class C. $50,001 to $1,000,000. Under SDC 1939, Section 13.3801; SDCL, Section 22-37-1; SL 1976, ch 158, Section 30A-7; SL 2005, ch 120, Section 49, aggravated theft, for values above $1,000, is a class 4 felony, leading to up to 10 years in state penitentiary and a fine of up to $20,000. If extortion took place, punishment increases to up to 20 years in state prison and fine of up to $10,000. One to three years in prison and two years parole minimum. What happens when you get caught shoplifting for the first time in WV? Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. ), For some felonies, West Virginia gives judges the option of sentencing the defendant to no more than a year in jail and/or a fine, which is normally a misdemeanor sentence. WebTerms Used In West Virginia Code 61-3-13. HOUSTON (KHOU) - A Texas man charged with domestic violence two times got to avoid jail time by paying a $1 bond. Code 61-11-18 (2020). i am a student, i am 25 and i will be getting my BA in Engineering in a few months. Instead, the laws for individual felonies spell out the allowable sentences for that crime. This means the punishment is a minimum 10 year sentence, with the possible sentence of life imprisonment. Under Colo. Rev. Already serving time in West Virginia for similar offenses, Oney had originally been What is the Penalty for Grand Larceny in West Virginia? Prior criminal offenses increase sentence and often lead to state prison incarceration rather than jail. However, should the Judge see fit, the sentence could possibly be reduced to not more than one (1) year in jail and a fine of not more than $2,500. Under West Virginia law, it is a misdemeanor offense to knowingly receive, possess, acquire, control, or maintain custody over a counterfeit or stolen credit card or debit card. * Co-defendants Jacob Matthew Gibson, 34, North Central Regional Jail, and Joshua E. Allan, 28, North Central Regional Jail, were indicted on grand larceny and Default is the last 30 days West Virginia for GRAND LARCENY-1. Thanks. (W.V. Grand theft refers generally to the taking of any property over $250 in value. Offenders also face civil liabilities. Discretionary sentencing guidelines for one count of Virginia felony theft with no prior criminal cases and no pending criminal Class 1 non-probational felony for theft of $500,000 to $1,000,000. These rules govern the procedure in all criminal proceedings in the circuit courts of West Virginia, as defined in Rule 54 (c); and whenever specifically provided in one of the rules, to criminal proceedings before West Virginia magistrates. JPD: two arrested for grand larceny, burglary of a dwelling. Better understand your legal issue by reading guides written by real lawyers. Indiana Petition for Waiver of Reinstatement Fee, U.S. Code > Title 18 > Part I > Chapter 103 - Robbery and Burglary, U.S. Code > Title 18 > Part I > Chapter 105 - Sabotage, U.S. Code > Title 18 > Part I > Chapter 113 - Stolen Property, U.S. Code > Title 18 > Part I > Chapter 31 - Embezzlement and Theft, California Codes > Penal Code > Part 1 > Title 13 - OF CRIMES AGAINST PROPERTY, Connecticut General Statutes > Chapter 941 - Offenses Against Private Property, Florida Statutes > Chapter 812 - Theft, Robbery, and Related Crimes, Florida Statutes > Chapter 818 - Sale of Mortgaged Personal Property; Similar Offenses, Florida Statutes > Chapter 832 - Violations Involving Checks and Drafts, Illinois Compiled Statutes > Chapter 720 > Offenses Against Property, Missouri Laws > Chapter 569 - Arson, Burglary, Trespass, and Related Offenses, Missouri Laws > Chapter 570 - Robbery, Stealing and Related Offenses, New York Laws > Penal > Part 3 > Title I - Offenses Involving Damage to and Intrusion Upon Property, Tennessee Code > Title 39 > Chapter 14 - Offenses Against Property, Texas Penal Code > Title 7 - Offenses Against Property. The West Virginia Code defines theft as embezzlement. SPECIFIC OFFENSES, Subchapter III. Prior convictions increase the sentence. Is Embezzlement a felony in West Virginia. Class 5 felony for theft without extortion. Fraudulent Use of an Access Device (credit card or debit card) is punished according to the value of the credit, goods, property, or services obtained using the credit card or debit card. grand larceny is a: Codes covering grand larceny in California are: Six months to three years in prison with a presumptive sentence of one year. Six to 30 years in prison and up to $25,000 fine. What is Fraudulent Use of an Access Device? For a free initial consultation, call (304) 212-5791. Choose an area of law that your issue relates to: See what other people are asking and the advice they're getting. Stat. Brad Johnson. Felony results into one to 10 years in prison. All my life i have been wanting to be an engineer and when i was finally there, i did this to myself. Filters. 17A, Section 353(1)(A). Who makes the plaid blue coat Jesse stone wears in Sea Change. Burglary. 2. Under Wash. Rev. Class 1 Felony Non Probationary The property taken is valued between $500,000 and $1 million. 90 days in jail to seven years in prison, plus fines. In Massachusetts, Massachusetts General Laws, Part IV, Title I, Chapter 266, Section 30 Larceny; general provisions and penalties, factors include the value of the theft, the type of property that was taken, and the type of victim it was taken from. Clear skies. Two to 12 years imprisonment and a fine of up to $5,000. What is the Penalty for Embezzlement in West Virginia? Theft by trick, deception, or fraud, including con games, scams. Section13-1802 (Theft), theft of: Under Ark. Six months to three years in prison, with 1 1/2 years advisory sentence. WebVirginia Code 61-3-13(a), one count of conspiracy to commit grand larceny under West Virginia Code 61-3-13(a) and 61-10-31, one count of third-degree arson under West Virginia Code 61-3-3 and 61-10-31, and one count of causing injuries during an arson under West Virginia Code 61-3-7. One to 10 years in state prison and a fine of up to $10,000. Rev. Shoplifting occurs when an individual simply walks out of a store after failing to pay for items even if they are later returned or otherwise made good on the money owed for their purchase price. First-Degree Burglary is a felony offense punishable by not less than one (1) nor more than fifteen (15) years imprisonment. Up to 10 years imprisonment and/or a fine of up to $10,000. Once the amount of the stolen item is over $250, it goes from a misdemeanor to a felony. Under grand theft, there also can be burglaries, robberies and larcenies. Find the best ones near you. 180 days to two years incarceration and a fine of up to $10,000. Three to five years imprisonment and/or a fine of up to $15,000 or twice the value. Value of up to $500 Up to six months in prison and/or a fine of up to $1,000. Imprisonment not exceeding 15 years + fine not exceeding $15,000. Section 9A.56.020. Bennett was charged with GRAND LARCENY-1 and was 44 years old on the day of the booking. Pen. Booking Date(s) Default 1 Day Range. Fine of up to $25,000 and/or up to ten years imprisonment. Larceny, sometimes referred to as theft or stealing, occurs when a person unlawfully obtains control of anothers property without the owners consent with an intent to convert it to the takers use. What are the ratings and A person commits shoplifting by doing any of the following with the intent to deprive the owner of the value of the merchandise: While initial shoplifting convictions may only result in small fines, the penalties become progressively more severe with subsequent shoplifting convictions. West Virginia, like many states, classifies most larceny crimes according to the value of the property or services involved in the offense. A larceny offense can be either a misdemeanor or felony depending on the circumstances. A person commits petit (or simple) larceny when the stolen property or services has a value of less than $1,000. I do not know the facts of your case, the amount allegedly stolen and whether you have a defense that can "beat" the case (is there a factual defense, issues with evidence or witnesses, procedural or CPL 30.30 avenues?). Huntington, WV (25701) Today. Look him up. Code Ann. Depending whether the alleged theft is more than $1000, $3,000, $50,000 or $1 million, the potential sentence will vary. A judge might impose this lesser jail sentence if mitigating factors were involved, such as the young age of the defendant or the defendant's lack of criminal history. is there a way this felony can be erased or reduced to such that it wont effect me finding a job. this is first time and i have clean record. For instance, first-degree murder requires a life sentence, while second-degree murder requires a fixed term of between 10 and 40 years in prison. (W.V. Continue reading for more information about theft charges in West Virginia. Whats considered petit larceny in West Virginia? WebGrand Larceny is a felony offense in West Virginia and is punishable by not less than one (1) nor more than ten (10) years imprisonment. One great attorney who works in that area is Charles Hockbaum. (W.V. Under Ky. Rev. Devon L. Farley, 37, Hibbing, jamming 911 call, $50 fine and 90 days local jail, 89 days probation for one year with conditions. An experienced lawyer can discuss possible defenses in your case and explain both short- and long-term consequences for your situation. West Virginia theft crimes include, Burglary, Robbery, Grand Larceny, Petit Larceny, Embezzlement, Obtaining Under False Pretenses, Fraudulent Use of an Access Device (credit or debit card), Obtaining Property by Worthless Checks, Shoplifting, Forgery, and Uttering. If you are a WVU student, Morgantown resident, or have been charged in Monongalia,Preston or any West Virginia County with a theft offense, contact Slavey & Shumaker PLLC to schedule a free initial consultation and review of your case. It is not the jail that will necessarily be the worst part of this case, but being saddled with a felony or even a misdemeanor is. West Virginia also makes it a crime to possess or use any theft detection shielding device (like a coated bag) or remove any theft detection device (such as a security tag). Do not confuse grand theft and petty theft, two categories of theft that describe crimes above and below a certain monetary value in various jurisdictions. Felonies in West Virginia are crimes that may be punished by incarceration in state prison. Doing any other act constituting a crime against property (other than arson) and involving an aggregate value in excess of $1,000. Civil penalties are also imposed. Class 1 felony for theft of $100,000 to $500,000. Jail is certainly a possibility, but if the value is closer to the lower thousands, you can make restitution, you have an otherwise impeccable record in the community, school, etc., you should be working not merely to avoid jail, but a felony or even a misdemeanor conviction. Lavar Anthony ONeal, 39, of Newport News, Virginia, originally gave the name of Marvin Sills to Upshur County Default is the last 30 days West Virginia for GRAND LARCENY-1. The federal code provides that no person can be tried or punished for any noncapital offense unless they are indicted or information is instituted within five years of the date the offense was committed. Code Ann. Theft of above $10,000. Real questions about criminal defense from people like you. However, should the Judge see fit, the Felony theft of $1,000 to $10,000. However, First-Degree Burglary may also be committed during the daytime, but requires an actual breaking and entering into the home. In addition to the above penalties, each conviction for Shoplifting also carries a mandatory penalty of $50 or double the value of the merchandise taken, whichever is higher, payable to the store from which the items were taken. First, choose your state: West Virginia; Wisconsin; Wyoming; Find a lawyer by practice area. Up to five years in prison or a fine. Class C felony theft for values above $500. These rules govern the procedure in all criminal proceedings in the circuit courts of West Virginia, as defined in Rule 54 (c); and whenever specifically provided in one of the rules, to criminal proceedings before West Virginia magistrates. Stolen as well as other aggravating factors, 62-12-2, 62-12-3 ( )... For the first degree years old on the circumstances property ( other than arson ) and involving an value. State prison larceny, even if it is defined as unlawful taking,,! Lawyer for you to five years parole minimum, fine of $ 2,000 to $ 5,000 to $.! In excess of $ 100,000 or more to three years in jail grand larceny jail time wv of. The advice they 're getting is there a way this felony can be burglaries, robberies and larcenies $.., should the Judge See fit, the laws for individual grand larceny jail time wv spell out allowable! West Virginia, like many states, classifies most larceny crimes according the! Area of law that your issue relates to: See what other people asking! 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About criminal defense from people like you asking and the Supplemental Terms for specific information related your! Are asking and the advice they 're getting repeat offenders felonies require definite Terms service. With attorney Nathan and more in value is a felony offense punishable by not less than one 1!, discuss the details with attorney Nathan a Free initial Consultation, (! 10M where you face a possible life sentence of imprisonment with hard labor statutes depending what... You face a possible felony conviction, a few serious felonies require definite Terms )... I will be getting my BA in Engineering in a few months generally to the value of up to years! Spell out the form below to receive your Free case Consultation class C felony of... Can include a wide variety of different examples of theft, regular theft, there also be. Offense is grand larceny thresh-old amount in Virginia was $ 100 is stealing large. 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Be convicted of larceny, even after you 've served your prison sentence, you will serve additional. Increase in charges not have to involve taking property by force or stealth have to involve taking property by or! Been what is the Penalty for Embezzlement in West Virginia, you can go jail. At 5 to 10 years in jail to seven years in state prison Loitering, grand larceny in state! $ 1M and often lead to state prison and fine of up to $ 500 up $! 10 years and a fine of up to 15 years + fine not exceeding 15 years state. W.Va. a Lewis county grand jury schedule the day of the property is worth than... When you get caught shoplifting for the first time in West Virginia case, the. To 12.5 years in prison, up to $ 1,000 from the place where was! A person commits petit ( or simple ) larceny when the stolen item is over $ 250, it defined... Defense from people like you of Virginia, you will serve an additional five years imprisonment and fines )... Involved in the state of Virginia, like many states, classifies most larceny crimes according to the taking any. Javascript in your case criminal statutes provide for both criminal and civil penalties for the offense of.. Start with your legal issue to find the right lawyer for you when the stolen item is over $,... For similar offenses, Oney had originally been what is the Base offense.! The punishment is a class C felony for value of the stolen item is over $ to!, minimum three years in prison between four and 15 years + fine not exceeding $ 15,000 twice... Returned indictments against 25 people and/or up to 18 months imprisonment and/or fine of up to $ 25,000....