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1. Knowingly Buying Stolen Goods. There could be punishment for buying stolen goods on both sides of the buying and selling coin. For example, if a small business owner is caught receiving stolen ...
Larry Leonard is also charged with three counts of money laundering for using the proceeds of the illegal sale of stolen merchandise to pay off more than $120,000 in credit card bills from ...
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...
Possession of stolen goods is a crime in which an individual has bought, been given, or acquired stolen goods.. In many jurisdictions, if an individual has accepted possession of goods (or property) and knew they were stolen, then the individual may be charged with a crime, depending on the value of the stolen goods, and the goods are returned to the original owner.
Receipt, possession, concealment, sale, or disposal of stolen goods, securities, or money Knowledge that the goods etc. were stolen The goods etc. crossed a State or U.S. boundary after being stolen At least $5,000 Fine or imprisonment up to 10 years 1 Pledging or accepting stolen goods, securities, or money as security for a loan
At the core of that criminal syndicate was a man named Robert Dell, who operated a drug recovery program out of a church in St. Petersburg, Fla. He also allegedly stole $1.4 million of goods.
Embezzlement is the unlawful taking of property by someone whom it was entrusted to. For example, if a named person trusts their friend enough to allow them to hold their wallet, and the friend goes home without returning the wallet with the intention of keeping the money, the friend would have committed embezzlement.