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  2. Pigeon drop - Wikipedia

    en.wikipedia.org/wiki/Pigeon_drop

    Shredded paper, which has been used as a decoy for cash in this scam [1]. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object.

  3. Online Reseller Scams: How Buying Stolen Goods Could Get You ...

    www.aol.com/online-reseller-scams-buying-stolen...

    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 ...

  4. California Store Owner’s Clever Anti-Theft Hack Stumps ...

    www.aol.com/california-store-owner-clever-anti...

    A new law taking effect in 2025, as part of the state’s efforts to crack down on property and retail crimes, makes a crime punishable by up to three years in jail for possessing more than $950 ...

  5. Fence (criminal) - Wikipedia

    en.wikipedia.org/wiki/Fence_(criminal)

    At the lowest level, a hustler or drug dealer may occasionally accept stolen goods. At the highest level would be a fence whose main criminal income comes from buying and selling stolen items. Two tiers of fences can be distinguished: The lower level of fences are those who directly buy stolen goods from thieves and burglars.

  6. Home Depot's organized crime bust shows how hard it is to ...

    www.aol.com/finance/home-depots-organized-crime...

    He also allegedly stole $1.4 million of goods. According to the Florida attorney general , Dell used his position as a pastor and counselor to coerce people to steal for him, often hitting stores ...

  7. Shoplifting - Wikipedia

    en.wikipedia.org/wiki/Shoplifting

    Shoplifting is the act of knowingly taking goods from an establishment in which they are displayed for sale, without paying for them. Shoplifting usually involves concealing items on the person or an accomplice, and leaving the store without paying.

  8. Duo accused of trafficking $19 million worth of stolen goods ...

    www.aol.com/duo-accused-trafficking-19-million...

    From November 2019 through December 2023, Larry and Nathaniel Leonard allegedly sold millions in stolen goods via eBay

  9. Possession of stolen goods - Wikipedia

    en.wikipedia.org/wiki/Possession_of_stolen_goods

    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.

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    dealer in stolen goods examples in real estate agents near me spanish speaking