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One way to categorise fences is by the type of good in which they trade, such as jewels, power tools, or electronics. Another way is by their level of involvement in buying and selling stolen goods; for some, fencing is an occasional "sideline" activity, while it is an economic mainstay for others.
For the purposes of punishment, Section 334 divides theft into two separate offences, according to the value and nature of the goods stolen: If the thing stolen is worth more than $5000 or is a testamentary instrument the offence is commonly referred to as Theft Over $5000 and is an indictable offence with a maximum punishment of 10 years ...
Once bitten, twice shy; One good turn deserves another; One half of the world does not know how the other half lives; One hand washes the other; One kind word can warm three winter months; One man's meat is another man's poison; One man's terrorist is another man's freedom fighter; One man's trash is another man's treasure
Some were able to withdraw more money than usual, while others could transfer up to €1,000 ($1,090) to other accounts—even if it was more than they had available—and then withdraw the funds ...
The alleged heist is said to be one of the largest in Southern California and comes two years after the multimillion-dollar theft of jewelry and gemstones from a Brink's tractor-trailer while the ...
In another case, two people entered two different houses in the same neighborhood and are facing two counts of first-degree burglary, which could see them get 12 years behind bars.
The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full-service commercial entities. [5]
The 44-year-old used the money for “his personal gain,” investigators say. The 44-year-old used the money for “his personal gain,” investigators say. ... 800-290-4726 more ways to reach us ...