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The cousins were also accused of transferring the stolen goods from Lou’s Jewelry and K&A to Society Hill Loan, where they then listed the stolen merchandise for sale on an eBay site ...
StockX and other online marketplaces such as eBay and Poshmark have promised to crack down on stolen merchandise that is listed on their websites. Even still, some suspects peddling stolen goods ...
Investigators found more than 12,500 items believed to be stolen merchandise tied to organized retail theft. ... He had sold more than 9,000 items on eBay.
This resulted in the package being delivered to the wrong address, or lost entirely. Police recovered $20,000 in stolen merchandise and $25,000 in cash. 28 year old Christopher Lim was charged with 23 counts of public mischief, 12 counts of fraud under $5,000, and 18 counts of possession of property obtained through a crime. [5]
The couple allegedly shipped stolen merchandise to the Dominican Republic in big, blue, plastic barrels — some of which were seized by Homeland Security agents earlier this month.
Eight people were arrested on suspicion of organized retail theft after authorities discovered several million dollars' worth of stolen medicines, cosmetics and other merchandise at multiple Los ...
Some fences maintain a legitimate-seeming "front" through which they can sell stolen merchandise. Depending on the type of stolen merchandise a fence deals in, "front" businesses might be discount stores, used goods stores, coin and gem stores, auction houses, flea markets, or auto salvage yards. The degree of illicit activity in each "front ...
The stolen merchandise frequently ends up in online marketplaces or smaller neighborhood stores where it’s sold for a quick profit, Slaughter said. Nationally, merchandise “shrink,” or the ...