enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Duo accused of trafficking $19 million worth of stolen goods ...

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

    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 ...

  3. How the LAPD took down a sneaker heist ring that stole ...

    www.aol.com/news/fake-labels-exclusive-shoes...

    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 ...

  4. Nearly $500K in Legos, videos, toys found in search of ... - AOL

    www.aol.com/nearly-500k-legos-videos-toys...

    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.

  5. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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]

  6. NYC couple netted $2M in massive mob-style theft ring that ...

    www.aol.com/news/nyc-couple-netted-2m-massive...

    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.

  7. Eight arrested in multimillion-dollar retail theft operation ...

    www.aol.com/news/eight-arrested-multimillion...

    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 ...

  8. Fence (criminal) - Wikipedia

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

    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 ...

  9. 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 ...