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Called “Operation Bad Elf,” about 50 sheriff’s detectives spent seven days, from Nov. 27 through Sunday, at 12 stores looking to catch suspected retail thieves red-handed and gather more ...
Shoplifting usually involves concealing items on the person or an accomplice, and leaving the store without paying. However, shoplifting can also include price switching (swapping the price labels of different goods), refund fraud, and "grazing" (eating or sampling a store's goods while in the store). Price switching is now an almost extinct ...
Thus, while one fence's salvage yard may consist mainly of stolen auto parts, another fence's used goods store might consist mainly of legitimately purchased used goods, with the stolen merchandise acting as a minor, but profitable, sideline. Thieves agree to use fences because their alternatives may present a greater risk of the thief being ...
The law enforcement operation witnessed by CNBC showed the breadth of some of the fencing rings in the U.S. and how flea markets can play a role in the sale of stolen goods. Capitol Flea Market ...
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.
Armed with another search warrant, the ORCTF investigators discovered even more stolen goods at the storage unit — bringing the total value of the items, mostly pilfered from drug stores, to a ...
Operating for at least five years, criminals had stolen up to $100 million in medicine, health and beauty goods. [15] Texas FBI agents pulled over a rental truck, leading them to $2.7 million in stolen assets. The goods included $1 million in stolen baby formula that was stored in rodent-infested garages with no temperature control. [16]
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 ...