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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 ...
Top 10 vehicles reported stolen in Ohio in 2022. Hyundai Elantra (1,476) Hyundai Sonata (1,244) Kia Optima (900) Ford full size pick-up truck (887)
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.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
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.
The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...
Two Philadelphia men have been charged in a scheme that involved buying and selling millions of dollars of stolen goods through several of their pawn shops. Larry Leonard, 60, and Nathaniel “Nat ...
Glimcher Realty Trust was a real estate investment trust based in Columbus, Ohio that invested in shopping malls. In 2015, the company was acquired by Washington Prime Group . Investments