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  2. National Stolen Property Act - Wikipedia

    en.wikipedia.org/wiki/National_Stolen_Property_Act

    Section 2311 of Title 18 provides the definitions for certain words and phrases used in the Act. [2] For example, "money" is defined to include not just the legal tender of the U.S. or any foreign country, but also any counterfeit; "security" receives an expansive definition that also includes, among other things, not just "any instrument commonly known as a 'security,'" but also any forged ...

  3. Possession of stolen goods - Wikipedia

    en.wikipedia.org/wiki/Possession_of_stolen_goods

    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.

  4. Possession (law) - Wikipedia

    en.wikipedia.org/wiki/Possession_(law)

    In the same way, the passage of time can bring to an end the owner's right to recover exclusive possession of a property without losing the ownership of it, as when an adverse easement for use is granted by a court. In civil law countries, possession is not a right but a (legal) fact, which enjoys certain protection by the law.

  5. Updated: Police identify suspect who drove into Fayette Mall ...

    www.aol.com/incident-fayette-mall-prompts-heavy...

    He’s being held at the Fayette County Detention Center on a $25,000 bond for the receiving stolen property charge, a $5,000 bond for one of the fleeing and evading charges and a $1,000 bond for ...

  6. Thieves swipe suitcase with $500K worth of jewels but Apple ...

    www.aol.com/thieves-swipe-suitcase-500k-worth...

    Each is being hit with criminal possession of stolen property, reckless endangerment, unlawful fleeing a police officer in a motor vehicle and a violation for a windshield tint, according to the NYPD.

  7. Duo accused of trafficking $19 million worth of stolen goods ...

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

    Larry Leonard is also charged with three counts of money laundering for using the proceeds of the illegal sale of stolen merchandise to pay off more than $120,000 in credit card bills from ...

  8. Theft - Wikipedia

    en.wikipedia.org/wiki/Theft

    Theft is a felony if the value of the property exceeds $300 or the property is stolen from the person of another. Thresholds at $10,000, $100,000, and $500,000 determine how severe the punishment can be. The location from which property was stolen is also a factor in sentencing. [90]

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