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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 ...
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 men are accused of using their pawn shops to buy and sell large quantities of new, stolen, in-box merchandise supplied by two main groups of people. ... using the proceeds of the illegal sale ...
Besides efforts by attorneys general and retailers, Congress passed the Inform Consumers Act to combat selling stolen goods, something Home Depot's Glenn said was a step in the right direction.
Organized retail theft is when criminals turn a profit by selling stolen merchandise. They often use that income to fund other criminal activities, like human trafficking, illegal drug use and ...
Police learned that alleged members of the group were reselling the suspected stolen merchandise out of their homes and at the local Capitol Flea Market — a sprawling swap meet on the outskirts ...
Along a 10-block stretch of Mission Street, a thriving illicit market formed, where sidewalk vendors sell cheap stolen items. In 2023, a San Francisco district supervisor issued a 90-day ban on sidewalk vending on Mission Street after Public Works inspectors tasked with regulating them were subjected to violent threats.
The Guzmans allegedly then requested the agents steal certain in-demand brands for them to sell. ... The couple allegedly shipped stolen merchandise to the Dominican Republic in big, blue, plastic ...