Duo accused of trafficking $19 million worth of stolen goods …

Dec 16, 2024 · Duo accused of trafficking $19 million worth of stolen goods through their Philly pawn shop ... The cousins were also accused of transferring the stolen goods from Lou’s Jewelry and K&A to ...

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Duo Accused Of Trafficking $19 Million Worth Of Stolen Goods …

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independent.co.uk

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2 Cousins In Philadelphia Charged With Trafficking $19M In Stolen …

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Dec 13, 2024 · After that, the stolen merchandise would end up on an eBay site run by the cousins, according to the indictment. The two made more than $19 million selling the ill-gotten …

6abc.com

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South Street Pawn Shop Owners Accused Of Selling $19 Million In …

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Dec 13, 2024 · The owners of Society Hill Loan, a pawn shop on South Street, are accused of buying and selling nearly $20 million of goods stolen from stores like Home Depot, Target, …

phillyvoice.com

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Philadelphia Pawn Shop Owners Charged With Trafficking $19 …

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Dec 13, 2024 · Two pawn shop owners in Philadelphia, Larry Leonard, 60, and Nathaniel "Nat" Leonard, 68, are facing serious charges. They’re accused of buying and selling stolen goods, …

hoodline.com

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Philadelphia Cousins Charged With Trafficking Millions In Stolen …

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Dec 13, 2024 · There they listed the items for sale on their eBay site. Between November 2019 and December 2023, it is alleged that more than $19 million worth of stolen merchandise was …

legalnewsline.com

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Philly Pawn Shop Owners Accused Of Selling Millions In Stolen …

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Dec 14, 2024 · Crime & Safety Philly Pawn Shop Owners Accused Of Selling Millions Of Dollars In Stolen Goods Prosecutors said the men sold more than $19 million worth of merchandise …

patch.com

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DUO ACCUSED OF TRAFFICKING $19 MILLION WORTH OF …

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DUO ACCUSED OF TRAFFICKING $19 MILLION WORTH OF STOLEN GOODS THROUGH THEIR PHILLY PAWN SHOP. Two Philadelphia men have been charged in a scheme that …

consutoriodaray.com

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Duo Accused Of Trafficking $19 Million Worth Of Stolen… - Inkl

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Dec 16, 2024 · Authorities raid a pawn shop in Philadelphia in connection to the trafficking of $19 million worth of stolen goods - (6abc) Two Philadelphia men have been charged in a scheme …

inkl.com

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2 Cousins Charged With Trafficking $19M In Stolen Goods - Yahoo

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Dec 14, 2024 · A man was arrested after he was found with thousands of dollars worth of stolen Apple products at an Orange County mall. Irvine Police identified the suspect as Malcolm …

yahoo.com

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2 Cousins Charged With Trafficking $19M In Stolen Goods - Yahoo

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Dec 14, 2024 · Two cousins have now been charged in what prosecutors call a conspiracy to sell stolen items out of three pawn shops the pair ran. ... 2 cousins charged with trafficking $19M in …

yahoo.com

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Duo Accused Of Trafficking $19 Million Worth Of Stolen Goods …

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Authorities raid a pawn shop in Philadelphia in connection to the trafficking of $19 million worth of stolen goods 6abc . Two Philadelphia men have been charged in a scheme that involved …

newsbreak.com

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Duo Accused Of Trafficking $19 Million Worth Of Stolen Goods …

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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 Malaysia's #1 Content Aggregator Home …

newswav.com

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Duo Accused Of Trafficking $19 Million Worth Of Stolen Goods …

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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 …

newsbreak.com

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Calif. Woman Accused Of Leading $8 Million Retail Theft Ring That Hit ...

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Feb 22, 2024 · A complaint alleges Michelle Mack of San Diego, California, was the ringleader of an organized national crime ring that stole nearly $8 million worth of makeup and other goods …

nbcchicago.com

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Georgia Duo Gets Prison For Reselling Stolen Goods, Feds Say - Miami Herald

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Oct 12, 2021 · Father-daughter duo gets prison for selling stolen goods at Georgia stores, feds say ... The duo were accused of selling more than $6.1 million worth of stolen retail products through two stores ...

miamiherald.com

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Duo Accused Of Trafficking $19 Million Worth Of Stolen Goods …

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Dec 16, 2024 · Duo Accused Of Trafficking $19 Million Worth Of Stolen Goods Through Their Philly Pawn Shop - Read online for free. Two Philadelphia men have been charged in a …

everand.com

FAQs about Duo accused of trafficking $19 million worth of stolen goods … Coupon?

Did two cousins buy stolen goods from Philadelphia pawn shops?

Officials announced that two cousins -- who own pawn shops in the Philadelphia region -- have been charged for buying and selling millions of dollars of stolen goods. ...

Did two Philadelphia men buy stolen goods through a pawn shop?

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. ...

Who stole money from a pawn shop?

The other group, referred to by the defendants as “mooks,” collectively stole millions of dollars of new retail merchandise from across the United States, which the “mooks” then resold in bulk quantities to the defendants and other pawn shop employees for cash on a recurring basis. ...

Where did a pawn shop steal money from a big box store?

The group stole millions of dollars in merchandise from big box stores like Home Depot, Walmart, and Best Buy. The stolen goods were then sold to one of three pawn shops: Lou's Jewelry in Wilmington, K &A in Kensington, or Society Hill Loan. ...

Did the Leonards sell stolen jewelry to Society Hill loan?

It is also alleged that the Leonards transferred the stolen goods from Lou’s Jewelry in Delaware and K&A in the Kensington section of Philadelphia to Society Hill Loan in South Philadelphia, where they then listed the stolen merchandise for sale on the Society Hill Loan eBay site, which they controlled. ...

Who is investigating a tax evasion case in Philadelphia?

This case was investigated by Homeland Security Investigations, with assistance from the U.S. Postal Inspection Service, the IRS, Delaware State Police, and the Philadelphia Police Department. The case is being prosecuted by Assistant United States Attorneys Matthew T. Newcomer and S. Chandler Harris. ...