Pawn Shop Empire Busted in Alleged $19M Stolen Goods Scheme

Prosecutors allege that he used proceeds from the sale of stolen goods to pay off more than $120,000 in personal credit card debt between late 2022 and early 2023.

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Pawn Shop Empire Busted In Alleged $19M Stolen Goods Scheme

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Prosecutors allege that he used proceeds from the sale of stolen goods to pay off more than $120,000 in personal credit card debt between late 2022 and early 2023.

msn.com

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2 Philadelphia Pawn Shop Owners Charged With Trafficking $19M In …

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Dec 13, 2024 · 2 cousins in Philadelphia charged with trafficking $19M in stolen goods. The groups stole millions of dollars in merchandise from big box stores like Home Depot, Walmart, …

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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Duo Accused Of Trafficking $19M Worth Of Stolen Goods Through …

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Dec 16, 2024 · 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, …

independent.co.uk

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Pawn Shop Empire Busted In Alleged $19M Stolen Goods Scheme

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PHILADELPHIA, PA — Federal authorities have announced charges against two Philadelphia cousins, Larry Leonard, 60, and Nathaniel “Nat” Leonard, 68, accusin

newsbreak.com

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Feds Charge Pawnshop Owners With Trafficking In Millions In …

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Dec 17, 2024 · From November 2019 through December 2023, the Leonards are alleged to have sold more than $19 million in stolen merchandise via their eBay site. The defendants are …

firststateupdate.com

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Two Philadelphia Pawn Shop Owners Charged In $19 Million Stolen …

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Dec 17, 2024 · Federal officials accuse the Leonards of transferring merchandise from Lou’s Jewelry and K&A to Society Hill Loan, where the goods were listed for sale on an eBay …

breezyscroll.com

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$20 Million Fraud Scandal Shocks Philadelphia—Nine Accused In …

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Pawn Shop Empire Busted in Alleged $19M Stolen Goods Scheme ... The pair face allegations that they used their pawn shops to traffic… Judge ...

midstatesrecycling.com

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12 New Jersey Men Indicted In Alleged Cargo Theft Ring Worth $1.5 ...

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12 New Jersey men indicted in alleged cargo theft ring worth $1.5 million. ... The “stolen” goods consisted of $80,000 worth of perfume and 330 counterfeit North Face jackets. Martinez …

ice.gov

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Pawn Shop Empire Busted In Alleged $19M Stolen Goods Scheme

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Pawn Shop Empire Busted in Alleged $19M Stolen Goods Scheme · Alleged Network of Theft and Resale · Financial Allegations and Money Laundering · Ongoing ...

midstatesrecycling.com

FAQs about Pawn Shop Empire Busted in Alleged $19M Stolen Goods Scheme Coupon?

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. ...

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 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. ...

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. ...

Did a pawn shop thief a million dollars?

The pair face allegations that they used their pawn shops to traffic millions of dollars worth of merchandise obtained through theft. According to an indictment released by U.S. Attorney Jacqueline C. Romero, the cousins allegedly ran three pawn shops, two located in Philadelphia and one in Wilmington, Delaware. ...

Did Larry Leonard run a pawn shop?

Larry Leonard was also charged with money laundering. The defendants, who are cousins, jointly ran three pawn shops: Society Hill Loan and K&A Money Loan Pawnbrokers (“K&A”), both in Philadelphia, and Lou’s Jewelry and Pawnshop (“Lou’s Jewelry”) in Wilmington, Delaware. ...