2 cousins in Philadelphia charged with trafficking $19M in stolen …

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 …

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

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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, …

yahoo.com

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Philadelphia Pawn Shop Owners Charged With Trafficking $19 …

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Dec 13, 2024 · The Leonard cousins ran three pawn shops in Philadelphia and Wilmington, where they bought stolen goods at low prices and resold them, often on eBay. From November 2019 …

hoodline.com

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

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Between November 2019 and December 2023, the indictment states, over $19 million in stolen goods were sold online and shipped to customers throughout the United States. Financial …

msn.com

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

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Dec 14, 2024 · The group stole millions of dollars in merchandise from big box stores like Home Depot, Walmart, and Best Buy. ... 2 cousins charged with trafficking $19M in stolen goods. …

yahoo.com

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

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Dec 14, 2024 · WPVI – Philadelphia Sat, December 14, 2024 at 2:03 AM UTC Two cousins have now been charged in what prosecutors call a conspiracy to sell stolen items out of three pawn …

yahoo.com

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

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Dec 14, 2024 · The groups stole millions of dollars in merchandise from big box stores like Home Depot, Walmart, and Best Buy. 2 cousins in Philadelphia charged with trafficking $19M in …

headtopics.com

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Investigation Of NE Philadelphia Sex Trafficking Operation Leads

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Jones is charged with corrupt organizations, trafficking in individuals, involuntary servitude, criminal conspiracy, aggravated assault and related offenses. His bail was set at $2 million.

msn.com

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Two Accused Of Fraud By SEC Sentenced | Legal Newsline

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Sep 14, 2012 · PHILADELPHIA (Legal Newsline) - Two former senior officers of a finance company were sentenced earlier this month to lengthy prison terms and to pay $53 million in …

legalnewsline.com