Two accused in sales of stolen goods that netted $12.3m

Sep 23, 2024 · PressReader. Catalog; For You; The Boston Globe. Two accused in sales of stolen goods that netted $12.3m 2024-09-23 - By Christopher Gavin and Amanda Milkovits …

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Two Accused In Sales Of Stolen Goods That Netted $12.3m

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Sep 23, 2024 · PressReader. Catalog; For You; The Boston Globe. Two accused in sales of stolen goods that netted $12.3m 2024-09-23 - By Christopher Gavin and Amanda Milkovits …

pressreader.com

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2 Rhode Island Men Charged For Leading Roles In ... - Homeland …

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Sep 17, 2024 · Theft ring estimated to have netted roughly $12.3 million dollars in sales. PROVIDENCE, R.I. — An investigation led by Homeland Security Investigations (HSI) New …

dhs.gov

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Two R.I. Men Linked To Crime Ring That Netted $12.3m Selling Stolen ...

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Sep 16, 2024 · PROVIDENCE — Two Rhode Island men are accused of being high-ranking members of an organized crime ring that made $12.3 million over three years through the sale …

bostonglobe.com

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District Of Rhode Island | Two Rhode Island Men Charged For …

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Sep 16, 2024 · PROVIDENCE, RI – Following the seizure of approximately 60,000 stolen items, primarily over-the-counter pharmaceutical products and cosmetics worth an estimated $1.6 …

justice.gov

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Two Men Arrested For Alleged Involvement In Organized Retail

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Sep 16, 2024 · Norman Cipriano, 52, of Warwick and Patrick Vigneau, 59, of Cranston are accused of stealing around 60,000 items, worth an estimated $1.6 million. A three-year …

abc6.com

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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, …

the-independent.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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Philly Pawn Shop Owners Accused Of Selling Millions In Stolen …

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

msn.com

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NYC Couple Netted $2M In Massive Mob-style Theft Ring That

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Nov 26, 2024 · A Queens couple ran a massive mob-style theft ring targeting major chains such as Macy’s and Sephora and swiping luxury brands to rake in millions of dollars, officials said …

yahoo.com

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NYC Couple Netted $2M In Massive Mob-style Theft Ring : DA

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Nov 27, 2024 · At the height of the ring’s operation, the defendants were pulling in $50,000 in stolen goods every week, Katz said. The crooks allegedly shared their profits with the street …

beyondthecrimescene.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

FAQs about Two accused in sales of stolen goods that netted $12.3m Coupon?

Are over-the-counter pharmaceutical products seized in a retail theft crime ring?

Over-the-counter pharmaceutical products and cosmetics have been seized by authorities in an alleged organized retail theft crime ring that targeted retailers nationwide. US Postal Inspection Service ...

What is a retail theft crime ring?

The retail theft crime ring targeted retailers nationwide and resold stolen goods in bulk to other retailers, according to officials. Federal officials said the two men held positions known as Diverters, which creates shell companies, own warehouses where stolen goods are shipped, and act as a supplier for small to mid-sized retail chains. ...

Is organized retail theft a victimless crime?

Organized retail theft is not a victimless crime and when theft groups undermine international commerce and the supply chain, we all pay.” “The U.S. Postal Inspection Service is committed to dismantling organized retail theft,” said Ketty Larco-Ward, Inspector in Charge of the Boston Division for the Postal Inspection Service. ...

Did two cousins buy stolen goods in Philadelphia?

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

How much money did Hsi steal?

Special agents and officers seized tens of thousands of stolen items valued at over $1.6 million, but this represents only a snapshot of this alleged scheme,” said HSI New England Special Agent in Charge Michael J. Krol. “HSI is proud to work alongside our federal, local, and private industry partners to unravel this organization. ...

Did two cousins steal money from pawn shops?

The groups stole millions of dollars in merchandise from big box stores like Home Depot, Walmart, and Best Buy. PHILADELPHIA (WPVI) -- Two cousins have now been charged in what prosecutors call a conspiracy to sell stolen items out of three pawn shops the pair ran. ...