Crime ring used Amazon, eBay to sell $12 million worth of stolen ...

Crime Ring Used Amazon, EBay To Sell $12 Million Worth Of Stolen ...

2 days from now

Mar 15, 2017  · Crime ring used Amazon, eBay to sell $12 million worth of stolen printer ink. The crime ring raked in over $12 million by selling stolen electronics and printer ink cartridges …

pcworld.com

Crime Ring Used Amazon, EBay To Sell Stolen Printer Ink

2 days from now

Mar 16, 2017  · A dozen suspects are accused of raking in at least $12 million by putting stolen ink cartridges and retail electronics up for sale on Amazon and eBay, New York’s attorney general …

csoonline.com

12 Indicted In $12 Million Scheme To Sell Stolen Retail Products On ...

2 days from now

Mar 15, 2017  · The alleged thieves resold at least $12 million in merchandise stolen from stores like Staples, Best Buy and Office Depot in New York City and across the nation since 2012, …

nbcnewyork.com

12 Indicted In Massive Organized Retail Theft Ring That Spanned …

2 days from now

Mar 15, 2017  · But in New York today, the Attorney General’s office announced the indictment of 12 organized crime members accused of stealing over $12 million in high-end electronics and …

consumerist.com

Cops Arrest 12 In 'high-tech $12m Crime Ring' | Daily Mail Online

2 days from now

Mar 16, 2017  · Cops arrest 12 people in 'high-tech military-style crime ring that roamed across 28 states, stealing and reselling at least $12m of goods on Amazon and eBay' in investigation …

dailymail.co.uk

AG: 'Operation Sticky Fingers' Breaks Up Massive Retail Theft Ring

2 days from now

Mar 15, 2017  · Since 2012, officials say this ring sold more than $12 million worth of stolen goods on Amazon and eBay . In addition to electronics, officials say the suspects stole and resold …

abc7ny.com

12 Are Accused Of Selling Stolen Electronics On EBay

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Mar 15, 2017  · Richard Rimbaugh, 64, of Manhattan, and George Athanasatos, 62, of Brooklyn, were accused of leading the ring. Investigators said they seized more than $1 million in stolen …

nytimes.com

U.S. Retail Theft Ring Busted; Gang Made US$12 Million Selling …

2 days from now

Mar 16, 2017  · During "Operation Sticky Fingers" — one of the largest-ever busts of a retail theft ring in the country — police confiscated more than 5,300 stolen electronics and ink cartridges …

occrp.org

EBay Seller Accused Of Running Million-Dollar Crime Ring

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May 28, 2022  · Law enforcement said it seized over $3.8 million worth of stolen retail items, over 550 stolen gift and cash cards, and over $300,000 in cash. New York Mayor Eric Adams said, …

ecommercebytes.com

Authorities Bust Alleged $12.3 Million Retail Theft Ring Involving ...

2 days from now

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 …

fallriverreporter.com

California Retail Theft Rings Making Millions Allegedly Just Selling ...

2 days from now

Mar 13, 2024  · An exhaustive new CNBC investigation into organized retail shoplifting shows that some shoplifters work for highly sophisticated operations, with one of them making $8 million …

sfist.com

2 RI Men Charged For Leading $12 Million Organized Theft Crime …

2 days from now

Sep 16, 2024  · }Federal law enforcement claims that they have seized approximately 60,000 stolen items, primarily over-the-counter pharmaceutical products and cosmetics worth an …

golocalprov.com

California Enlists Amazon, EBay To Fight Organized Retail Theft

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Jun 21, 2023  · March 2023: Charges against four individuals with felonies for allegedly stealing more than $1 million worth of goods, including Xbox and Acer products, from cargo trucks that …

qz.com

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

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Sep 23, 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 …

pressreader.com

Glamorous Millionaire 'queenpin', 53, Is Accused Of Running Crime …

2 days from now

Mar 12, 2024  · Police say they found $350,000 worth of stolen goods when they raided their $3 million mansion in northern San Diego County More than 300 products were being sold from …

dailymail.co.uk

Retail Theft Rings Should Be Treated Like Organized Crime, Says CVS ...

2 days from now

Mar 22, 2024  · Society Hill’s eBay account had over two years allegedly sold an estimated $1.8 million worth of stolen goods traced to CVS. An investigator had just one last request: “Shut …

crainsnewyork.com