8.190 Sale or Receipt of Stolen Goods, Securities and Other Property is a crime in which an individual knowingly buys, sells, exchanges, conceals, receives, or possesses stolen property. This crime can involve both tangible (e.g. physical items such as furniture, electronics, jewelry, etc.) and intangible (e.g. intellectual property such as trade secrets, proprietary software, etc.) property. It is a felony offense that carries a maximum sentence of up to 10 years in prison and a fine of up to $250,000. Depending on the particulars of the case, it is also possible for an individual to face additional charges such as fraud or money laundering. There are two types of 8.190 Sale or Receipt of Stolen Goods, Securities and Other Property: “receiving stolen property” and “possession of stolen property.” Receiving stolen property involves buying, selling, exchanging, concealing, or receiving stolen property. Possession of stolen property involves knowingly possessing stolen property.
8.190 Sale or Receipt of Stolen Goods, Securities and Other Property
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FAQ
When determining the fair market value, the cost to replace an item is typically used by the prosecutor to determine value. As the value can be a grey area, particularly for unique works of art, or unique items, experts may be consulted to estimate the value of a stolen item.
Sale or Receipt of Stolen Goods ? 18 U.S.C. 18 U.S.C. §2315 makes it unlawful to knowingly receive, possess, conceal, sell, or dispose of stolen property which has a value of $5,000 or more and which is a part of interstate commerce.
A fence (as a noun) refers to a person who receives or deals in stolen goods. Fence (as a verb) means to sell stolen goods to a fence. A fence will pay a below market price for the stolen goods and then attempt to resell them and make a large profit.
The National Stolen Property Act of 1934 (NSPA) (18 U.S.C. §§ 2314 et seq.) prohibits the transportation in interstate or foreign commerce of any goods with a value of $5,000 or more with the knowledge that they were illegally obtained, and prohibits the "fencing" of such goods.
A stolen item may increase or decrease in value over time. When determining the fair market value, the cost to replace an item is typically used by the prosecutor to determine value.