Tag: stolen_property

Venezuelan Nationals Charged in $500K ATM Jackpotting Scheme

6 Jul 2026 6:17 p.m. · Source: FBI

Four Venezuelan nationals face federal charges for allegedly stealing over $500,000 from Connecticut ATMs in an elaborate "jackpotting" scheme, involving specialized hardware and malware.

Law Enforcement Politics and Government Business Federal Government Legal Economy Social Issues ATM jackpotting Financial Crime Connecticut Venezuelan nationals FBI Conspiracy Stolen property
Hickory Gold Store Owner Charged in Stolen Property Conspiracy

6 Jul 2026 4:01 p.m. · Source: FBI

A Hickory gold store owner and another individual face federal charges for allegedly conspiring to sell over $580,000 in stolen retail goods online, purchased from 'boosters' between 2020 and 2024.

Law Enforcement Business Politics and Government Legal Federal Government Economy Transportation Marty Christopher McDaniel Kenny Price The Gold King Stolen Property Conspiracy Hickory North Carolina Financial Fraud FBI