Article

democratandchronicle.com on 2022-01-19 17:27

Devin Tribunella pleads guilty in $3 million pawn shop scheme targeting addicts

Tribunella recruited individuals addicted to opioids to shoplift new items, which he then sold on eBay and Amazon. He profited more than $3 million.

Related news

Man pleads guilty in $3.2 million pawn shop scheme that targeted drug addicts democratandchronicle.com
Cleveland , Monroe , New York , Greece , Dewey
Rochester man pleads guilty in $12.5M pawn shop scheme that recruited opioid addicts democratandchronicle.com
Dewey , Greece , Rochester
EFeds: Pawn shop owners used Rochester drug addicts to fund $15.7M fraud scheme eu.democratandchronicle.com
Cleveland , Greece , Dewey , Farmington , Monroe
EDevin Tribunella among 5 people arrested in raid of two local pawn shops eu.democratandchronicle.com
Argyle Street , Cleveland , Greece , Dewey , Farmington
EFeds: Pawn shop owner Devin Tribunella used wire fraud to buy $400K worth of luxury cars eu.democratandchronicle.com
Monroe , Cleveland , Argyle Street , California , Roseville
EFeds want to keep Devin Tribunella's swanky cars, jewelry in pawn shop case eu.democratandchronicle.com
Dewey , Rochester , Cleveland , Greece
Couple pleads guilty in scheme targeting Chinese-Americans dothaneagle.com
New York , San Francisco , Los Angeles , Los Angeles
Man who pleaded guilty in multimillion dollar pawn shop scheme facing new charge democratandchronicle.com
City Court , Greece , Dewey , Pennsylvania , Rochester
Man who admitted to multimillion pawn shop scheme awaiting outcome on latest criminal charge democratandchronicle.com
Pennsylvania , Greece , Dewey , Rochester
EPawn shop raids give insight on how police combat theft connected to opioid addiction eu.democratandchronicle.com
Monroe , Cleveland , Farmington , Rochester , Greece
Why police are backing scheme to give heroin to addicts theweek.co.uk
England , Cleveland , Middlesbrough
Suspect pleads in $140,000 credit card scheme targeting Meijer stores mlive.com
Grand Rapids , Michigan , Detroit
AMan pleads guilty to jail fraud scheme targeting the elderly apnewsarchive.com
Dubuque , Cedar Rapids , Iowa
Prosecutors: LIer pleads guilty in $9M scheme Newsday
Scarsdale , Northport , New York , Long Island
Rochester councilman pleads guilty in contracting scheme The Fresno Bee
Washington , Fresno , Rochester
Promoter pleads guilty in festival-fraud scheme Newsday
The Bahamas , New York
Feds: Fisherman pleads guilty in $78G scheme Newsday
New York
Firm manager pleads guilty in Sandy scheme Newsday
Mineola , East Rockaway , Long Beach , New York , Nassau
EOnline predator targeting Yates County students with 'sextortion' scheme eu.democratandchronicle.com
Broome , Rochester , Yates
Las Vegas woman sentenced in $10M fraud scheme targeting seniors reviewjournal.com
New York , Canada , Las Vegas