Prosecutors: Pawn shop operators trafficked in millions of $$$ in stolen goods

Feds Charge Pawnshop Owners With Trafficking In Millions In Stolen Goods

United States Attorney Jacqueline C. Romero announced that Larry Leonard, 60, and Nathaniel “Nat” Leonard, 68, both of Philadelphia, Pennsylvania, were charged by indictment with conspiracy to transport and sell stolen goods in interstate commerce and interstate transportation of stolen property. Larry Leonard was also charged with money laundering. The defendants, who are cousins, jointly ran three pawn shops: Society Hill Loan and K&A Money Lo…

Prosecutors: Pawn shop operators trafficked in millions of $$$ in stolen goods

Two cousins who operated three pawn shops in the region are charged with trafficking in millions of dollars in stolen goods.

Duo accused of trafficking $19M worth of stolen goods through their Philly pawn shop

From November 2019 through December 2023, Larry and Nathaniel Leonard allegedly sold millions in stolen goods via eBay

Two Philadelphia pawn shop owners charged in $19 million stolen goods scheme

Two Philadelphia cousins have been charged in a multimillion-dollar scheme involving the sale of stolen retail merchandise through several pawn shops they operated, federal authorities announced Friday. Larry Leonard, 60, and Nathaniel “Nat” Leonard, 68, were charged with conspiracy to transport and sell stolen goods in interstate commerce and interstate transportation of stolen property, according to U.S. Attorney Jacqueline C. Romero. The cous…