Before the internet, people trying to resell items had limited options. They could host garage sales, take out an ad in the local newspaper or sell items to pawn shops. Each of those options provided opportunities for law enforcement professionals to track those who may have misappropriated the resources of others for financial gain.
The increased popularity of digital marketplaces, including consumer-to-consumer posts on social media and specialized resale platforms, has made it easier than ever before for those who steal other people’s property to convert those stolen goods into capital. Some people may buy stolen goods without realizing it.
Individuals looking to purchase expensive items such as designer handbags, electronic devices or even used vehicles may look to digital marketplaces as a low-cost option. Unfortunately, in some cases, people without criminal intentions may end up implicated as a result.
Possessing stolen goods is a crime
It is unlawful to steal from other people. It is also unlawful to knowingly possess items stolen from another person. An individual does not have to actively deprive another person of their property to be at risk of criminal prosecution.
Under state statutes, anyone who knowingly possesses stolen merchandise may face the same charges and penalties as those who actually steal assets from others. Someone who purchases a used video game console or mobile phone through an online marketplace might end up contacted by law enforcement authorities when they begin using those devices.
If police officers and prosecutors believe that the person in possession of those stolen goods knew about their provenance, the buyer could face criminal prosecution. Larceny charges related to the purchase of stolen goods might be misdemeanor charges, but the state could pursue felony charges in scenarios where the property is worth $1,000 or more.
Buyers accused of possessing stolen property may be able to avoid a criminal conviction if they respond assertively. Learning about the rules that govern theft charges and related offenses can benefit those accused of possessing stolen property or similar crimes. With the right insight and guidance, criminal defendants can potentially avoid convictions.