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US Mint officer admits taking $2.4M worth of coins
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<p>[QUOTE="19Lyds, post: 1262959, member: 15929"]United States In the <a href="http://www.cointalk.com/wiki/United_States" class="internalLink ProxyLink" data-proxy-href="http://www.cointalk.com/wiki/United_States"><span style="color: #0645ad">United States</span></a>, <b>Receipt of stolen property</b> is a <a href="http://www.cointalk.com/wiki/Federal_crime" class="internalLink ProxyLink" data-proxy-href="http://www.cointalk.com/wiki/Federal_crime"><span style="color: #0645ad">federal crime</span></a> under <a href="http://www.cointalk.com/wiki/Title_18_of_the_United_States_Code" class="internalLink ProxyLink" data-proxy-href="http://www.cointalk.com/wiki/Title_18_of_the_United_States_Code"><span style="color: #0645ad">18 U.S.C.</span></a> <a href="http://www.law.cornell.edu/uscode/18/2315.html" target="_blank" class="externalLink ProxyLink" data-proxy-href="http://www.law.cornell.edu/uscode/18/2315.html" rel="nofollow"><span style="color: #3366bb">§ 2315</span></a>, defined as knowingly receive, conceal, or dispose of stolen property with a value at least $5,000 that is part of <a href="http://www.cointalk.com/wiki/Interstate_commerce" class="internalLink ProxyLink" data-proxy-href="http://www.cointalk.com/wiki/Interstate_commerce"><span style="color: #0645ad">interstate commerce</span></a> (i.e., been transported across state lines).</p><p>A person can be found guilty of that offense only if all of the following facts are proven:</p><ul> <li>The person received or concealed or stored or disposed of items of stolen property.</li> <li>The items were moving as, or constituted a part of, interstate commerce.</li> <li>The items had a value in excess of $5,000.</li> <li><i><b>The person acted knowingly and willfully.</b></i></li> </ul><p>Seems to me, that buying these off of eBay or Teletrade does NOT constitute "knowing" that the items were stolen which would eliminate the possibility pf prosecution under any statute for "possessing stolen property".[/QUOTE]</p><p><br /></p>
[QUOTE="19Lyds, post: 1262959, member: 15929"]United States In the [URL="http://www.cointalk.com/wiki/United_States"][COLOR=#0645ad]United States[/COLOR][/URL], [B]Receipt of stolen property[/B] is a [URL="http://www.cointalk.com/wiki/Federal_crime"][COLOR=#0645ad]federal crime[/COLOR][/URL] under [URL="http://www.cointalk.com/wiki/Title_18_of_the_United_States_Code"][COLOR=#0645ad]18 U.S.C.[/COLOR][/URL] [URL="http://www.law.cornell.edu/uscode/18/2315.html"][COLOR=#3366bb]§ 2315[/COLOR][/URL], defined as knowingly receive, conceal, or dispose of stolen property with a value at least $5,000 that is part of [URL="http://www.cointalk.com/wiki/Interstate_commerce"][COLOR=#0645ad]interstate commerce[/COLOR][/URL] (i.e., been transported across state lines). A person can be found guilty of that offense only if all of the following facts are proven: [LIST] [*]The person received or concealed or stored or disposed of items of stolen property. [*]The items were moving as, or constituted a part of, interstate commerce. [*]The items had a value in excess of $5,000. [*][I][B]The person acted knowingly and willfully.[/B][/I] [/LIST]Seems to me, that buying these off of eBay or Teletrade does NOT constitute "knowing" that the items were stolen which would eliminate the possibility pf prosecution under any statute for "possessing stolen property".[/QUOTE]
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