Tag:

Carlos Ulloa

Long Island Pawn Shop Owner Gets Prison For Running $2M Retail Theft Ring Long Island Pawn Shop Owner Gets Prison For Running $2M Retail Theft Ring
Long Island Pawn Shop Owner Gets Prison For Running $2M Retail Theft Ring The owner of a Long Island pawn shop will spend years in prison and lose his business license after leading a multimillion-dollar retail theft ring. Carlos Ulloa, age 51, of Patchogue, was sentenced to three to nine years behind bars in Suffolk County Court on Friday, Feb. 2, after pleading guilty to corruption and related charges. According to prosecutors, between May 2020 and August 2022 Ulloa regularly received stolen goods from Suffolk County retailers at his business, EZ Cash Pawn & Jewelry in Brentwood. Earlier Report: 4 Nabbed In Million-Dollar Suffolk County Retail Theft…
Owner Of Brentwood Pawn Shop, Associates Indicted In Alleged Retail Crime Theft Ring Owner Of Brentwood Pawn Shop, Associates Indicted In Alleged Retail Crime Theft Ring
Owner Of Brentwood Pawn Shop, Associates Indicted In Alleged Retail Crime Theft Ring Eight people are facing charges for allegedly engaging in an organized retail theft crime ring that operated out of a Long Island pawn shop. On Thursday, Nov. 17, Suffolk County District Attorney Raymond Tierney announced the indictments related to the crime ring operating out of Carlos Ulloa’s pawn shop “EZ Cash Pawn and Jewelry" in Brentwood. Previous report - 4 Nabbed In Million-Dollar Suffolk County Retail Theft Ring, DA Says Tierney said the scheme began in May of 2020, and the defendants financially benefitted from stealing people's property "for an extended period of time.…
4 Nabbed In Million-Dollar Suffolk County Retail Theft Ring, DA Says 4 Nabbed In Million-Dollar Suffolk County Retail Theft Ring, DA Says
4 Nabbed In Million-Dollar Suffolk County Retail Theft Ring, DA Says Four people have been nabbed in a major million-dollar retail theft ring on Long Island. Suffolk County District Attorney Ray Tierney announced on Tuesday, Aug. 9, that the suspects would steal items from big box stores and then use Ulloa’s Brentwood pawn shop as a front. The suspects would allegedly store the products at a warehouse before selling them online, the DA's Office said. The suspects, Carlos Ulloa, Henry Delgado, Sandra Cruz, and Sandra Palomino generated over $1 million a year in profit, authorities say. Ulloa, age 50,  of Patchogue, the owner and ope…