4 Cook County men accused of selling stolen pharmaceuticals, over-the-counter merchandise for profit
Matthew Smith (top left), Abdel Jarwan (top right), Wael Kartoum (bottom left), Khaled Hussein (bottom right)
CHICAGO - Four men are accused of selling stolen pharmaceuticals and over-the-counter merchandise for a cash profit.
Matthew Smith, 39, of Chicago, faces eight felony counts of theft not exceeding $10,000, one felony count of continuing financial crimes enterprise, one felony count of manufacturing or delivering heroin near a school, park or public housing and one felony count of manufacturing or delivering cannabis near a school.
Abdel Jarwan, 75, of Chicago, faces six felony counts of theft not exceeding $10,000 and one felony count of continuing financial crimes enterprise.
Khaled Hussein, 57, of Chicago, faces four felony counts of theft not exceeding $10,000 and one felony count of continuing financial crimes enterprise.
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Wael Kartoum, 26, of Chicago Ridge, faces one felony count of theft not exceeding $10,000.
According to police, the four men were arrested after a 13-month investigation into the illegal fencing of stolen pharmaceuticals and over-the-counter merchandise.
Police determined that the products were stolen from retail stores and later sold for a cash profit to individuals, who would then re-sell and ship the products.
The individuals then allegedly shipped the products out-of-state with an estimated worth of approximately $2 million per month.
Investigators recovered more than $1.3 million worth of stolen over-the-counter products and about $150,000 in U.S. currency and gold.
The offenders were placed into custody and charged accordingly.