They're basically a pawn shop. Pawn shops in my area require photo identification. I've never dealt with a " cash for gold". I would think or at least hope they would have to keep records of transactions. The problem I see with this sort of storefront operation is they buy by weight. The piece isn't held or on display like at a pawn shop. If they were to flag large sales, theives could go store to store, town to town and sell, just like thief could do with stolen copper.
The only way the police are going to go through the trouble of tracing someone from a scrap yard or cash for gold is; if they think the theft ring is large enough to justify the man hours it would take to track down people, only to ask them questions based on circumstancial evidence. The police are only going to really go after the big story. The stories that get the police pats on the back from the community and gets people raises and promotions.
The ID thing... A formality. A way for the police to check records when they suspect a big theft or theft ring.
I live in Cook county its been called the most crooked county in America. It also touts the name Crook county. Ever heard of rod blagojevich, George Ryan, Illinois is terrible with self intrest politics which trickles down the cracks into the system. They are not going to pat down the cash for golds. They are on every corner paying a lot of taxes, which means people's jobs. The only way they are going to check a scrap yard or cash for gold is when the effort to do so is going to.make the front pages.
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