D&D Daily's Gus Downing Discusses ORC Trends
Organized retail crime strikes Suffolk County, New York
by Raymond Janis, TBR Newsmedia
Organized
retail crime, a nationwide retail theft phenomenon, has reached Suffolk County.
Last week, four individuals from Newark, New Jersey, were arrested by the
Suffolk County Police Department for their alleged involvement in an
ORC ring that stole $94,000
worth of luxury handbags
from a Balenciaga store in East Hampton on March 3. Suffolk County District
Attorney Ray Tierney (R) held a press conference shortly after the arrests were
made, announcing that those responsible for the theft will be prosecuted.
“The individuals in East Hampton, they stole $94,000 worth of bags and they were
going to sell that on the secondary market, and they were going to make tens of
thousands of dollars in profit,” Tierney said. “The purpose of last week’s press
conference was to let people know we are paying attention and we are going to
address it because, ultimately, the people who bear the costs of that theft are
the consumers, the citizens of Suffolk County who have to pay increased prices
for everything.”
ORC refers to the
coordinated shoplifting
carried out by professional theft rings.
According to Tierney, there are stark differences between ORC and ordinary
shoplifting.
“We’re trying to separate retail theft from these organized retail theft rings,”
he said. “While we’re taking all retail thefts seriously, we want to put special
emphasis on the organized retail theft rings, where individuals come in and
they’re en masse stealing large amounts of merchandise with the specific purpose
of reselling it on the secondary market for profit.”
Gus Downing is publisher and
editor of The D&D Daily,
an online publication that follows retail trends and raises public awareness for
these issues. According to him, ORC has proliferated in recent years due to the
rise of the online resale marketplace.
“Organized retail crime has been around a long time,
but the internet and
third-party selling online is really what took this into the stratosphere,”
he said in a phone interview. “When you look at the internet and third-party
sellers, and
then you tack on the opioid
epidemic and the cartels flooding the United States with fentanyl,
and then you tack on the surge in crime generically, you’ve got a heck of a
problem that is spiraling out of control.”
Downing
said that
a considerable proportion of
mainstream opioid users require a revenue stream to finance their habit.
According to him,
ORC and
drugs are inextricably linked together.
“It’s really all about
drugs,” he said. “That’s
what drives a person into a store to steal.
They have to get the money, and what’s the easiest place to get it when you have
millions of people online that would love a deal?”
Tierney has not yet noticed a connection between ORC and drugs in the area.
According to him,
large returns appear to be
motivating the spike in ORC-related incidents throughout the county.
“There’s the sector of the population that are addicted to drugs — they might
have mental health issues, and in a sort of ad hoc, unorganized manner they
steal things for subsistence and
whatever meager money they
make goes to drugs or they’re stealing for food,”
he said, adding, “Those people from the organized rings, I don’t see drugs and
drug addiction being a factor in that. I see it being a profit margin.”
Shoplifting education
The National Association for Shoplifting Prevention, based in Huntington
Station, is an organization that works to curb retail-related thefts through
education. According to Barbara Staib, director of development and
communications at NASP,
shoplifters can be separated
into two categories: professional and nonprofessional.
“While not all shoplifters are involved in ORC,
anybody who is involved in ORC
is a shoplifter,” she
said in a phone interview. “People don’t just jump right into being involved in
organized gangs. They started as a shoplifter.”
According to its website, NASP offers online courses for adults and juveniles
who need to complete a theft class as required by a court or probation officer.
Staib suggested that programs such as these
help to reduce recidivism of
retail theft crimes, which in turn can deter recruitment into ORC rings.
Staib said NASP works with nonprofessional shoplifters. According to her, these
individuals are often the most vulnerable to the predatory recruitment tactics
of ORC ringleaders.
“Those organized gangs, they prey on the most vulnerable people in our society,”
she said. “They prey on
people that are homeless, people who are drug addicted,
people who are perhaps in a bad place in their lives and need money.” She added,
“From a societal point of view, ORC is very damaging.”
Tierney acknowledged the need to
treat retail theft incidents
in a case-by-case manner.
He said the county offers various programs, such as Stoplift, for first-time
offenders. However, he added that those who follow a pattern of criminal
behavior will be held responsible for their actions.
“The people who stole the $94,000 worth of bags were not first-time offenders,”
he said. “Those
repeat offenders who are
enriching themselves are completely different from first-time shoplifters,”
adding, “Of course, we’re going to treat the first-time shoplifter a lot
different than we are with those organized theft rings.”
Staib finds a silver lining through programs such as NASP that educate
shoplifters. While she considers ORC a dangerous crime trend that requires
strict penalties, she views
shoplifting education as a way
to counter the spread of ORC.
“We need to approach [shoplifting] in two different ways,” Staib said. “We
need to approach ORC as a felony crime that meets harsh punishment.”
Discussing ways to address nonprofessional shoplifting, she added, “Our message
is that education is valuable at any point for someone who shoplifts.”
To learn more about the shoplifting education programs offered by NASP, visit
the website
www.shopliftingprevention.org.
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