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Louis Vuitton Announces AP Restructuring
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Robert Ruiz promoted to Director,
Asset Protection
for Louis Vuitton
Rob joined Louis Vuitton North America as a Regional Manager, Loss
Prevention for the East Coast in August 2011. Rob's professional experience
includes over 20 years of specialty and big box loss prevention. Rob held the
position of Sr. Regional Loss Prevention Manager for over 7 years with
Abercrombie and Fitch overseeing the Loss Prevention department for the
Northeast and the United Kingdom. Congratulations, Robert! |
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Satesh Singh promoted to Regional Manager, Asset Protection (Northeast
Region) for Louis Vuitton
Satesh joined Louis Vuitton as an Asset Protection Manager for our 5th
Avenue Maison in March of 2015. Prior to joning Vuitton, Satesh held various
Asset Protection/Loss Prevention roles over the past 15 years with companies
such as the Gap Inc, where he was the Flagship Loss Prevention Manager in New
York City and Abercrombie & Fitch, where he held the position of District Loss
Prevention Manager. Congratulation, Satesh! |
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Tim Wade promoted to Regional Manager, Asset Protection (Midwest/MidAtlantic
Region) for Louis Vuitton
Tim joined Louis Vuitton as a Multi-Store Asset Protection Manager for
the DC Metro in June of 2018. Prior to joning Vuitton, Tim held various Asset
Protection roles within Lord and Taylor and Saks. Tim has over 9 years of
experience in the Asset Protection and Loss Prevention field. Congratulations,
Tim! |
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Daniel E. Cruz named Regional Director, Asset Protection (Western and
Hawaii Regions) for Louis Vuitton
Daniel joined Louis Vuitton North America as a Regional Manager, Loss
Prevention for the West Coast in November 2008. Prior to joining LVNA, Daniel
has held various loss prevention roles over the past 17 years with several big
box and specialty retailers, which included managing the Organized Retail Crime
team with Limited Brands. Daniel holds a Bachelor of Fine Arts degree from the
University of Illinois. Congratulations, Daniel! |
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Michael Veliz named Regional Manager, Asset Protection (Southeast
Region) for Louis Vuitton
Prior to joining LVNA, Michael has held various loss prevention roles
over the past 20 years, most recently as Regional Manager Loss Prevention for
Express covering the Southeast & Puerto Rico market. Congratulations, Michael!
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Dayna Howard, CPP promoted to Director, American Operations Security/LP
for Amazon
Dayna has been with Amazon for more than eight years, starting with the
company in 2012 as Senior Manager, Global Security Operations and Support.
Before her latest promotion to Director, American Operations Security/LP, she
spent nearly three years as Director, NACF, Loss Prevention and Security. Prior
to her time at Amazon, she spent more than six years with Charlotte Russe as
Corporate Loss Prevention Manager and RLPM. Congratulations, Dayna!
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Dustin Diamond is now Program Manager, National Loss Prevention | Retail
Stores for Amazon
Prior to being named Program Manager, National Loss Prevention | Retail
Stores for Amazon, Dustin spent more than 15 years with Nordstrom, where he
started as a Loss Prevention Manager at Mall of America and held various
positions, including Manager, Loss Prevention, King of Prussia Mall; Manager,
Loss Prevention, Mall of America; Area Manager, Loss Prevention, Flagship
locations; and, most recently, Program Manager 2, PMO, Technology, International
Loss Prevention. Congratulations, Dustin!
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See All the Executives 'Moving Up' Here |
Submit Your New Corporate Hires/Promotions or New Position
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2020 GLPS - Group LP Selfies
Your Team - Your Pride - Our Industry
Building Industry Pride - One Team Selfie at a Time
Amazon US Non-Sort Network Regional LP Team
"Expect Excellence"
Pictured from Left to Right: Sr. Manager
Ryan Schild, RLPM Tony Cavaliere, RLPM Tim Juback, LPM Roberto Alfaro, RLPM
Lindsay Smith, RLPM Kim Hooper, RLPM Jason Hittel, LP HRBP Jason Esplin, RLPM
Courtland Greer
Thanks to Tim Juback, Regional Loss Prevention & Security Manager
at Amazon, for
submitting this photo.
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McMillion$ on HBO
Everyone Played It.
One Man Rigged It.
Watch LP leader Rob Holm, Director, Global Safety & Security - Global
Business Services, McDonalds,
in the trailer (at 41-sec. mark) and throughout the series.
Everything You Need to Know About HBO's 'McMillion$'
A six-part documentary series from Executive Producer Mark Wahlberg,
McMillion$ chronicles the stranger-than-fiction true story of how
$24 million-dollars was stolen from the McDonald's Monopoly game of the
1990s, the mystery mastermind behind the scam and the intrepid FBI agents on his
trail.
For over a decade, McDonald's fast-food empire awarded prizes in its Monopoly
promotional game tie-in, unaware that the biggest winning tickets were being
stolen and sold to undeserving winners through a complex web of family and
friends who became co-conspirators. An anonymous tip to the FBI in 2001 triggers
a far-reaching chain of events that will come to include dogged and unorthodox
investigative work, undercover sting operations and dirty dealings by shifty
ex-cons with ties to the mafia.
The series unravels the twisted threads of the fast-food fraud through exclusive
firsthand accounts and archival footage featuring the FBI agents who brought
down the gaming scam, McDonald's corporate executives who were themselves
defrauded, the lawyers who tried the case and the culprits and prizewinners who
profited from the complicated scheme, as well as individuals who were often
unwittingly duped into being a part of the ruse.
Catch up on all four current episodes
here
As Coronavirus Spreads, Prepare Infectious-Disease Plans
CDC:
Employers in the U.S. should review their infectious-disease management plans.
If they don't have these plans, now is the time to create them. The
coronavirus hasn't hit the U.S. severely, but if it does reach a pandemic
stage here, 'it's better to plan for it than figure it out on the fly.'
Employers not only have to deal with the current outbreak, but they also must
prepare for the virus to recur next year. If the coronavirus is not
controlled soon, it could materialize stronger and faster next winter, he
cautioned.
Companies need emergency teams headed by a coronavirus coordinator and a
cross-functional team that includes HR, legal and information technology, said
Joseph Deng, an attorney with Baker McKenzie in Los Angeles.
shrm.org
At Walgreens, Complaints of Medication Errors Go Missing
Walgreens Cover Up? & CVS Flip Flops
An Industry Held Accountable for Crushing Payrolls
Pharmacy
employees at Walgreens told consultants late last year that high levels of
stress and "unreasonable" expectations had led them to make mistakes while
filling prescriptions and to ignore some safety procedures.
But when the consultants presented their findings at Walgreens's
corporate offices this month, there was no reference to the errors and
little mention of other concerns the employees had raised.
That's because senior leaders at Walgreens had directed the consultants to
remove some damaging findings after seeing a draft of their presentation, a
review of internal emails, chat logs and two versions of the report shows.
In one instance, Amy Bixler, the director of pharmacy and retail
operations at Walgreens, told them to delete a bullet point last month
that mentioned how employees "sometimes skirted or completely ignored" proper
procedures to meet corporate metrics, according to the chat logs and the draft
report.
A slide detailing "errors resulting from stress" was also removed. The
consultants, a group from Tata Consultancy Services that was examining the
company's computer system for filling prescriptions, had included the slide
among their "high level findings."
Pharmacists in dozens of states have accused Walgreens, CVS and other major
drugstore chains of putting the public at risk of medication errors because of
understaffed and chaotic workplaces,
The New York Times reported last month.
Read full article here
Wells Fargo Agrees to Pay $3B - Resolves Criminal & Civil Investigations
Sales Practices Involving the Opening of Millions of Fake Accounts
$3 Billion Payment Result of Deferred
Prosecution Agreement
Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., have agreed to
pay $3 billion to resolve their potential criminal and civil liability stemming
from a practice between 2002 and 2016 of pressuring employees to meet
unrealistic sales goals that led thousands of employees to provide millions of
accounts or products to customers under false pretenses or without consent,
often by creating false records or misusing customers' identities, the
Department of Justice announced today.
"This case illustrates a complete failure of leadership at multiple levels
within the Bank. Simply put, Wells Fargo traded its hard-earned reputation for
short-term profits, and harmed untold numbers of customers along the way," said
U.S. Attorney Nick Hanna for the Central District of California. "We are hopeful
that this $3 billion penalty, along with the personnel and structural changes at
the Bank, will ensure that such conduct will not reoccur."
justice.gov
McKinsey & Company Report: What it takes to win in
e-grocery
Grocery Disruption Will Gain Momentum -
Quickly
Until
relatively recently, the U.S. grocery sector has remained sheltered from the
forces of e-commerce for a couple of reasons: Most American shoppers still
prefer to choose their own food (especially meat, produce, and other perishable
goods), and few grocers have had the financial capacity to invest in the highly
efficient, large-scale cold chains required to make home deliveries at a profit.
That is changing, according to a recent
report from McKinsey & Company.
While online sales accounted for anywhere from 3% to 4% of the U.S. grocery
market in 2019, the share could be greater than 10% by 2025, as major
retailers-including well-funded entrants from outside the sector-invest in
automation and innovative operating models to solve challenges in fulfillment
and last-mile delivery. As quality rises and online grocers make more compelling
offers, millions of shoppers will get comfortable offloading a task that only
about 15 percent say they enjoy, according to McKinsey. So, the question
becomes, what does it take to win in e-grocery.
retailleader.com
mckinsey.com
Digital disruption at the grocery store
Five trends
are shaping the transformation of the US grocery industry.
Understanding them is key for grocers to achieve profitable growth in this new
competitive environment.
'The modern Goodwill' - The New Trend Taking the industry by storm
How ThredUp positioned itself as the struggling retailer's resale
partner-in-crime
As the market heats up, all resale platforms are scrambling to find their growth
paths. For Thredup, ailing retailers are proving to be a market on which to
capitalize.
The 10-year-old company as a peer-to-peer platform for people to buy and sell
men's shirts. Three years later it adopted more of the consignment model,
according to Reuters last August, its app saw 19,000 daily active users last
July. Now ThredUp has been taking its pitch to some legacy retailers.
In the last six months, ThredUp has announced partnerships with retailers
including Macy's, JC Penney, J.Crew's Maxwell and now, Gap. Gap is the
largest retail partner ThredUp has inked since it announced its
intention to work with large stores to help the facilitate secondhand
businesses. The Gap partnership the resale model to the stores, with ThredUp
distributing its own consignment kits that people can bring home. There, they
can fill up the bags with their own clothes, ship them out, and receive store
credit at Gap stores. For other retailers, like Macy's, ThredUp sets up
its own pop-up shops in select stores that sells curated secondhand clothes.
There's a widely-held industry belief that online resale and consignment is
going to be the next big revenue generator for retail. For the private
companies, it's difficult to parse who is the biggest. Poshmark
reportedly brought in $150 million in 2018; RealReal's sales exceeded $207
million that same year. ThredUp, conversely, does not reveal its revenue, but
says it sold its 100 millionth item in 2019, which came to $7.5 billion in
"total processed retail value."
The entire secondhand industry hit around $28 billion in 2019. That's
projected to nearly double by 2023 to $51 billion.
modernretail.com
Editor's Note: Nice potential channel to slip in counterfeits as the
RealReal can testify to rumors of that activity recently.
Fossil Cuts unspecified number of workers in its Richardson, TX headquarters
Last week's #1 article --
Oxygen show 'Murdered by Morning' profiles 2013 case of Regional LP Manager who
murdered a beloved Toys 'R' Us store manager in Hamburg, NY
Bernard Grucza had been authorities' "go-to" guy for help on the investigation,
until DNA evidence connected him to the fatal stabbing of Larry Wells
Local journalist Matt Chandler covered crime in Erie County, New York for 20
years, but when it came to the June 2013 murder of Hamburg Toys "R" Us manager
Larry Wells, he'd never written about a victim who was so "universally loved,"
he said.
Wells, 35, was stabbed to death in the wee hours of June 29 in the toy store's
office while his co-workers stocked merchandise. The investigation took months
as authorities wrestled with the question: Who would want to hurt the well-liked
father and co-worker who fostered a family-like atmosphere among the store's
employees?
Authorities, who called the case a "true whodunnit," retraced the 109-day
investigation on "Murdered by Morning" on Oxygen.
oxygen.com
Watch the full episode on-demand here (cable login required)
-or check your local TV listings.
10-18-13:
Read the D&D Daily's Special Report on the case here
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All the News - One Place - One Source - One Time
Thanks to our sponsors/partners - Take the time to thank them as well please.
If it wasn't for them The Daily wouldn't be here every day for you.
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International Fake Accounts Fraud Gang
Carmel man indicted for using PayPal and eBay to gain $2M by fraud
- Using stolen CC#'s & PID info of others
- Buying & selling electronics & other merchandise
Indianapolis
- Tuong Quoc Ho, 32, Carmel, Ind., was indicted by a federal grand jury for an
elaborate scheme to defraud businesses, consumers, suppliers, financial
institutions, credit card holders, credit card companies, and identity theft
victims for personal monetary gain.
According to court documents, Ho and others overseas allegedly obtained
personal information from the internet of hundreds of persons located throughout
the United States and worldwide. He then allegedly used this information
to fraudulently open PayPal and eBay accounts. He would then link his
personal bank accounts to these PayPal accounts to receive and transfer money.
There were over 500 PayPal accounts linked to Ho's personal bank accounts.
The indictment further alleges that Ho and others used the eBay accounts to
advertise and sell a variety of items that were purchased with stolen credit
card information from thousands of individuals.
Finally, the indictment alleges that proceeds from eBay sales totaling over
$2 million, flowed through to the PayPal accounts. Ho then wired money to
family and friends in Vietnam, and used the money for personal expenses,
including the purchase of his home in Carmel.
Defendant faces up to 20 years' imprisonment, 3 years of supervised release,
and a maximum fine of $250,000.
justice.gov
For further information on PROACT, email inquiries to
PROACT@eBay.com.
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The Zellman Group Can Support Your
ORC Investigations
ORC Subject Vetting
The Zellman Group is a fully vetted and authorized user of several research
products that allow us to see behind the curtain. With our access, we are able
to provide full due diligence on current physical assets, past and present
addresses, past and present phone(s), including cell phone, court records,
email, work associations, relatives, liens, judgments bankruptcies and various
other background details.
Open-Source Intelligence (OSINT)
Open-Source Intelligence is data collected from publicly available sources to be
used in an intelligence context. "Open" refers to overt or openly available.
However, just because it is openly available doesn't mean it is easy to gather.
Often there is too much information and skill is required to determine what
information is actually valuable. Information does not need to be secret to be
valuable. Information sourced from blogs, market places and social media can
provide an endless supply of information which contribute to our understanding
of a situation or may provide detail for an investigation. Our experienced
Intelligence Analysts research and gather information from e-commerce
communities, classifieds, social networks, Dark Web and criminal data to
identify persons suspected of being involved in ORC theft.
Organized Retail Crime Recovery (ORC)
Organized Retail Crime (ORC) Claims may include recovery of reasonable attorney
fees, and investigation and litigation expenses as permitted by law, incurred as
a result of collection efforts by The Law Offices of Michael Ira Asen. Zellman
and Asen shall take all reasonable measures in their collection efforts of ORC
Claims.
Learn more at
www.zellmangroup.com/orc-osint
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U.S. DEPARTMENT OF HOMELAND SECURITY
Cybersecurity and Infrastructure Security Agency - Joins Facebook
Joining
Facebook as part of their outreach collaborative effort to update and engage the
community.
facebook.com/CISA.
We're asking if you can help us spread the word. Any support you can
offer would be very appreciated! We started with a soft launch last week, and
will go public in a big way on today, Monday, Feb 24 at RSA.
Please visit
facebook.com/CISA. to like or follow us. We'll be sure to like/follow in
return! I'm also attaching some posts and graphics you can use to help drive
some traffic our way, or you can just like and share one of the ones we're
posting. We appreciate any support!
facebook.com/CISA
California Attorney General Revises California Consumer Privacy Act Proposed
Regulations
Accepting Public Comment - Ends Tomorrow at
5 p.m. (PST)
Four months after releasing the initial draft proposed regulations to the
California Consumer Privacy Act ("CCPA") of 2018, the California Attorney
General ("Attorney General") issued modifications to these regulations in
response to public comment.
The Result: The modified regulations propose a number of key changes that
impact companies' compliance efforts.
The Attorney General will accept public comment on these modified draft
regulations until Tuesday, February 25, 2020, at 5:00 p.m. (PST). Businesses
subject to the CCPA should consult the newly revised draft regulations and
consider adjusting their ongoing compliance efforts.
jdsupra.com
AI Regulation: Has the Time Arrived?
Of the G7 The U.S. Is The Only Holdout -
Experts Weigh-IN
Most of the world's leading democracies want to investigate the impact of AI's
exponential growth. The US isn't one of them.
Is artificial intelligence getting too smart (and intrusive) for its own good? A
growing number of nations have concluded that it's time to take a close look at
AI's impact on an array of critical issues, including privacy, security, human
rights, crime, and finance.
A proposal for an international oversight panel, the Global Partnership on AI,
already has the support of six members of
The Group
of Seven (G7), an international organization comprised of nations with
the largest and most advanced economies. The G7's dominant member, the United
States, remains the only holdout, claiming that regulation could hamper the
development of AI technologies and hurt US businesses.
The Global Partnership on AI and
OECD's G20 AI principles represent a good first step toward building a
worldwide AI regulatory structure, noted Robert L. Foehl, an
executive-in-residence for business law and ethics at
Ohio University. "However,
it also illustrates the challenges in developing over-arching, comprehensive
regulation in this area," he added.
The case for regulation - Conflicting views - Regulation risks
informationweek.com
CISOs & Boards Are Getting On The Same Page
The Gap Between the C-Suite & CISO's is
Narrowing
According to two recent studies, however, each side seems to be gaining some
vision. Optiv Security's "The
State of the CISO" report and NACD's "Public
Company Governance Survey" provide interesting insight into the state of the
relationship between CISOs and boards of directors. These survey-based studies
show how CISOs and boards view each other and cybersecurity.
A Convergence of Goals
CISOs historically have had trouble communicating with boards due to the
difficulty of connecting cybersecurity programs to business value. On the other
side of the table, directors are left wondering how cybersecurity maps to
enterprise risk and business enablement, so they view CISOs as technical
personnel rather than true C-level business executives.
However, Optiv's report, which surveyed 100 CISOs from the US and another 100
from the UK, shows that this gap in perception is narrowing considerably.
Some 96% of respondents indicated that senior management and directors
comprehend cybersecurity more fully now than five years ago, and 86% said
they are getting more funding for their programs because of this improved
understanding.
Similarly, NACD's survey of directors found that 79.3% of board members believe
their board's understanding of cyber-risk has significantly improved
compared with two years ago. Only 8.7% indicated they did not have enough
cyber knowledge to provide effective oversight of cyber risks.
Lingering Disconnects
Optiv: 76% believe "CEO tracks" for CISOs will start to emerge.
64% of UK respondents said that executive leadership at their company ranks
cybersecurity as their top enterprise concern.
NACD's: Only 28% of responding directors said they prioritize security
above all else, even if it slows down business, and 61% said that cybersecurity
should not be prioritized above overall business velocity.
Nevertheless, the surveys show that CISOs may be a bit optimistic in their view
of how boards prioritize cybersecurity today.
Breach Experience: A Scarlet Letter? Not any longer.
Boards have a general understanding today that breaches are often unavoidable
and that it is the response to the breach, rather than the breach itself,
that is the true measure of a CISO's competence.
Board/CISO disconnects are still a challenge for both sides. But at least now
they seem to know they are both touching an elephant, and that's good news for
any company that wants to reduce enterprise risk exposure.
darkreading.com
Cisco 2020 CISO Benchmark Report: Average Company Uses 20 Security Technologies
Cisco's sixth annual
CISO Benchmark Report has found that the average company uses more than
20 security technologies, which makes managing a multi-vendor environment
challenging. The report also found:
• Forty-two percent of respondents are
suffering from cybersecurity fatigue, defined as virtually giving up on
proactively defending against malicious actors.
• More than 96 percent of fatigue
sufferers saying that managing a multi-vendor environment is challenging,
complexity being the main causes of burnout.
To combat complexity, security professionals are increasing investments in
automation to simplify and speed up response times in their security ecosystems;
using cloud security to improve visibility into their networks; and sustaining
collaboration between networking, endpoint and security teams.
securitymagazine.com
FBI recommends passphrases over password complexity
Phrases Are Harder to Crack
Longer passwords, even consisting of simpler words or constructs, are
better than short passwords with special characters.
Last week, in its weekly tech advice column known as Tech Tuesday, the FBI
Portland office positioned itself on the side of longer passwords. "Instead
of using a short, complex password that is hard to remember, consider using a
longer passphrase,"
the FBI said.
"This involves combining multiple words into a long string of at least 15
characters," it added. "The extra length of a passphrase makes it harder to
crack while also making it easier for you to remember."
The idea behind the FBI's advice is that a longer password, even if relying on
simpler words and no special characters, will take longer to crack and
require more computational resources.
Academic research
published in 2015 supports this argument, explaining that "the effect of
increasing the length dwarfs the effect of extending the alphabet [adding
complexity]."
The FBI's advice echoes a
now-infamous XKCD webcomic that made the concept of passphrases-over-passwords
widely known among internet users.
zdnet.com
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'It's Not Pretty': China's Coronavirus Is Bringing Alibaba to Its Knees
Investors looking at Alibaba Group Holding Ltd. earnings on Thursday are
rightfully examining the March quarter outlook and parsing every word for clues
about how the coronavirus outbreak will impact the Chinese company. It's not
pretty.
Chief Financial Officer Maggie Wu told investors that the company's China
retail and local consumer businesses would be hit hardest. Both will bear
the brunt of reduced demand and the challenge of delivering products. Customer
management revenue and commissions will most likely decline, she said.This is a
huge revelation.
Those two divisions combined accounted for 52.4% of revenue in the December
quarter. If their sales fall, China's largest company could post its first
revenue decline on record. It's also possible that other businesses, such as
cloud computing and fresh food delivery, will pick up the slack, but there's no
guarantee.
Chief Executive Officer Daniel Zhang described the epidemic and resulting
widespread quarantine as a Black Swan event. The message: This will hurt, but
it will be a one-off.
Yet investors ought to examine the December quarter because it gives clues about
how the e-commerce giant was faring before the COVID-19 virus appeared on the
scene. Although revenue continued to grow at a respectable 38%, that was the
slowest in almost four years and the smallest beat against estimates in at
least a year. Its earnings-per-share beat was the slimmest in more than a year.
Importantly, its bread-and-butter core commerce business, which accounts for 88%
of sales, continues to weaken.
washingtonpost.com
Amazon culls third-party delivery partners
Amazon
is cancelling a slew of third-party delivery contracts due to issues with
safety, performance and working conditions.
The terminated contracts will result in the layoff of at least 2,200 workers
but Amazon expects to offer those workers other positions with other partner
delivery driver firms, according to a Puget Sound Business Journal
report.
retailcustomerexperience.com
Target Cracks Top 10 US Ecommerce Ranking
The top 10 reasons online shoppers abandon their carts
Opening Ecommerce Doors with New Ways To Pay
Why Ecommerce Brands Should Consider Creating Optimized Post-Click Experiences |
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CLEAR February 2020 Newsletter
11th Annual Training
Conference Set for Oct. 26-29 in San Antonio
CLEAR's February 2020 newsletter discussed highlights from the organizations
2019 conference in San Diego, which broke attendance and vendor support records.
CLEAR also introduced a new leadership forum this year with a "Women in
Leadership" session hosted by Captain Kate Adams of the Sacramento County
Sheriff's Office.
CLEAR will return with its 11th Annual Training Conference this year on Oct.
26-29 at Menger Hotel in San Antonio.
Registration is open.
Learn more about the upcoming conference and last year's in
CLEAR's latest newsletter
Nationwide
Credit Card Fraud Ring
New Orleans Man Pleads Guilty In Nationwide Credit Card Fraud Ring - Faces 25
Yrs Fed. Prison
JEFFERY JOSEPH, age 25, a resident of New Orleans, pleaded guilty to charges of
participating in a credit card fraud ring.
JOSEPH and the other defendants engaged in a scheme to obtain merchandise and
cash from stores through fraud. The defendants obtained stolen credit and debit
card information, encoded it onto cards, and then used that information to
purchase items at stores. The defendants would then return the items at a
different store of the same chain, but they would deceive store workers in order
to have the chargeback credited to their own bank accounts. Court documents also
detail how JOSEPH took flights with several other co-conspirators to perform
fraudulent credit card transactions in various cities in the United States,
including St. Louis, Missouri; Richmond, Virginia; Nashville, Tennessee;
Portland, Oregon; Milwaukee, Wisconsin; and Cincinnati, Ohio. JOSEPH was also
arrested in Minnetonka, Minnesota, and Franklin, Tennessee, while committing
credit card fraud.
In his plea documents, JOSEPH admitted that he caused between $250,000.00 and
$550,000.00 in losses through his own conduct and that of his co-conspirators.
He faces up to 25 years in prison on three counts. Each count also carries a
maximum fine of $250,000.00. Sentencing is set for May 28, 2020.
justice.gov
New York, NY: Suspect Steals Nearly 10K Worth of Jeans From Stores in New York
The NYPD says the same suspect has stolen from eight different stores in
Manhattan in under three weeks. The grand total is closer to ten thousand in
missing merchandise, according to officials. Police say the bandit robbed Banana
Republic, Furla, and three different Gap stores. A man has gotten away with
stealing nearly $3,600 worth of clothes from a Gap in New York City. Police say
the thief targeted the same store on Lexington Avenue three different times in
January. The crimes were reported over a span of eight days: Jan. 10, Jan. 12
and Jan. 18.
wpdh.com
Gillette, WY: No Suspects Yet Identified In Early Morning $10K Burglary At AT&T
More than $10,000 in merchandise was reportedly stolen from the AT&T store early
Friday morning, including 14 mobile phones, three smartwatches, and three
tablets. Gillette Police Department (GPD) responded to a burglary alarm at the
Gillette AT&T storefront off E. Boxelder Road around 2 a.m., according to GPD
Lt. Brent Wasson, where they found visible evidence of forced entry. The glass
door had been shattered with notable damage to the frame.
county17.com
Gary, IN: Five Macy's Shoplifter led Police on highway chase
Five shoplifting suspects have been taking into custody following a chase up
I-65 from Southlake Mall on Sunday, police said. Police were called out to the
Macy's department store at Southlake Mall around 4:30 p.m. Sunday for a call
responding to $2,000 in stolen merchandise, Hobart Police Capt. James Gonzales
said. Officers identified a car matching the description of a silver SUV leaving
the store, police said. After the vehicle did not stop, officers chased it up
I-65 toward I-80/94.
nwitimes.com
Halfmoon, NY: Three charged in theft scheme targeting Halfmoon,
Wilton Lowe's stores
Troopers arrested the three individuals this past week, each from Oneida County,
and charged them with felony grand larceny and one of the three with felony
enterprise corruption, state police said. The three are accused of working
together in a scheme to take new merchandise and then return it to the store
with a fraudulent receipt, They then used a gift card they received from the
return to purchase more goods, state police said. At the Lowe's in Wilton, they
stole nearly $2,000 in flooring, state police said. Girantino faces one count
each of enterprise corruption and two counts of fourth-degree grand larceny,
felonies, along with misdemeanor conspiracy, state police said. Dryer and Noon
each face two counts of felony fourth-degree grand larceny and one count of
misdemeanor conspiracy counts.
dailygazette.com
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Shootings & Deaths
Whittier, CA: Clerk killed in 7-Eleven robbery is identified; search for gunman
continues
Authorities
Sunday continued their search for a man who fatally shot a clerk during a
robbery at a Whittier 7-Eleven. The robbery occurred at 5:45 a.m. Saturday at
8438 Santa Fe Springs Road, where the clerk now identified as Maninder Singh
Sahi, was pronounced dead at the scene, according to a Whittier Police
Department watch commander. "Preliminarily, it appears the suspect entered the
store with a semi-automatic handgun with the intent to commit a robbery. For
unknown reasons, the suspect fired the handgun, killing the clerk," according to
a police statement. Two customers inside the store during the robbery were not
injured, police said.
whittierdailynews.com
Edmonds, WA: 7-Eleven clerk killed during robbery; suspect a 'serious threat
to the public'
The
body of an Edmonds 7-Eleven clerk was found by a customer Friday morning and
police say they consider the suspect in the clerk's death to be "a serious
threat to the public." Edmonds police say the customer found the clerk
unconscious and bleeding inside the store on 238th Street Southwest and called
police at 5:03 a.m. Officers found the clerk, a 64-year-old Edmonds man, dead at
the scene. He appeared to have been shot. Police from across Snohomish County,
King County and the Washington State Patrol came to the area as a police dog and
officers searched for the suspect, but he was not found.
kiro7.com
Chicago, IL: Shoot- out at C-Store ends with 1 man killed
At approximately 10:41 p.m. Saturday on South Cottage Grove, a 40-year-old man
was inside a convenience store when he fired shots through the door at another
man who was walking up to the store, police said. The original target then
returned fire, striking him multiple times. The 40-year-old was taken to the
University of Chicago Medical Center, where he was later pronounced dead. The
other shooter has not been apprehended.
nbcchicago.com
Harris County, TX: 7 people shot at Texas flea market; no critical injuries
Of the 7, one was more seriously wounded with a shot to the leg. Others received
very minor wounds, most likely a result of the bullet ricochet. Jose Manuel
Guerrero-Reyes, 25 years old, was arrested and charged with one count of
Aggravated Assault (Felony).
facebook.com
Robberies, Incidents & Thefts
Mt Vernon, IL: C-Store Employee Abducted during Armed Robbery
Mt. Vernon Police received a report of an abduction and robbery early Sunday
morning. Reports indicate that around 3:30 a.m., an employee of the Casey's
General Store requested an officer at a parking garage for an armed robbery that
occurred on Salem Road. The caller reported she was preparing to open the store
when she was approached by a 30-40-year-old black male wearing a mask. The
suspect reportedly took the victim in her vehicle and drove to the area where he
left the victim and her vehicle in the parking garage but left with her cell
phone and keys. No injuries were reported.
x95radio.com
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Rockford, IL: Fire breaks out at Lowe's Distribution Center, no injuries
No one was seriously hurt after a fire at the Lowe's Distribution Center
on Rockford's Southwest side Saturday afternoon. Rockford Fire crews
responded to the 2800 block of South Springfield Avenue around 3:30 p.m.
Once there, firefighters found flames in the battery storage rack of the
building's maintenance area. One person was taken to a local hospital
for evaluation. Employees were evacuated, but were allowed back to work
after HAZMAT gave the all clear.
www.wifr.com |
Arlington, VA: Police search for carjacking suspect; Employees, shoppers are
'scared'
Gresham, OR: Owner of Plato's Closet locations in Vancouver, Gresham frustrated
by shoplifters
Austin, TX: Man steals from Walmart, tells police he's Jesus Christ
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Daily Totals:
• 33 robberies
• 6 burglaries
• 2 shootings
• 2 killed |
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Click to enlarge map
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Chris Pierson named Multi-Unit Loss Prevention Manager for Kohl's
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Filiberto Arroyo
promoted to Regional Asset Protection Leader
for Rite Aid |
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Joshua Bailly named Area Loss
Prevention Manager for Nordstrom |
Gil Fennell, III promoted to Loss Prevention Division Investigator
for Shoe Carnival
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Submit Your New Hires/Promotions or New Position
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Regardless of one's individual performance, we're all relegated to the tide of
public opinion and while a portion of it's driven by our own actions, the
majority of it is driven by perceptions and agendas and therein lies the wild
cards. Perceptions, which oftentimes becomes hard cold reality, is molded by the
interpretations of our actions and by the interpretations of others. While
agendas are almost always driven by money, revenge, or just plain wanting to
beat the other guy, changing an agenda is impossible and changing a perception,
if one needs to be changed, especially if it's incorrect, is a long process
that's driven by focusing on doing what's right everyday even with those who may
have agendas.
Just a Thought, Gus
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