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California
Trio busted near Washington Square Mall in Beaverton, Ore. with 100 counterfeit
credit cards, $20,000 in merchandise, $10k in gift cards
Beaverton police arrested three people who they said used
counterfeit credit cards to steal thousands of dollars in clothes and
electronics from stores along the Interstate 5 corridor on Sunday. Montral
Matthews, 27, Melissa Vongphakdy, 22, and Linda Vongphakdy, 24, were arrested on
Monday near the Washington Square mall. Police said the three are from
California. According to police spokesman Mike Rowe, investigators recovered an
estimated $20,000 in property from a hotel room where the three were staying.
The property included high-end clothes, iPads, iPhones and iPad minis. Police
also recovered between $5,000 and $10,000 in gift cards. The suspects had more
than 100 counterfeit credit cards on them, Rowe said. Investigators learned the
suspects hit stores in Springfield, Salem, Tualatin, Tigard and Beaverton
earlier Sunday before they were arrested. Nordstrom notified police about a
theft on Sunday and gave them a description of the suspects' vehicle.
(Source
katu.com)
Louisville Woman & 4 others busted for ORC - stealing merchandise - returning
for gift cards - selling for cash - hitting Home Depot & Staples
According to an arrest report, Danielle Mauk was stopped by Home Depot loss
prevention Thursday. When they searched her purse they found $265.65 of
merchandise. Louisville Metro police said Mauk and four other people were
involved in a scheme where they would steal merchandise, return the items to the
store in exchange for gift cards, and then sell the cards for cash. The five
individuals have apparently sold over 100 cards and the value of those cards far
exceeds $15,000. Mauk admitted to using two other identities to make the
fraudulent returns as well as to sell the gift cards. Mauk also had a Staples
gift card with her which she admitted to getting earlier that day.
(Source
wave3.com)
Ireland: ‘Sophisticated’ shoplifting gang only in county due to getting lost
A “sophisticated” gang of Romanian shoplifters has been jailed after being
caught with almost 3,000 pounds ($4950 USD) worth of stolen cosmetics, jewelry
and fragrances. Defense solicitor Emer Cox told Fermanagh Court the four men and
a woman had never intended to come to Northern Ireland but got lost and ended up
on the Fermanagh side of the Border. (Source
impartialreporter.com)
Police in Frackville, PA seek a Levi thief from Sears in the Schuylkill Mall
Police are looking for a Hazleton man, most recently wanted in connection with a
theft of clothing at the Schuylkill Mall near Frackville, who also has warrants
out of Luzerne County and New Jersey. State police at Frackville said James E.
Davis Jr., 21, is accused of stealing eight pairs of Levis 569 blue jeans from a
clothes rack at Sears in the mall at about 3 p.m. Monday. After stealing the
merchandise, troopers said Davis went into the parking lot and got into a black
Chevrolet Avalanche. (Source
standardspeaker.com)
Duluth woman pleads not guilty to $800,000 jewelry theft charge
Ashley Marie Wiskow, 29, faces charges that she stole up to $800,000 worth of
goods from Security Jewelers, where she worked. Ashley Wiskow was charged Nov.
15 with a single felony theft count. The criminal complaint alleges that Wiskow
stole and pawned off jewelry from the store over a two-year period. The
complaint places the total value of the merchandise at nearly $800,000, but
store owner Jack Seiler believes the amount to be closer to $100,000.
(Source
duluthnewstribune.com)
California Highway Patrol Helicopter helps police nab Livermore theft suspects:
over $6000 of merchandise recovered A California Highway Patrol
helicopter circled over Stockton for more than an hour Tuesday night while
officers on the ground searched for three people who committed grand theft
earlier in the evening in Livermore. Livermore police officers responded to the
scene and impounded a car. Inside, they found more than $6,000 worth of stolen
merchandise. (Source
recordnet.com)
3 charged with $80K burglary of a Boost Mobile store in Louisville, KY
Donavan Cantrell, 19, and two juveniles were arrested January 28 for the
burglary which happened two days earlier. An arrest report states that Cantrell
and the two juveniles broke into Boost Mobile around 11:45 p.m. January 26 and
stole all the merchandise in the store. (Source
wave3.com)
“Protection 1 is proud to be
sponsoring the D&D Daily ORC column to ensure the LP
industry
gets the information, education and critical
data they need to fight this national epidemic.”
Rex Gillette, VP Retail Sales, Protection 1. |
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