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New
York & New Jersey Metro Area ORCA Announced
On April 7th 2014 New York City Police
Department announced intentions to create an Organized Retail Crime
Association (ORCA) group for Retail and Law Enforcement in the NY/NJ
Metro Area. The meeting took place at 1 Police Plaza and was attended by
over 100 members of area law enforcement, prosecutors, retail loss
prevention investigators, and banking security. Some of the agencies
included the FBI, Woodbury PD, Clarkstown PD, Wayne, NJ PD, Nassau
County PD, NY State Police, Amtrack PD, US Secret Service, Westchester
PD, Yonkers PD, MTA PD, Paramus PD, Suffolk County PD, PA of NY/NJ,
Hudson County PD, NJ Transit, US Postal Inspection, NYPD, and
Manhattan/Queens/Bronx/Brooklyn/Westchester DA's office. The retailers
that attended were Rite Aid Pharmacy, CVS, Walgreens, Home Depot,
Walmart, DSW, Target, Limited Brands, JC Penney, Macys, Jewelers
Security Alliance, Amex, and MG Security.
The meeting opened with an introduction by the Commissioner's Office
followed by a presentation facilitated by Kent Oda, retired LAPD and
Co-Chair of LAAORCA and George Torres, CVS ORC Investigator and Co-Chair
of LAAORCA, highlighting the success of LAAORCA and what an ORCA group
could achieve in the NYC Metro area.
After the introduction and presentation the floor was opened for
question and answers from NYPD and retailers. The meeting was
coordinated by NYPD Sgt. Tarik Sheppard. Sgt. Sheppard gave a brief
outline of how he envisions the group coming together and functioning.
He urged retailers and law enforcement to get involved now. A tentative
website release date was set for September 1st 2014. Retailers, Law
Enforcement, Prosecutors, Bank Security, and others are encouraged to
join and spread the word. All inquiries can be directed to Sgt. Tarik
Sheppard, NYPD Office of the Commissioner. His email is
Tarik.Sheppard@nypd.org.
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Utah Highway Patrol stop leads
to shoplifting, drugs and credit card fraud
charges Saturday, a
traffic stop by the Utah Highway Patrol resulted
in the arrest of two men from New York for multiple felony charges related,
among other things, to drugs, theft and illegal financial card possession. When
the trooper contacted the driver, Grandpierre, and passenger, Pearson, the
statement said he could smell a strong odor of raw and burnt marijuana. The
trooper found that Grandpierre’s drivers license had been suspended, and he was
placed under arrest. A search of the van produced a bag of suspected marijuana
and hash in the passenger door area. Also found during the search, the statement
said, were five or six Target store bags containing about 30-40 bags of
Starbucks brand coffee and at least 40 high-end coffee mugs. In the back of the
van, the statement said troopers found a laptop computer, scanner, laser
printer, five cell phones and bags of new clothing with tags still on them.
(Source
stgeorgeutah.com)
Credit
Card Skimmer Found at LIRR Station; Suspect Has Ties to Identity Theft Ring:
MTA
Authorities are looking for a 35-year-old Romanian national who police say has
ties to an identity theft gang in California after they discovered a credit card
scanning device inside a ticket machine at a Long Island Rail Road station. The
MTA identified the suspect as Vasile Ovidiu Haidau. Last week, an LIRR
technician discovered a scanning device inside the card slot in a ticket machine
at the station in Baldwin; a tiny camera positioned above the keyboard to
videotape customers typing in their PINs was also found. (Source
nbcnewyork.com)
First of 3 charged
suspected of stealing about $1 million in jewelry across U.S.
A Chicago woman was charged Monday in Racine County Circuit Court with being
party to a felony theft after she and two men allegedly stole rings valued at
$17,000 from Shaw’s Jewelers in Regency Mall, in January. The accused, Cynthia
Winston, 48, is one of a three-person team suspected of stealing about $1
million of jewelry in numerous store thefts across the country and sought by the
U.S. Marshals Service. Investigators with the Racine Police Department were
eventually contacted by detectives from Gurnee, Ill., who also were
investigating a case involving the same three suspects and confirmed that they
are wanted in numerous states for similar incidents. Winston is the first of the
three to be charged for this theft in Racine. (Source
journaltimes.com)
3 charged in Walmart theft in
San Antonio, TX; pit bull shot during arrests
Three men were arrested and a pit bull dog was shot and killed after a reported
theft at a Walmart in Eastern Bexar County early Tuesday morning, Deputies
responded to a call for a theft from the Walmart and were able to get the
license plate of a vehicle seen leaving the store. Deputies tracked the vehicle
to a nearby home and said one of the alleged thieves walked outside and ran back
inside when he saw deputies. The deputies were confronted by a pit bull and
forced to shoot the dog in self-defense to get to the alleged thieves. Deputies
took all three into custody, but said the pit bull died. Officials said the men
had stolen a large TV and a computer. (Source
ksat.com)
Summit
County identity theft suspect faces 46 felony, misdemeanor charges across seven
cases A Summit County woman facing 46 felony and misdemeanor
charges
in seven separate cases appeared Tuesday, April 8. Sebben faces 23 counts of
identity theft, a Class 4 felony, 11 counts of unauthorized use of a financial
transaction device, three counts of theft, and two counts each of violation of
bail bond conditions and criminal possession of a financial transaction device,
all misdemeanors, as well as a traffic violation for failing to obey a traffic
control device. Sebben remains in jail on $50,000 bond from a 2013 identity
theft case. (Source
summitdaily.com)
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