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7 big ORC cases in
last 3 weeks alone
128 suspects - $30 million and counting
(And
that's not even including the small cases.)
Over the last three weeks, we've seen
major organized retail crime groups busted from coast to coast -
north to south - into Canada - and throughout North America. The
operations have been complex and varied, with suspects ranging from
sophisticated criminals to gang bangers, ex-cons and even murderers.
Since March 25th, the D&D Daily has reported on seven huge ORC
cases, with $30 million in merchandise stolen and 128 suspects
involved - 102 of which have already been arrested. Of truly special
note, and for the first time in the Daily's history, we've seen a
female ORC suspect in San Antonio, Texas, busted twice for ORC in 6
months. (The ring she was involved with appears to be linked to the
Mexican cartel.) The startling numbers above don't even factor in the
"lesser" ORC operations we report on a daily basis in our
e-newsletter. The complexity and frequency of the larger cases,
however, truly underscores the importance of our industry in a world
where retail crime is only increasing. LP programs throughout the
country have been instrumental in the investigative efforts of both
law enforcement and other retailers. In recent weeks, ORC investigators from
Kroger,
Walgreens, CVS and others have helped put an end to criminal
networks in Florida, Arizona, California and Ohio - just to name a
few. We at the D&D Daily would like to thank all the LP teams
involved for their efforts in these multi-month and even year-long
investigations. We will continue to provide our readers with
exclusive information not found in any other news source. While
Retail Loss Prevention continues to do its part, we will continue to
do ours. Stay tuned to the D&D Daily, LP's #1 Digital News Source.
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6 indicted, 15
others sought in ORC theft ring in Lancaster, Ohio hitting
Lowe's, Burlington Coat, Victoria's Secret and others
Twenty-one
people are facing charges related to a retail theft ring that was active for
approximately one year and spanned multiple Ohio counties, prosecutors said.
Some of the people allegedly involved in this retail theft ring, which targeted
major chain stores in Fairfield, Licking, Union and Franklin counties, have been
indicted with jury trials scheduled, and others still have outstanding warrants
for their arrest. Fairfield County Assistant Prosecuting Attorney Jocelyn Kelly
will prosecute each of the cases individually, along with the assistance of Ohio
Attorney General Mike DeWine’s office. Those involved in the theft ring are
accused of having one group steal from stores, then getting a different group of
people to return the items at a different chain store location for gift cards.
"Then they went and sold the cards for cash,” Kelly said. According to the
attorney general’s office, some of the thefts occurred at Lowe’s, Burlington
Coat Factory and Victoria’s Secret, among other places. The Columbus Police
Department investigated the case. However, each individual will have his or her
own trial in Fairfield County because Kelly said a lot of the criminal activity
occurred locally. The following have been indicted by Fairfield Grand Jury in
April 2014. (Source
lancastereaglegazette.com) (Source
newarkadvocate.com)
Daily update: More on Operation Crossover in Long
Beach - 'Insane Crips' gang
ORC ring bust - Estimated value $5M according to retail source Ten
search warrants were served in connection with “Operation Crossover” triggered
by as many as 100 crimes were allegedly committed by members of the Long Beach
gang “Insane Crip Gang.” 10 arrested and 4 still on the loose.
(Source
ktla.com)
Female ORC suspect hitting Marshall's stores
in Oklahoma City with getaway
driver Larceny investigators say on Wednesday, April 9, the woman
went
to Marshalls located at 1425 W. I-240 around noon. A security guard at the store
told police the woman was carrying 10 purses and walked out of the store without
paying. The purses have a combined value of $1,300. Then, on Sunday, April 13,
around 11:30 a.m. a woman matching the same description entered the Marshalls
located at 13730 N. Pennsylvania Avenue. An employee told police the woman
lifted six pieces of miscellaneous merchandise totaling $220 and left the store,
running to a yellow Jeep, saying "I am coming. I am coming."
(Source
news9.com)
Minn. city's 'outside-the-
box' charges nail organized retail thieves
Police say the 50-year-old caught on store surveillance cameras in the Midway
area is a professional shoplifter who has an "almost daily routine of
boosting
merchandise from retail stores," according to a police report. While police
had
several theft cases against Kelvin Dewayne Byrd of St. Paul, the value of the
items stolen wasn't enough to charge him with felony theft under state law
(it
has to be at least $1,000), said Sgt. Charlie Anderson, who heads the St. Paul
Police Department's Organized Retail Crime Unit, which he started last year.
Instead, Anderson worked with prosecutors to take a different tack, charging
Byrd with felony burglary. When Byrd was caught shoplifting, stores had issued
"trespass" notices to him, which banned him from returning for one
year. But
because police say Byrd kept going back in the buildings without permission and
stealing items, he was charged with two counts of third-degree burglary. The
maximum sentence for that offense is five years in prison and a $10,000 fine.
The charge is "outside the box ... it's creative," Anderson said,
but, he added,
Byrd's offenses fit the burglary statute. It's a strategy of the ORC
unit to be
tough on "egregious, brazen, repeat" offenders who are tied to
organized retail
theft, Anderson said. (Source
securityinfowatch.com)
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