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Large-Scale
Fencing Operation Busted in Chicago
Walgreens and CVS
investigators work with Chicago-area Law Enforcement to Recover
$19,000 in Stolen Retail Goods Three
Chicago men have been caught after a one-month investigation,
resulting in the recovery of approximately $19,000 worth of stolen
retail property, and the seizure of $14,000 USC and 5 vehicles.
After a one month investigation, three search warrants were
simultaneously executed on July 1 at two locations in Chicago and
one in Oak Lawn. The investigation involved the combined efforts of
the River Forest Police Department, the Chicago Police Department,
the Porter County Sheriff’s Office (Indiana), the Cook County
Regional Organized Crime Task Force, the Cook County State Attorneys
Office, Walgreens Organized Crime Task
Force and CVS Regional Crime
Investigations. The investigation was initiated by River Forest
Police after a Retail Theft offender provided information on a large
scale fencing operation in Chicago. The fencing operation would
purchase stolen retail merchandise for approximately 10 cents on the
dollar. Further investigation revealed that some merchandise was
resold in the Chicago region, while tens of thousands of dollars’
worth of stolen products was shipped to at least two locations in
New York on a weekly basis. Also, records were located that
indicated that some money netted from the sale of the stolen
property was electronically transferred to the country of Jordon.
Thanks to Jerry Biggs, Dir. of ORC Division for Walgreens, for
submitting this breaking news! |
UK:
Southampton 'highly organized' eBay gang sentenced The gang from
Southampton and Eastleigh, were involved in a conspiracy to shoplift from
Homebase and B&Q stores in 13 counties. They are believed to have made more than
$428,000 selling items such as showers, bathroom fittings and vacuum cleaners
online. Six men and four women were jailed. Two others avoided jail. The
orchestrator of the thefts George Mason, who was sentenced to five years in
prison, was described by the Judge Peter Blair QC as "an arrogant, boastful,
31-year-old who appears to think he was untouchable". The court heard he had 14
previous convictions for theft. (Source
bbc.com)
Kroger /Fred Meyer Investigators teams up with the Richland Police and Tri-City
Metro Task Force bringing down an International ORC ring A Pasco man
pleaded innocent Tuesday to charges he has been fencing stolen goods for years
to resell in a Mexico store. Fernando Cano allegedly placed large orders with
people for merchandise -- like Levi's 501 jeans, boots, yard tools and gift
cards -- and paid substantially less than the retail value during exchanges in
the alley behind his home. Cano's arrest in June came after a two-month
investigation by the Richland, WA police Street Crimes Unit and Tri-City Metro
Drug Task Force into an area retail theft ring. A search of his home and an
outdoor shed turned up dozens of pairs of jeans, money orders and shipping
receipts to Mexico, a ledger detailing transactions and $42,000 cash. On April
23, Richland Police Officer Jeff Bickford met with another confidential
informant who admitted stealing and subsequently selling an estimated 150 to 200
pairs of men's Levi's to Cano, along with weed whackers, tools and chainsaws.
The informant reported receiving $13 to $14 per pair, adding that Cano only buys
the jeans in quantities of 10 or more. Richland police contacted Kroger, the
parent company of Fred Meyer, and arranged to get property to sell while
undercover. The store in late May provided officers with 20 pairs of jeans
inside a tote bin for a total value of almost $1,000. The plastic security tags
were removed from the jeans but the store tags remained intact, which officers
then marked with an ultraviolet pen to help identify if the merchandise was
later recovered. (Source
tri-cityherald.com)
Four Minnesota men charged with stealing from stores under fake names
Four people from Minnesota are arrested after being accused of creating in-store
credit accounts at multiple stores in Eau Claire under fake names. The criminal
complaint says Duy-Vu Truong Nguyen, Dat Quoc Ly, Nam Xuan Ngo, and Vinh Xuan
Ngo came to Eau Claire from Minnesota and took out credit cards in Menards, Best
Buy, and a few other stores in the city. In total, it says the group charged
nearly $6,000 to the accounts. (Source
weau.com)
Jefferson County, CO Grand Jury indicts 9 in ID theft ring
Nine people have been indicted by a Jefferson County grand jury as suspects in
an identity theft ring. The 165-count indictment centers on five women and four
men who allegedly used ill-gotten gains to buy methamphetamine and other illegal
drugs, according to a Jefferson County District Attorney's Office news release.
Members of the alleged ring would steal personal and financial information of
people and businesses and use it to create fraudulent checks and
identifications, including bogus driver's licenses and state ID cards. The ring
would used fraudulent checks to obtain cash, merchandise, personal property,
services, gift cards, food and other items. Investigators suspect some of the
stolen personal and financial information was taken from mailboxes and cars.
Angela Vigil and Sean Wyles are suspected of being the ringleaders and are
charged with numerous counts, including racketeering and Violation of Colorado's
Organized Crime Control Act. (Source
denverpost.com)
Surveillance
photos show iPad theft suspects at Walmart in Mansfield, Ohio
Mansfield police are looking for suspects in the thefts of iPads and other
merchandise from Wal-Mart on Possum Run Road last week. Police are looking for a
man and three women, said Mansfield police Lt. Doug Noblet of the Major Crimes
Bureau. The suspects pried open display cases to steal 15 iPads, a laptop
computer and a backpack worth a combined $6,000, on the night of July 1.
(Source
mansfieldnewsjournal.com)
Verizon Store Burglary thwarted by tracking device in Michigan
Seven men, five of them from Michigan, were arrested Saturday after their
suspected burglary of a Verizon Wireless store was foiled by a tracking device
in one of the stolen phones. At 3:28 a.m., officers Bradley Thompson, Scott
Carl, Kevin Black and Daniel Poole responded to the Verizon Wireless store at
191 Newnan Crossing Bypass to check on a burglary alarm with multiple
activations. According to Thompson, when officers arrived, they saw a back door
had been propped open with a chair, and when they entered the store, they found
merchandise scattered all over the floor. (Source
times-herald.com)
Columbus, OH woman facing felony theft charges attempting to steal thousands
from Sears A Columbus woman is in jail on a felony theft charge after
she was accused of trying to steal more than $1,000 worth of merchandise at a
local store. Lesley D. Scaggs, 26, was arrested about 5 p.m. Monday at the
Chillicothe Mall Sears store. Sears Loss Prevention saw Scaggs and an
unidentified man on video placing items — including drills, drill bits, clothing
and a watch — into two shopping carts. The pair took the carts to the fitting
rooms, into which Scaggs went with an apparently empty handbag.
(Source
chillicothegazette.com)
Four Arrested in Connection to Glenpool, OK Theft Ring Agencies were on scene serving a high-risk search warrant shortly
after 4 a.m. this morning at 166th Street South and Highway 75 in Glenpool when
a fire broke out. Authorities reportedly deployed tear gas, and are not sure if
the tear gas started the fire or if the suspects started it. The warrant was
connected to a "very large" theft ring, said Oklahoma Highway Patrol
spokesperson George Brown. Three adults and one juvenile were arrested in
connection to the incident. (Source
ktul.com)
Scottsdale Community College football player arrested on ORC charges at Sports
Authority in Tempe
ORC trio hits Sandy Springs, Ga., CVS for $2,000 in personal care products
Man gets probation in Glendale, AZ Mall theft case
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