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Submit
your nominations for the 2014 New England ORC Awards
Deadline is next Thursday, July 31
In an effort to recognize those individuals within
the loss prevention and law enforcement community that have gone
above and beyond in the fight against ORC in New England, the
N.E. ORC Symposium & Tradeshow will be presenting the 2014 N.E. ORC
Awards at this year’s event on Thursday, September 18 at the DCU
Center in Worcester. Professionals working within the loss prevention/law enforcement
community are being invited to submit nominations for these
awards. To download the nomination form,
click here. It includes a
description of each of the awards and instructions for completing
and submitting nominations. The deadline
for submission is Thursday, July 31. |
Multi-state retail fraud ring busted in New Canaan purchasing gift cards The
suspects were attempting to purchase gift cards, with gift cards. Subsequently,
the suspect vehicle was stopped in the Walgreens parking lot. The suspect
vehicle was searched and valuable, suspected fraudulently obtained merchandise
was seized. It appears that the suspects were involved in similar schemes in New
Jersey and Pennsylvania. An observant employee at Walgreen's in New Canaan
alerted police Monday to an attempt at fraudulently buying gift cards, resulting
in the arrests of three young South Carolina people, police said.
(Source
newcanaan.patch.com)
4 Suspects To Be Charged In Fake Gift Card Scheme in Commerce Township, Mich.
Oakland County Sheriff deputies arrested the suspects after they went into a
Meijer store on Haggerty Road in Commerce Township and paid for one item with a
gift card and then used other gift cards to withdraw a bunch of cash from the
self check-out lane. (Source
cbslocal.com)
Cal Expo police arrest major credit card fraud suspect: hitting Bloomingdales in
San Francisco A 21-year-old man was arrested in Sacramento on Tuesday, accused
of creating credit cards in his name with stolen account numbers -- and using
that stolen data to spend thousands of dollars on electronics, clothes, shoes
and jewelry, police said. Darius Deangelo Evans was taken into custody on a
felony warrant issued by the San Francisco Police Department, alleging he used
the stolen information to make large purchases at a Bloomingdale's store in the
city. Evans is now held at the Sacramento County Jail on $500,000 bond. When a
California State Fair attendee learned of unauthorized activity on his or her
credit card at the Cal Expo event, police launched an investigation as to how
that could have happened. They looked into the matter for 10 days, according to
a news release from the Cal Expo Police Department.
(Source kcra.com)
Ringleader of national diamond-theft heists pleads guilty in Portland
The man
who masterminded a nationwide theft ring, in which members brazenly grabbed
diamonds from jewelry stores around the country and sold them to a Philadelphia
buyer, pleaded guilty Monday morning in federal court in Portland. Michael
Young, 42, admitted to U.S. District Judge Marco Hernandez that he committed
conspiracy and interstate transportation of stolen goods. He faces a maximum of
five years in prison on the first count and 10 years in prison on the second
count. Young was one of three defendants to enter guilty pleas on Monday.
Co-defendant Samuel Livingston pleaded guilty to conspiracy to commit interstate
transportation of stolen goods and receipt, possession and sale of stolen
property. And the buyer, Eric Janovsky of Three Gold Brothers, pleaded guilty
Monday to receipt and possession of stolen property. Several others affiliated
with the diamond theft-ring have already pleaded guilty. According to Assistant
U.S. Attorney Michelle Kerin, Young acted as the ringleader for the group,
planning the thefts, recruiting members, assigning roles and serving as a
lookout for 25 jewelry store heists that took place between December 2009 and
June 2011 around the country. (Source oregonlive.com)
Chicago suspect tied to thousands in losses at multiple Walgreens and other
retailers Wilmette investigators charged Vashion T. Freeman with thefts from the
Walgreens on Nov. 13 of 2013, and on March 26 and June 21 of this year,
Detective Michael Clark said July 21. However, they believe his arrest will
clear up another three Wilmette thefts. Freeman is also being investigated in
connection with similar thefts in Elk Grove Village, Hoffman Estates, Buffalo
Grove, Wheeling, Schiller Park and Highland Park. Clark credited the arrest to
cooperation between member forces of the Cook County retail organized crime task
force, and the ability of Wilmette investigators to make use of the task force’s
bulletins. One such bulletin described a Hoffman Estates theft in which the
suspect used a getaway vehicle that matched the description of a newer gray SUV
used in connection with the June 21 theft from Wilmette’s Walgreens.
(Source suntimes.com)
2 charged in repeat Palmetto, FL Walmart theft
A Palmetto duo was charged with
theft after they stole $600 of merchandise and groceries from the Palmetto Walmart Supercenter, according to the Palmetto Police Department. Eric James
Sorg, 35, and Christine Ann Kerns, 34, were arrested just before 6 p.m. Monday
at the store, 508 10th St. E., Palmetto. Sorg and Kerns were reportedly seen
taking grocery items and leaving in a truck without paying. Police say Kerns
later re-entered the Walmart and stole a bed topper, comforter set and bath
carpets valued at $602. (Source bradenton.com)
Couple attacked Stop & Shop store manager after stealing $700 worth
of razor blades in Wyckoff, NJ A Kearny couple was arrested after they beat and
dragged a store manager who caught them pilfering $700 worth of razor blades
from a borough supermarket near police headquarters, authorities said Tuesday.
The manager and a security guard confronted Robert S. Paulter III, 30, and
Jennifer Y. Chen, 28, as they left the Stop & Shop Saturday afternoon. Chen
knocked the manager down while Paulter grabbed the man and dragged him across
the sidewalk. Police found the manager suffering from head and leg injuries
after they responded to a call for a fight at the store. The pair was each
charged with robbery and inflicting injury. Chen faces an additional charge of
heroin possession. (Source nj.com)
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