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Arrested In Multi-State ORC Shoplifting Spree
There are new details
involving an upstate New York couple that targeted dozens of
stores during a shoplifting spree.
Theresa Warner, 40, her son, and
39-year-old Christopher Damaio were arrested on retail theft
charges in Ross Township. Ross Township Police Sgt. Ben
Dripps told KDKA-TV there were more stolen toys in the van
than in Santa’s sleigh. Wednesday morning, police will take
inventory of the van at a local fire hall. Police say the
couple started their shoplifting in Little Falls, NY and
then went west to Rochester, Buffalo, Erie and hitting
several stores in Ohio before ending up in Ross Township.
They even kept a diary detailing some of their stops,
recording details about which stores had the best
merchandise, the aisles where the merchandise was displayed
and where the security cameras were located. They hit some
of stores more than once. Police plan to hold a press
conference at 10 am Wednesday. Warner is currently being
held in the Allegheny County Jail, Damaio is at Allegheny
General Hospital and the juvenile is at the Schuman Center.
(Source
cbslocal.com)
Does stealing 90 pairs of jeans from
Kohl's constitute ORC?
Cottage Grove, MN Nov 30
2011 Local police busted three women and two girls for
stealing nearly 90 pairs of jeans. Police say Caswana Miles,
Antenese Baker, Lasonya Miles and the two girls were caught
stuffing jeans into shopping bags at the Cottage Grove
Kohl's store Nov. 17. Police stopped the women after they
left the store. Officers say the women told them they were
stealing the clothes for family members. In total, the jeans
cost more than $4,700. Washington County prosecutors filed
one count of aiding and abetting-theft against each of the
three women.
(Source
privateofficerbreakingnews.blogspot.com)
Habitual shoplifter and accomplice
using booster bags busted at Rhode Island's Emerald Square
Mall
A Rhode Island man,
Russell C. Alves, 45, described in court as a convicted
habitual shoplifter, allegedly sprayed Mace at a bystander
who attempted to stop him from fleeing a store at Emerald
Square mall during a busy holiday shopping weekend. Police
recovered more than $1,000 in clothing from the Victoria's
Secret and American Eagle stores and arrested an alleged
accomplice, Florence E. Pompey, 26, of Providence. Pompey is
accused of helping steal from clothing stores and driving
the getaway car, police said. The pair allegedly used
"booster bags," shopping bags designed to foil security
systems, to steal the clothing until a store clerk at
Victoria's Secret discovered them and chased Alves out of
the mall.
(Source
privateofficerbreakingnews.com)
ORC 'grab and run' thieves and fence
in Houston get busted after two week run.
Over a series of
what Houston police called "grab and runs," Perry Jamah
White, 32, and Diamond Matthew Nelson, 22, allegedly managed
to steal 337 pairs of pants, 117 shirts and 14 pairs of
shorts from various retail stores around the city in recent
weeks. The merchandise was swiped from more than 20 stores
and totaled more than $20,000. On Monday White and Nelson
were charged with engaging in organized criminal activity,
according to court records. Police also charged 35-year-old
store owner Morris Jones Jr. with the same felony crime,
accusing him of being the "fence" that bought and sold the
stolen clothes. Police learned of the crimes after they were
contacted by a manager for Stage Stores, a company that owns
retail businesses such as Palais Royal. The manager showed
officers surveillance videos of some of the "grab and runs"
and provided them with the license plate of the getaway
vehicle used in the crimes, court records state. With this
evidence officers located White. He admitted to his role in
the theft operation and led police to Nelson, who also
allegedly admitted his involvement in the crimes. Court
records state White also told police that the pair would
sell the stolen goods to a man named "Big Boy," later
identified as Jones, who ran a store called Fresh White Tees
in west Houston. After executing a search warrant, police
found clothes that matched the description provided by the
manager and recovered about $30,000 worth of stolen
merchandise at the store - most of which appeared to be
provided by Nelson and White. None of the men have yet been
arrested, according to court records.
(Source chron.com)
Second in Command of nation wide ID
theft ring pleads guilty and tells all.
For $5,000 to
$7,000 customers got a legitimate Social Security card in
someone else's name, escorted to various states to get
out-of-state driver's licenses, open new bank accounts, and
"build-up teams" would boost the credit scores associated
with the identities allowing the customers to get credit
cards and commit fraud. With 53 suspects arrested last year
as a result of a multi-agency investigation triggered by a
2008 triple-murder, half of them have already plead guilty.
Estimated to have reached well over $4 million through a
variety of schemes.
(Source
northjersey.com) |