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Fencing
Operation: Norwood, OH., police bust 3 in suspected fencing operations at local
businesses - Kroger's ORC Team & Wal-Mart's Global Investigations Team
Three people face criminal charges after police say they knowingly
purchased thousands of dollars worth of stolen goods from people trying to get
money to buy heroin. Investigators believe the owners of Sherman Market and McKiddy Automotive in Norwood were
fencing items stolen from other retailers through their stores. The Norwood Drug
Task Force worked alongside the Kroger Organized Crime and Global
Investigators of Wal-Mart Corp. Inc. participated in a two-month investigation
before police made the arrests Thursday. The investigation started after
officers noticed they were arresting the same people again and again for
shoplifting at the Norwood Kroger and a nearby Walmart. Some
of the goods recovered include high-priced electronics like cellphones, video
games and DVDs. But they also went after everyday objects such as cigarettes,
energy drinks and lighters. In one instance four smartphones stolen from the
local Walmart have retail values of $700 each, Murphy said, but the shoplifters
sold them for a total of just $100. McKiddy Automotive's reputation has earned
it the nickname "the Heroin Pawn Shop," according to Murphy. wcpo.com
St
Augustine Premium Outlets - a hotspot for ORC Two women are being
sought in connection with the theft of three belts from a St. Augustine Premium
Outlets store on Wednesday evening. These are returning shoplifters and over the
past few months more thieves are realizing that the St. Augustine outlets is a
hotspot for the five-finger discount. The women looked like the suspects from
another theft at the store in August. The three belts were valued at $600. A
popular sunglasses shop at the outlets was also the target of a hefty burglary
once in January. The thieves stole more than 400 pairs of Prada, Coach and
Versace sunglasses. The merchandise was worth more than $50,000. Earlier this
month thieves broke in through the roof of Rainbow Shades on State Road 312 in
St. Augustine and stole $200,000 worth of sunglasses. This is basically known as
organized retail theft. news4jax.com
Organized theft ring targets Countryside Mall
Clearwater Police detectives are asking for the public's help identifying
multiple suspects who have pulled off recent organized retail thefts at
Westfield Countryside Mall. Police say on Tuesday, the suspects entered
Dillard's and Macy's and were immediately recognized by store security as
suspects from past incidents at the mall. Sales associates were notified and the
suspects left without incident.
wtsp.com
Florida
man arrested in cloned credit card scheme with $20k in gift cards in St.
Charles, MO A 74-year-old Florida man is in custody after he
apparently bought a large number of gift cards with cloned credit cards. Enrique
Felix Franco of Miami was charged Thursday with trafficking in stolen identities
and identity theft. According to police, a security officer at the St. Charles
Target store, saw Franco making multiple purchases of $200
gift cards Sunday and became suspicious. A check revealed that purchases were
made with six different credit cards that appeared to be cloned. Franco fled the
area before he could be stopped but was arrested later in Maryland Heights. In
addition to the credit cards, police found $20,000 in gift cards in his
possession as well as counterfeit drivers license from New York.
stltoday.com
ORC male stealing Dyson's, TV's, and other easy re-sell merchandise busted
hitting Kohl's - habitual offender in North Kingstown, R.I. After
loading his car with a Dyson vacuum, a 32-inch LG LED TV, a pair of sneakers and
a Keurig K-Cup drawer on Feb. 8, Michael A. Slonksi allegedly walked right back
into the Kohl's in North Kingstown with plans to steal another vacuum, two
camcorders and a T-shirt. He was stopped after a loss prevention employee for
the store called North Kingstown police and he was soon in police custody after
admitting to taking the items and turning over a pair of clippers he said he was
using to cut security tags off the merchandise.
patch.com
$5,400
of Nicorette gum, razors, Zegerid and Prilosec the target of an ORC thief at
Walmart in Birmingham, AL
The Buckle in Carriage Crossing, Collierville, TN Smash and Grab burglary for
over $13,000 in cash and merchandise
New York woman extradited to Connecticut on credit card fraud charges dating to
2009
Women
steal over $1K of liquor from Walmart in Slidell, LA; lead police on car chase
Alabama woman due in court, connected to 10 Southern California jewelry thefts
totaling $47,600
Save the Date!
New York
Organized Crime Conference
WHEN
Thursday April, 23, 2015
WHERE
Hilton Albany, 40 Lodge Street, Albany, New York 12207
COST
Registration is FREE for members of the Retail Council of
New York State, law enforcement, prosecutors and government
officials
Registration is $35 per person for companies that are not
members of the Retail Council of New York State.
For information about becoming a member,
click here or contact
Melissa O'Connor
HOTEL ACCOMMODATIONS
Hilton Albany, 40 Lodge Street, Albany, New York
Group Room Rate: $145
Group Name: 1RCNYS
(866) 691-1183
FOR MORE INFORMATION AND TO REGISTER:
Please contact Ashton Matyi, (518) 465-3586 or
amatyi@retailcouncilnys.com
* Visit
retailcouncilnys.com/orc to register
Watch out for the LPNN episode featuring the NY
Metro ORC Alliance coming in April |
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