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Fencing Operation: 10 people arrested - Owners, Employees of 3 Pawn Shops
Involved in Theft, 'Fencing' Ring - Home Depot & Lowe's Investigations credited
by Police in Connecticut At least 10 people suspected of involvement
in a theft and stolen goods trafficking operation, including owners, managers
and employees at three pawn shops in Bristol, Torrington and Wolcott, have been
arrested in a year-long multi-town police investigation. The New Hartford
resident state trooper's office launched an investigation a year ago " into an
organized ring of thieves and fencing operations" in the Torrington, Bristol and
Wolcott areas, state police said. The case was transferred to the Western
District Major Crime Squad, who identified the Coliseum Trading Post in
Torrington, Coliseum Pawn in Bristol and Gold N Pawn in Wolcott as places where
some of the theft and fencing suspects work. 10 people were arrested on multiple
charges. Coliseum Trading Post, Gold N Pawn in Wolcott, and Coliseum Pawn were
the three pawn shops involved. With Torrington, Winsted and Wolcott police, FBI
based in New Haven, the Lowes Corporation Loss Prevention Unit, the Home Depot
Corporate Investigation Division, the Chief State's Attorney's Office Statewide
Prosecution Unit, the Litchfield State's Attorney's Office, the Connecticut
State Police the Special Licensing and Firearms Unit, the Computer Crimes Unit,
the Central Criminal Intelligence Unit, the Bureau of Criminal Investigations,
the Statewide Narcotics Task Force and state police from Troop B and Troop L
barracks assisted with the investigation.
nbcconnecticut.com
Fencing Operation: Cell Phone fencing operator busted in Sting Operation in
Orlando, FL Since September, Orlando police said it's been dealing
with a high volume of cellphone theft at retail stores. In Orlando, there have
been nine reported cases of theft and 20 additional thefts in surrounding
counties. OPD said in all, over $150,000 in losses and damages were accrued in
the process. In January, OPD apprehended Shykeem Smith, who confessed to
committing multiple thefts of cellphones in various counties. Still, authorities
questioned what happened to the stolen phones. Smith told OPD that he sold them
to Duc Nguyen, a cellphone repair store owner in Orlando. As a result, OPD
teamed up with the Seminole County Sheriff's department and launched an
undercover investigation to find Nguyen. Over the course of six weeks,
undercover officers attempted to and successfully sold cellphones to Nguyen on
seven different occasions. In the beginning, the sales would occur in the store,
but eventually led to sales in back alleys and nearby parking lots. After six
weeks of the investigation, OPD had enough evidence to make an arrest on Nguyen
Thursday night on seven felony warrants.
clickorlando.com
Peabody,
MA Police arrest 3 in alleged shoplifting ring; seizing over $100,000 in
merchandise Authorities broke up an organized retail shoplifting ring
Friday, arresting three people they believe are the ringleaders at a Chelsea
apartment and seizing more than $100,000 in stolen merchandise as well as
$10,000 in cash. The arrests were the result of several years of investigative
work by Peabody officers into an organized ring that was ripping off stores at
the Northshore Mall, said Peabody Chief Tom Griffin. According to Peabody
police, who executed a search warrant at the apartment, the living room area was
"set up to mimic a storefront where prospective shoppers could view the alleged
stolen merchandise." "(The operation) is a direct reflection of the competent
talent that we have within our department," said Griffin Friday afternoon. "We're still trying to narrow down where all the property came from," he said.
Most of it is clothing and perfumes. "We believe a lot of it came from Peabody,"
he said, but noted a portion of the goods were likely stolen from other shopping
malls. Patrol officers John Nelson, Daniel Murphy and Detective Ralph Scopa
searched the apartment at 140 Chestnut St. #3 in Chelsea Friday as part of a
joint operation with Revere and Chelsea police, Homeland Security, officials
from the Northshore Mall and corporate loss prevention agencies from Sephora,
Victoria's Secret, the Gap, Abercrombie & Fitch and Hollister. Griffin said the
connection from Peabody to Chelsea was developed by working with mall merchants
and loss prevention teams over the years. The merchandise in this case was being
resold to customers who visited the trio's apartment, marketed online or shipped
overseas. Those are all typical practices with organized shoplifting rings.
salemnews.com
33 arrested in Marion Co, FL retail theft bust
Marion County Sheriff's Office detectives, along with the Ocala Police
Department, arrested and charged 33 people for a total of 17 felonies, 34
misdemeanors, six violations of probations and two warrants during a two-day
retail theft sting on Thursday and Friday (3/12/15 and 3/13/15). MCSO and OPD
partnered with Walmart, Bealls, Target and Publix during this operation. All the
stores provided additional loss prevention personnel who all worked with the
same goal in mind to reduce retail theft in Marion County. During the operation,
loss prevention officers patrolled the stores and made apprehensions with the
assistance of detectives. Detectives then conducted thorough investigations and
interviews with the suspects to determine if they were involved in any
additional crimes in Marion County. This operation is funded by a grant from the
Florida Legislature with no impact on the Sheriff's budget. "This retail theft
sting could not have been possible without the cooperation of all the businesses
that participated," said Sheriff Chris Blair. "We are extremely grateful to have
these community partners. Together, we can continue to reduce crime in Marion
County, for our citizens and our businesses alike." During the operation, loss
prevention officers patrolled the stores and made apprehensions with the
assistance of detectives. Detectives then conducted thorough investigations and
interviews with the suspects to determine if they were involved in any
additional crimes in Marion County. This operation is funded by a grant from the
Florida Legislature with no impact on the Sheriff's budget. "This retail theft
sting could not have been possible without the cooperation of all the businesses
that participated," said Sheriff Chris Blair. "We are extremely grateful to have
these community partners. Together, we can continue to reduce crime in Marion
County, for our citizens and our businesses alike."
facebook.com
Kentucky couple indicted on Heroin trafficking charges; responsible for up to
$7,500 in baby formula theft from Kroger The Brown County Grand Jury
met in Georgetown last week and handed down indictments to 11 individuals,
including Samantha R. Moermond, 25, and Derek W. Worstell, 24, on allegations
they had been trafficking heroin. According to their identical bills of
indictment, each sold or offered to sell heroin. The pair also allegedly stole
baby formula and other baby-related merchandise from Kroger Co. at a value of
$1,000-$7,500 between Nov. 1, 2012 and Dec. 31, 2014. Each also allegedly
received stolen baby products from Kroger Co. as well as engaged in a pattern of
corrupt activity.
newsdemocrat.com
Houston
Police seeks men who stole over $5,000 worth of items from Galleria store The
Houston Police Department's Theft Division is seeking information about four men
who stole more than $5,000 worth of items from a Galleria store. The theft
happened Nov. 26 in the 5000 block of Westheimer. Officials said two of the men
distracted an employee while two others browsed the sunglasses display. One of
the men tried on a pair of sunglasses and put one pair in his jacket pocket. The
same man who took the sunglasses also took two jackets from a rack, went to the
dressing room and came out with one. Surveillance footage showed the man was
wearing the second jacket under the one he originally wore into the store.
click2houston.com
Bangor, PA man steals $2,700 from Wal-Mart during four separate thefts
A Bangor man's rash of thefts at a Lower Nazareth Township Wal-Mart totaled
$2,706 during four trips to the store. When Shawn Hayes, 41, walked into the
Wal-Mart store Wednesday, security immediately recognized him as a man wanted in
a three previous retail thefts at the location, according to records.
Authorities watched Hayes make his way around the store, court papers say.
Police say he had $542 worth of merchandise in his cart when he tried to leave.
Hayes was detained and interviewed by authorities. He agreed to speak to police
and readily admitted to stealing store products and selling them in the street.
lehighvalleylive.com
Westlake, OH Police seeking identity of a Baby Formula thief hitting multiple
times at CVS Police are hoping someone will recognize the woman seen
on surveillance cameras stealing baby formula at a CVS store. The incident
happened on Tuesday at about 2:30 p.m. at the store at 30791 Detroit Rd.
Investigators said she is also responsible for three similar thefts from the
same store over the past month. In each case, she fled in a silver hatchback.
wkyc.com
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