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York Regional (Greater Toronto Area) Police seize $1M in stolen clothing from
Lululemon, Victoria's Secret, JCrew, BCBG - shutting down Organized theft ring &
Fencing Operation York Regional Police have shut down an
shoplifting ring and seized more than $1 million in stolen clothing. Officers
began investigating a shoplifting incident at the Markville Mall in October
2014. The probe led to the discovery of a larger pattern of connected incidents,
police say. As part of the investigation, high-quality video images of the
suspects were obtained. Working closely in conjunction with loss prevention
investigators, a pattern of thefts involving similar suspects began to emerge at
various clothing retail locations. On Friday, March 20, 2015, officers
conducting surveillance followed the suspects across the GTA as they stole
clothing from multiple retailers at various malls. The five suspects were
arrested and found to be in possession of a significant amount of stolen
clothing in their vehicle. Subsequent to their arrests, a search warrant was
conducted on a residence in the City of Toronto. "We get calls for shoplifting all the time, that's
nothing new," Const. Andy Pattenden said Monday. "But when it turns into a bit
of a pattern and people being identified by means of video surveillance, it
turned out to be a group of people continuously hitting stores right across the GTA." Pattenden said investigators worked closely with loss prevention officers
from numerous stores in the region to make the bust. "It's elaborate in that the
quantity of goods that were stolen was significant," he said. He alleged the
thieves also had a retail location where they sold the stolen goods. "They
basically had a retail store in-house," Pattenden said. "Complete with
security systems and everything to prevent theft from their own store in which
all of the contents were (allegedly) stolen." See videos below for more
information from York Police.
canoe.ca
Two women sentenced for using counterfeit checks to buy $500,000 of Gift Cards
from Target Twenty-eight-year-old Nichelle Nicole Rogers of
Washington, D.C., was received more than 4 years in prison.
Twenty-eight-year-old Ebony Nicole Ruffin of District Heights, Maryland, got
more than 2 years in prison. Both were sentenced Monday in federal court in
Greenbelt, and were each ordered to forfeit and pay $485,000 in restitution.
Prosecutors say Rogers and Ruffin used counterfeit personal checks and false
identification to get gift cards and merchandise from Target stores in several
states.
wboc.com
Four arrested in $500,000 Building supply theft in Colleton Co, SC
Officers who went to Colleton County home after getting a tip about a burglary
at a hardware store didn't have to look hard to determine they had the right
house. A truck from the company was parked behind the home, with the company's
logo on the truck visible from the street, Colleton County Sheriff's Office Sgt.
Kyle Strickland said. The tip and the truck led officers to arrest three of four
people believed to have pulled off the heist of about $500,000 worth of trucks,
forklifts, lumber, doors, and custom windows from Grayco in Bluffton. Two of
those four were also charged with taking more than $25,000 worth of items from a
Georgia lumber yard in a similar burglary last week.
thestate.com
Fake
Walmart receipt puts 3 in jail for attempted theft in Hanford, CA A
repeat offender is one of three people in jail for trying to trick Walmart
employees and get away with a TV. Imagine almost walking out of a store with a
nearly $1,000 TV. Police said three suspects did just that by counterfeiting a
receipt right in the parking lot. "That's a pretty advanced criminal to be able
to fabricate a receipt and have the ability to do that inside the vehicle; I
don't see that very often," said Hanford Police Cpl. Chad Allen. Hanford police
arrested James Childs, 36, Christian Sandusky, 42, and Sabina Sidhu, 46, last
Thursday. They said the three worked together to scope out a TV, print a fake
receipt and try to get it out of the store. But it's Sidhu that Hanford police
said is the ring leader in this crime. In fact back in April of last year police
found $8,000 of high end electronics stolen from Walmarts in Kings and Fresno
counties. Police back then found also receipt printers and said she used the
same tactic.
abc30.com
Fencing Operation: Lake Co, Ohio businesses raided after allegedly selling
stolen goods, supporting heroin trade The Lake County Sheriff's Office has announced the search
of multiple businesses in recent weeks for allegedly buying and reselling stolen
merchandise. In October 2014, the county created the Heroin Task Force to
investigate heroin use and seek out the funding sources of the heroin trade. One
of the most common funding sources is the sale of property obtained in
burglaries of homes and businesses. After months of investigation, the sheriff's
office obtained searched warrants for a handful of county retail businesses and
executed them on March 5. In cooperation with Lake County Narcotics Agency,
Painesville Police Department, Wickliffe Police Department and the State of Ohio
Investigative Unit, authorities searched Dairy Mart at 31 Fern Drive in
Painesville, Wickliffe Food Mart at 28926 Euclid Ave. in Wickliffe, and Spinners
Discount Tobacco and Beverage at 29726 Euclid Ave. in Wickliffe. "Well over
$150,000 in U.S. currency was seized, and the owners of these establishments are
being charged with receiving stolen property at these locations. Further they
will be facing administrative charges from the Ohio Investigative Unit for
licensing violations," Lake County Sheriff Dan Dunlap said in a news release.
Investigators learned that people, including those looking to support a heroin
addiction, allegedly stole items from "big box stores" and then sold them to the
small retail stores, Dunlap said.
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