|
One
of Three Arrested in Connection to Organized Retail Theft from Ralphs Grocery
Stores Due in Court; accused of theft of $1 Million in product One of
three men accused of stealing goods from a Ralphs distribution center in
Riverside is slated to be arraigned Thursday. Charles Jeffrey Cherry, 48, of
Colton was arrested in early February following an investigation that allegedly
uncovered evidence that he, 58-year- old Froilan Lopez Garcia of Menifee and
34-year-old Dean Thompson of Temecula had stolen products altogether valued at
more than $1 million. Thompson has pleaded not guilty; Garcia is scheduled to be
arraigned in May. All three defendants are free on bond. According to Riverside
police, the Ralphs grocery chain initiated an internal investigation in June
2014 after documenting instances in which food and other goods had been removed
from the company's Riverside distribution center. It's believed the thefts went
on for months before they were discovered. Detectives from the Riverside police
Organized Retail Crime Division were eventually contacted and picked up the
investigation, ultimately identifying Cherry, Garcia and Thompson as the alleged
perpetrators. Search warrants served at each man's residence resulted in the
seizure of $20,000 in stolen merchandise, police alleged.
patch.com
"Billy
The Kid" Arrested for running ORC gang in Wichita Falls, TX
A man who has been arrested numerous times in Wichita Falls and other places
around Texas in shoplifting cases is back in Wichita County jail. 29-year-old
Austin Bounds is jailed in connection with four Wichita County cases and one
from Williamson County. He was arrested in Wichita Falls last December in what
police say appeared to be a "team" shoplifting scheme at Best Buy in which they
say a camera was taken. Officers say there appeared to be three people working
together bounds cutting the security sensor off the camera, the woman putting
her purse down so bounds could put the camera inside, and another man serving as
a lookout or diversion. A witness told police the three left in a car and went
to Target, where officers tased one suspect and found the other man and the
woman hiding in the store. Police say they found other stolen items in the car.
Bound was re-arrested for bond violations and a bench warrant for theft, and an
evading arrest charge from Williamson County in connection with a rash of thefts
in the Round Rock and Austin area. Police there say Bounds is known there as
A-town, or Billy the Kid and has arrests dating back to 2002.
texomashomepage.com
Thieves in Grandville, MI return $8,000 of stolen items to Cabela's for gift
cards
A band of young thieves who stole from Cabela's and quickly returned the
pilfered items for gift cards were using part of the proceeds to support heroin
habits, police said Thursday. The four appeared in Grandville District Court
Thursday for a probable cause hearing on charges of conducting and conspiring to
conduct a criminal enterprise. Over the course of three weeks, they stole an
estimated $8,000 in merchandise, which was then returned to Cabela's for
in-store credit, court records show. More than 45 gift cards were then sold to
area pawn shops or on the streets, netting the group about $3,900. Gift cards
were sold for 50 cents on the dollar, court documents show. An affinity for
heroin was a binding factor in the thefts, Grandville Police Chief Daniel Steere
said. "Heroin drives a lot of this, it really does,'' Steere said. "The retail
fraud, the shoplifting and other larceny-type activities are driven by this.
It's not just exclusive to Grandville; not at all.''
wzzm13.com
Man convicted of having addicts shoplift gets 14-month term
A western Pennsylvania man was sentenced to 14 months in prison - far less than
the four years federal prosecutors originally sought after he was convicted of
enlisting crack addicts to shoplift tens of thousands of dollars' worth of items
he then resold at an Ohio flea market. Thursday's sentencing of Terry Sempf, 57,
of New Brighton was complicated by the fact that the government couldn't
precisely calculate how much stolen merchandise he resold from 2007 to 2010.
That's important because federal sentencing guidelines - which recommend a
penalty based on the seriousness of one's crimes - are driven by dollar amounts
in theft cases. The government had argued Sempf re-sold at least $120,000 worth
of DVDs, over-the-counter drugs, cosmetics and beauty aids. But U.S. District
Judge David Cercone, even before the sentencing, issued a ruling that the amount
was more likely about $80,000, dropping the guideline range to 27 to 33 months.
heraldonline.com
Woman
caught stealing 118 pairs of panties from Victoria's Secret in Rock Hill, SC
Rock Hill Police arrested a Georgia woman Thursday afternoon after Victoria's
Secret employees accused her of trying to steal 118 pairs of panties from the
Rock Hill Galleria store. Employees told officers the merchandise is valued at
more than $1,700, according to police records. The woman is accused of putting
the underwear in her purse but then dumping the items back on the store table
after being confronted, police say. Authorities say she then ran out of the
store but was caught by mall security. Rock Hill officers charged Nathalia
Martinez, age 31, of Lawrenceville, Georgia, with first offense shoplifting.
heraldonline.com
|
|
|
|
|