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Shoplifting gangs operating on 'industrial scale' - It's a worldwide problem
PROSECUTORS have vowed to smash serious organised crime groups who are using "steal to order" shoplifting to fund their illegal activities. The Crown Office
said shoplifting was happening on an "industrial scale", with some groups
travelling from overseas to target Scottish retailers. More than 200 people have
now been identified as being involved in what prosecutors called "professional
shoplifting." Solicitor General Lesley Thomson said specialist prosecutors had
worked closely with a dedicated police inquiry team during the past year to
dismantle shoplifting groups, who specialise in targeting expensive clothing and
designer handbags. An alert system has now been set up to allow the authorities
to monitor the activities of the shoplifters, improving the co-ordination of the
investigation and prosecution of cases.
scotsman.com
Crime Stoppers: Thieves hit 9 Target stores in Alabama and California
Thieves are picking victims from one store and targeting a large retail chain to
do their crimes. Investigators accuse the thieves of racking up nearly $20,000
in purchases. Investigators believe the thieves are traveling thousands of miles
to get what they want. Investigators don't know if they are dealing with three
people or four people. They do know it involves a lot of retails stores in
several states. It all starts at the Bed, Bath and Beyond at the Summit Shopping
Center. Deputies with the Jefferson County Sheriff's Office start their
investigation with two people who went into the Bed, Bath and Beyond on April
22, 2015. Investigators talked with a customer who accuses the duo of taking her
wallet. "It doesn't take long, maybe 10 or 15 seconds. She turns back around,
gets an uneasy feeling and realizes her cash wallet was taken," said Sgt. John
Pennington. The two people did not shop in the store, but decided to do business
elsewhere. "Within a matter of minutes, maybe 15 minutes, they went straight to
the target on Highway 280. The male suspect went on to purchase a dozen gift
cards at that location totaling $18,000," added Sgt. Pennington. Sgt. Pennington
told ABC 33/40 both left the Target store on Highway 280, caught up with a third
person and hit Target stores in Decatur, Madison and Huntsville. Pictures from
security cameras at those stores play a big part for investigators. "It's became
apparent. The pictures look a little bit clearer. This is our cast of characters
so to speak. Then it gets a little bit muddied again," added Sgt. Pennington.
Investigators accuse the trio of returning south to use the gift cards at
Targets in Homewood, Fultondale and Trussville. Sgt. Pennington soon learned
about a fourth person. Pictures from two Target stores in California show
investigators familiar faces from the Alabama stores.
abc3340.com
Two more Georgia men plead guilty in Boise, ID credit card fraud case
Rashine Kale, 38, and Jean Estinville, 26, both of Lawrenceville, pleaded guilty
Tuesday to one count each of conspiracy to commit wire fraud and one count of
aggravated identity theft. Kale admitted to making 21 purchases from seven
different stores using credit cards with stolen account numbers. Boise police
found 188 gift cards and pre-paid debit cards in a rental car Kale was using,
along with three other cards found in his possession. Estinville made 14
purchases in three stores using six bogus credit cards. Police seized 55 gift
cards and pre-paid debit cards from his vehicle, along with a watch he bought
with a counterfeit credit card. The two men face up to 20 years each on the
conspiracy charges and a mandatory two years on the identity theft counts. Kale
is scheduled for sentencing on July 22, with Estinville to appear on Aug. 4. The
two men were among 10 Georgia residents arrested by Boise police on Oct. 6 and
charged with similar crimes.
idahostatesman.com
UK:
London luxury smash-and-grab raid teenage gang jailed A gang of
teenage moped-riding armed robbers have been jailed for a spate of smash and
grabs at some of London's most exclusive hotels and shops. Five men aged between
17 and 19 were found guilty of involvement in last summer's robberies, which saw
jewellery worth up to £150,000 stolen each time. Kingston Crown Court heard they
targeted business including the Dorchester Hotel and Rankins Jewellers. The men
were jailed for between three and 10 years each.
bbc.com
Walmart Serial Shoplifter defeats Cable Alarm with a Can of Paint
An Iowa City man was arrested after allegedly pulling off a string of thefts at
the Iowa City Wal-Mart that led to the loss of more than $3,000 worth of
merchandise. According to police complaints, Shay Leonard Henderson, 44, of Iowa
City had stolen or attempted to steal items from the Wal-Mart at 919 Highway 1
West five times in 2015. The known total of items stolen was $3,409.30,
according to complaints. Henderson was charged with third-degree theft after
being caught Jan. 31. On March 27, Henderson allegedly stole headphones and wine
from the Wal-Mart, according to complaints, and then returned April 11 and stole
a PlayStation 4 and 10 sets of headphones without being caught. On April 19,
Henderson allegedly stole 20 video games, a laptop, beer and a cooler by placing
all the items in the cooler and leaving the Wal-Mart without being caught,
according to complaints. The stolen laptop was tethered to other computers with
a cable that had an alarm on it, according to complaints. Henderson allegedly
opened a can of paint and put the alarm inside. When he cut the cable, the alarm
could not be heard because it was submerged in paint, according to the
complaint. On April 30, Henderson stole three more laptops, according to
complaints.
press-citizen.com
Michigan Couple stole thousands in bottle return scheme
A Pinconning, MI couple accused of using bottle return slips to scam thousands
from a local grocery store is a step closer to trial. Tracy Albrecht, the Pinny
Food Center store manager, reviewed bottle slip returns and surveillance camera
footage. The footage showed LaBean approach a register without a customer or
coworker present, open the drawer, take out cash, and put slips inside, Albrecht
said. "I discovered there were some slips that looked like they had been cleaned
off or looked redeemed that were months old, which was unusual," she testified.
Faced with what appeared to be inappropriate conduct, Albrecht notified loss
prevention. Later, investigators discovered bottle slips previously stored in a
secured part of the building were missing, Albrecht said. The investigation
determined that in August and September, Deana LaBean and her husband would come
to the store two to three times daily and redeem bottle slips totaling hundreds
of dollars, Albrecht said. Via bottle slip returns, the LaBeans stole $2,177.10
in August 2014 and $2,740.10 September 2014, Albrecht testified.
mlive.com
H-E-B
apprehends man stealing brisket in multiple Texas stores
An Austin man has been accused of being a serial brisket thief, according to an
arrest affidavit. James Cordell Avery, 47, stole $414 worth of brisket from an
H-E-B grocery store in Round Rock on Oct. 31, the affidavit said. It said a loss
prevention manager saw Avery on surveillance video taking the beef out of the
store, load it into a vehicle and leave. A Round Rock police officer said the
man seen in the video was similar to Avery's driver's license picture, according
to the document. The manager told police that Avery had also been identified
shoplifting beef briskets at other H-E-B stores in Pflugerville and Austin, the
affidavit said. A Pflugerville police detective also helped the manager identify
Avery in a previous theft case, it said. Avery has eight convictions for theft
from 2007 to 2013 in Travis, Williamson, Bastrop and San Patricio counties, the
affidavit said. He was charged in November with the theft from the Round Rock
store. It was not clear why the affidavit was not released until Tuesday.
statesman.com
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