"Thieves in Law" transnational criminal gang of 4
indicted in Switzerland -managers of a Europe-wide
organized crime ring. Believed to be
behind a wave of burglaries and organized shoplifting in
the Alpine nation police are investigating more than 30
others in this transnational gang. Sporting tattoos
showing their rank and function and speaking their own
language. The investigation began in 2009 and it's said
the gang goes back 20 years to the former Soviet Union.
(Source
Associated Press)
ORC ring leader gets 5 yrs probation and ordered to pay
$50,000 in restitution or spend 7 years in prison.
Busted November 2010 Michael Johnson, 43, had been the
ring leader of a group of 5 stealing merchandise,
returning it for gift cards and selling the cards on
eBay. The ring operated in Ypsilanti, Mi., and was
hitting Marshalls, T.J. Maxx, Home Goods, Bed Bath &
Beyond, Sears, Dunham's Sporting Goods, Kohl's and
Office Max stores around southeast Michigan. Johnson and
his operatives were arrested in November 2010 after
investigators from Marmaxx turned over their findings to
police, Det. Sgt. Busch said. She said the
loss-prevention investigators from these companies are
usually the ones who deal with the large conspiracies
such as this and do a great job in helping police and
prosecutors with the cases. (Source
annarbor.com)
The last two of a five member counterfeit currency ring
that had been hitting retailers busted in Missouri
Authorities say the men are the last of five people
involved in producing and using counterfeit bills at
stores and restaurants in Cape Girardeau, Poplar Bluff,
Dexter and Sikeston in early October.
(Source
news-leader.com)
Is there an ORC Ring operating in Gwinnett County Ga.???
A Gwinnett County man accused of stealing several
flat-screen TVs by simply walking out of a store could
be connected to other cases, police said. Surveillance
video from Jan. 15 at the Wal-Mart on Collins Hill Road
in Lawrenceville shows two men in the electronics
department looking at televisions. Later, they're seen
loading several into shopping carts and walking out. On
that night, police said, the men walked out with five
flat screens. Lawrenceville Police arrested Koso Lenga
this week, but are still looking for others. They are
comparing notes with other Gwinnett County cities and
other metro counties that had similar crimes.
(Source
wsbtv.com) |