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ORC 10-3-12
 


 





 

2012 Archives
 




Ohio mother and daughter running a shoplifting ring indicted Busted hitting a Bath & Body works their method of operation was "down to a T" and they always brought in children to cover their acts. They hit retailers for hundreds of thousands of dollars and are still in jail. (Source yahoo.com)



ORC couple hit Giant food stores in 5 counties with retail theft & refund scam Donna Ann Levonuk, 50, and her husband, Manuel Kunsman Levonuk, 55, both of 538 Montgomery Ave., Haverford, were arrested Wednesday and charged with 576 counts each of felony theft by deception and more than 770 additional charges of felony receiving stolen property, forgery, tampering with records and other offenses. The pair utilized a retail theft and return scam in which they lawfully purchased items from Giant food stores but then made "multiple counterfeit/fraudulent copies" of those receipts and then stole "enough product(s) from the store(s) to do several return scams with the counterfeit/fraudulent receipts." (Source montgomerynews.com)

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Shreveport pull over a car suspected in grab and run robberies, recovering thousands in merchandise. Algretta Hewitt, and Charles Layton, were both arrested after security at Dillard’s, which are Off-Duty Shreveport Police Officers reported the car’s information following a shoplifting incident. Police believe Hewitt may be connected to tens of thousands of dollars in merchandise stolen from area stores. (Source ksla.com)
 

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