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FENCING
OPERATION: Lorain County, OH business owners arrested, charged with received
stolen property A simultaneous execution of search warrants at two
Lorain businesses June 3, netted the arrests of two store owners and caused what
police say is a hopeful ripple in a systemic burglary and drug epidemic plaguing
the area. At 1:30 p.m., the Lorain Police Department's property crimes division
and the Ohio Department of Public Safety (ODPS) Investigative Unit's Cleveland
division served warrants at 611 Market, 1550 Colorado Ave., and Rudy's 2 Market,
523 W. 23rd St. During their investigation, the 2 Store Owners were taken into
custody and charged with misdemeanor receiving stolen property. Additional
charges may follow pending the completion of the investigation, said Lorain
property crimes Detective Jacob Morris. Morris said items seized from both
locations must be inventoried, determined if they are stolen goods and then
given a valuation. Once complete, charges against both men could be adjusted, he
said. During their "months-long" investigation into the stores' activities,
police allege the men were purchasing stolen items from customers, and in turn
re-selling them in their establishments. Officers from both agencies were seen
bagging evidence, including large quantities of power tools, lawn and gardening
equipment, gaming systems, phones, bicycles, cash and an alleged substance
Morris believes is "spice" - a synthetic form of cannabis - which he said will
be sent for laboratory testing.
morningjournal.com
2
charged with embezzling $50,000 of merchandise from AAFES in Newport News
Two employees of an Army and Air Force Exchange Services company in Newport News
were charged with stealing from the exchange for almost a year. According to
their arrest warrants, 23-year-old Cazzion McCarthy and 37-year-old Kelvin Cowan
stole more than $50,000 worth of property from the AAFES Dan Daniel Distribution
Center. "We expect all associates to be mindful of the exchange mission," said
Judd Anstey, senior public relations manager for the Army & Air Force Exchange
Service. Police said, this past February they were called to the distribution
center for a report of missing merchandise. Investigators said the missing
tablet-style computers were stolen between July 2014 and February 2015. Both
Cazzion and Cowan were charged with one count of embezzlement. Officials said
both men had been working at the distribution center for three years, but no
longer work there.
wavy.com
Winn Dixie Employee in Tallahassee, FL Accused of Stealing $37,000 in Steak &
Seafood A Tallahassee man is accused of stealing tens of thousands of
dollars worth of steaks and seafood. Arrest papers say the former Winn Dixie
employee devised a scheme to transfer the items among stores in Leon, Gadsden
and Wakulla Counties. James Hollar, who court papers say is a former market
manager for Winn Dixie is now accused of stealing more than $37,000 dollars
worth of steak and seafood in less than a month. James Hollar is facing felony
charges of grand theft and fraud stemming from incidents in September and
October 2014. Tallahassee Police reports say they have store surveillance video
of Hollar picking up meat from Winn Dixie stores on Tharpe Street, South
Magnolia, North Monroe Street and Paul Russell Road.
wctv.tv
CA Man sentenced in Portland, Maine to 13 months for fake credit, gift card
scheme; $18,000 in restitution California man was sentenced Tuesday in
U.S. District Court to 13 months in federal prison for his role in a scheme to
use nearly 40 fake or altered credit, debit and gift cards to buy merchandise in
southern Maine in 2013 and 2014. In addition to prison time, Jervis A. Hillaire,
26, of Menifee, California, was sentenced to three years of supervised release,
according to the U.S. attorney's office. Hillaire also was ordered to pay nearly
$18,000 in restitution.
bangordailynews.com
Sears in Barboursville, WV busts 2 Repeat Offenders stealing Power tools
Jamie Berea Johnson, 37, and Denny Dorsey Roberts Jr., 55, both of Huntington,
were arrested for third offense shoplifting May 27 after two men were caught
stealing a Craftsman drill from Sears, worth $140. The two removed the drill
from the packaging in a fitting room and attempted to leave. They were stopped
by loss prevention officers. Johnson was found to be on probation for felony
third offense shoplifting.
herald-dispatch.com
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