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Marion Co. deputies arrest 31 in retail theft ring hitting Walmart, Target and
Publix The Marion County Jail has 31 new inmates Tuesday after
deputies cracked down on a major crime trend. Deputies say they were part of a
massive retail theft ring. The Marion County Sheriff's Office and the Ocala
Police Department teamed up with several local retailers to investigate thefts.
Deputies say over the course of two days last week they arrested 31 people
for stealing items from stores like Walmart, Target and Publix. Last year,
Marion County deputies and Ocala Police busted a similar theft ring resulting in
the arrest of 33 people. myfoxorlando.com
Eight plead guilty to their roles in two organized retail crime scams in Albany
County In the first incident, three men pleaded guilty and one was
sentenced before County Judge Thomas Breslin in a counterfeit bill scam, the
district attorney's office said. On Nov. 22, the four men made small purchases
to get change from counterfeit $100 bills at stores in Colonie, the district
attorney's office said. When they were stopped, they also had additional
counterfeit $100 bills in their car.
In a separate case, one man was sentenced and three others pleaded guilty before
Judge Stephen Herrick for their roles in a credit card scam involving 30
fraudulent cards. At 8:33 p.m. Nov. 17, State Police stopped a car for speeding
on I-90 in Guilderland and found four people with 30 fraudulent credit and debit
cards. State Police also recovered iPads, iPods and other electronics that were
purchased using fake cards at different Best Buy stores. All four pleaded guilty
between April and August to one count each of felony criminal possession of a
forged instrument and misdemeanor conspiracy.
timesunion.com
Durham,
Raleigh target 'Organized Retail Crime' after man's 18th arrest - Detective
partnering with Macy's for training Durham Police are taking action
following a string of retail crimes, they say, were all committed by the same
person. O'Marshall Mason's been arrested 18 times for a variety of offenses,
including several cases of larceny. Police say Mason pleaded guilty and is now
in jail, after he was caught on surveillance video stealing soap from a Durham
Walmart last year. They say he's also stolen items from TJ Maxx, Home Depot
and Macys, as part of a scheme they call "Organized Retail Crime." What
he's doing is not shoplifting. That is organized retail crime," Detective
Deborah Smith with Durham Police said. "Larceny and shoplifting is normally one
person taking something for their personal use. They usually don't go out and
take that one little item and try to sell it and get financial gain for it."
That case prompted Detective Smith, along with a Raleigh officer to partner with
Macys for a special training to help stop that kind of crime. wncn.com
Woman charged in connection with $360,000 fraud ring involving Disney theme park
tickets An Orange County woman appeared in federal court Monday
afternoon, charged with being part of a fraud ring involving hundreds of
thousands of dollars worth of Disney theme park tickets. Hightower pleaded not
guilty on Monday. The Secret Service said Hightower and at least three
accomplices used other people's credit card accounts to make $360,000 in
fraudulent purchases in the last eight months at a dozen Orlando area resorts,
mostly to buy large amounts of Walt Disney World theme park tickets. According
to court documents, Hightower has worked previously reselling theme park
tickets.
wesh.com
Jackson, TN: Woman accused of stealing more than $4K in Polo items from Old
Hickory Mall Kearea Ward is accused of taking 67 Polo brand items from
Belk around 8 p.m. Wednesday valued at a total of $4,498. Police say Ward had
been taken into custody in a separate incident and that store loss prevention
contacted them about surveillance video showing her taking the merchandise.
During an investigation, several items were recovered from the car Ward was in
during her arrest, the document states.
wbbjtv.com
Surprise, AZ: Police seek help IDing Target theft suspect
Surprise Police are looking for a suspect in an organized retail theft that
occurred at 5 p.m. July 14 at a Target store in the area of Bell Road and Grand
Avenue in Surprise. Upon arrival, officers discovered a suspect used a utility
knife to cut security cables, removed electronic merchandise from a secured
display, and exited the store without paying for the items.
yourwestvalley.com
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