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Fencing
Operation: Kroger ORC Investigations Team and Kentucky State Police Investigates
Organized Criminal Activity in Madison County The Kentucky State Police,
Richmond Post, in conjunction with the Kroger Loss Prevention Organized Crime
Branch have been conducting undercover transactions in Richmond over the past
month. The investigation continued this morning as multiple agencies executed
search warrants, looking for items that were illegally obtained by three local
Madison County businesses. As a result of the ongoing investigation, four people
have been arrested and lodged at the Madison County Detention Center. KSP was
assisted in the investigation by Kentucky Alcohol Beverage Control, Kentucky
Department of Revenue, Kroger Loss Prevention, Madison County Sheriff's Office,
Richmond Police Department, and the ATF.
bereaonline.com
kentuckystatepolice.org
Vallejo Man Pleads Guilty to Possessing Credit Card Making Equipment and
Aggravated Identity Theft According to court documents, between July
2013 and September 2014 Sandhu and Simone Aguilar, 42, of Vallejo, used stolen
identification information to manufacture credit cards and IDs. They used the
stolen IDs and credit cards to obtain goods and credit from car dealerships and
retail stores. justice.gov
Nassau Co, NY: Woman charged in $14,000 theft of Michael Kors merchandise from
T.J. Maxx; 3 accomplices sought A Brooklyn woman has been arrested as
one of four suspects who shoplifted more than $14,000 from TJ Maxx stores in
Greenvale and Hicksville, Nassau County police said. Raquel Davila, 54, faces
third and fourth-degree charges of grand larceny as well as a seventh-degree
count of criminal possession of a controlled substance. Davila was arrested
Tuesday at her residence without incident for her alleged role in the two
incidents, which police said took place August 13 and August 23. Police said
Davila and three others entered the stores, located in Greenvale and Hicksville,
and removed $14,237.57 in Michael Kors merchandise. The three others have not
yet been apprehended.
theislandnow.com
Hays, KS: 2 Kansas arrested for string of shoplifting incidents: hitting 8
stores, totaling over $3,000 Two Kansas women were arrested over the
weekend in connection with a number of thefts at Hays retailers. According to
the Hays Police Department, Roberta Tonya Gonzalez, 43, and Angie Pilar Parra,
30, both of Dodge City, were arrested and a juvenile was taken into custody
Sunday evening at Hastings Entertainment after they were identified in a string
of shoplifting incidents at the entertainment store. The initial estimated value
of the items stole from Hasting was $1,700. During a search of the suspect's
vehicle, officers reportedly found a significant amount of stolen items, valued
at more than $1,800, that allegedly had been taken from eight other retailers in
Hays.
salinapost.com
Rogersville,
TN: Walmart shoplifter who succeeded twice nabbed on third try in same day
A man allegedly made it out of the Rogersville Walmart with stolen tools twice
Sunday morning, but when he tried his luck again that night police were waiting
for him in the parking lot. Rogersville Police said the video shows Jonathan
Tackett leave the store with a shopping cart containing tools he didn't pay for,
and unload those tools into his pickup. Tackett then go back into the store, put
more tools in his cart, and then leave the store again without paying. The value
of the stolen tools was listed at $562. Shortly before 10 p.m. Sunday Walmart
contacted the RPD and reported that Tackett had come back at the Rogersville
Walmart. Police waited for Tackett to exit. This time Tackett allegedly
purchased a case of bottled water, which hid several more tools (valued at over
$50.00) on the bottom rack of the cart that he was allegedly attempting to get
past the checkout without paying.
timesnews.net
Arapahoe
Co, CO: Victoria's Secret surveillance photo released of Shoplifting Team at the
Streets of Southglenn The Arapahoe County Sheriff's Office has
released photos of a man and a woman accused of entering the Streets of
Southglenn Victoria's Secret, loading up shopping bags with "Pink" merchandise
and running out of the store without paying. The incident happened at around 1
p.m. on Aug. 21. It hadn't been publicized until now.
9news.com
Airdrie,
AB, CN: RCMP looking for man who stole $951 in Crest White Stripes from
Shopper's Drug Mart Police are looking for a man who allegedly stole
$951 worth of Crest White Strips, used to whiten and brighten teeth, July 13.
Mounties say the man entered the Shopper's Drug Mart on Market Street and began
loading the Strips into a gift bag. When a store clerk confronted him, the man
fled with the product in a white sports utility vehicle. Police say a woman may
also have been involved. A similar robbery, which took place at a Shopper's Drug
Mart in Calgary an hour earlier, may be linked.
airdrieecho.com
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