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Annual UTORCA Conference
A Huge Success, Drew Larger Crowds Than Previous Years
The
much anticipated annual UTORCA ORC Conference held on July 13, 2016 was an
astounding success with 185 in attendance. The Utah Organized Retail Crime Association gathered
with industry experts, local Law Enforcement and Loss Prevention
professionals across the Beehive State at the Utah Cultural Celebration
Center in West Valley City for a free full day of instruction, training
and networking, drawing larger crowds than previous years.
FBI
Special Agent Eric K. Barnhart of the Salt Lake City Field Office started
off the conference, followed by Kroger National ORC Investigator Denny
Dansak, Property Crime Detective Parsons Metzkow, Defense Attorney Michelle
Diamond, ORC Corporate Investigator David Picard, Salt Lake City ORC
Detective Vicki Aubrey, Regional Target ORC Investigator and UTORCA Founder
Ben Becker, with closing remarks given by UTORCA Interim Chair Adam Ainsworth. The
Utah Organized Retail Crime Association is now seeking new members,
volunteers, grants and donations as the organization is projected to grow
and expand over the next few years. UTORCA would like to thank all the
vendors and organizations that help support the conference through financial
donations, raffle prizes or other promotional support, including Walmart,
Target, Rockwell, IAFCI, Kroger, D&D Daily and West Valley City.
UTORCA was founded in 2012 as a platform to collaborate, educate,
provide training and promote awareness to a $30 billion a year worldwide
organized retail crime epidemic. Since established, the number of Organized
Retail Crime Association members has grown steadily over the past few years,
indicating the growing need to share information related to ORC, build
partnerships between retail partners and Law Enforcement. UTORCA and its
members contribute immensely in promoting ORC awareness in the state of
Utah.
Pictured from left to right: CJ Lvie, Kevin
Fuller, Ben Reschke, Adam Winsworth, Aubree Mori, Vicki Aubrey, Ben Becker,
Wade Schillo, and Anthony Alba
For more information about UTORCA and how to get
involved,
click here. You can also stay up to date on the group's
activities by following them
on Twitter.
Many thanks to Aubree Mori for submitting this recap to the D&D
Daily! |
UPDATE:
Bartow, FL: Racketeering trial begins for woman accused of leading
baby-formula theft ring worth millions The
racketeering trial of a 51-year-old woman accused of leading a 2014
statewide theft of baby formula worth millions of dollars began Wednesday in
Bartow. Alicia Ann Tondreau-Leve, of Melbourne, faces up to 60 years in
prison for the first-degree felonies. She's charged with participating in
pattern racketeering, conspiracy to engage in pattern racketeering and
dealing in stolen property. Officials said the thefts occurred in Polk
County and across Central Florida in Publix Super Markets, Wal-Mart,
Winn-Dixie and Target stores over a two-year period. Each of the businesses
lost $1 million to $2 million over a two-year period, investigators
reported, according to The Orlando Sentinel.
theledger.com
Manhattan Beach police
crack counterfeit credit card-making operation in Corona
Two men were arrested when Manhattan Beach police uncovered an alleged
counterfeit credit card making operation in Riverside County, police said
Wednesday.
The men were taken into custody Saturday during an
investigation into counterfeit credit cards that were used to buy
merchandise and gifts in stores in Manhattan Beach and other cities in Los
Angeles, Riverside and Orange counties, police said. They also found about
150 counterfeit credit cards, numerous counterfeit identification cards, and
merchandise purchased with the cards, police said. Arrested were Christopher
William Gude, a Corona man who turns 30 on Thursday; and Kareem Anthony
Thompson, 24, of Brooklyn, New York.
dailybreeze.com
Filipino
man admits running $9M global credit card cybercrime ring in Newark, N.J.
court According to court documents, Virtucio
purchased stolen debit and credit card numbers from computer hackers
and encoded new cards with the stolen data. Then, he and his "global network
of cashers" made a series of unauthorized purchases and ATM
withdrawals.
Virtucio faces up to 30 years in prison and a
$1 million fine, officials said. His sentencing is scheduled for Oct. 24. He
was extradited to New Jersey early last year after his arrest in January of
2015 in south Florida. nj.com
Menlo Park, CA: Thieves
take $65,000 in wine from Beltramo's Roughly
$65,000 worth of wine was stolen from Beltramo's Wine & Spirits last week,
according to police. At 9:46 p.m. July 13, Menlo Park police were alerted to
a break-in at the liquor store and determined that roughly 48 bottles of
wine had been stolen. Police were unable to identify any suspects in video
footage from the store's surveillance cameras, as it was too dark inside and
"the video is very poor quality," police spokeswoman Nicole Acker said. The
store, which is set to close Saturday after 134 years of operation, had
recently brought some high-end wines down from the attic and placed them on
shelves, some selling for more than $1,000 a pop.
mercurynews.com
Edmond, OK: AT&T reports
a burglary; $65,000 of cell phones stolen 80
cell phones snatched from an Edmond store. Police are now looking for the
burglar who stole $65,000 worth of phones from a secured vault. A call for
an alarm going off, pretty typical for police on the Fourth of July but this
call in Edmond had a very strange ending. The business was the AT&T store on
West Danforth. Once police arrived they soon realized someone had actually
broken into the Submarina restaurant next door and made their way to AT&T.
"Went up into the ceiling tiles and crawled across and then down into the
vault and took about 80 pieces of merchandise which is about $65,000 worth
of phones," said Jenny Wagnon, spokesperson for Edmond Police.
okcfox.com
Athens, AL: Walmart
Associate and friend arrested in $10,000 theft
A cashier at an Athens Walmart and his friend have been arrested,
accused of stealing $10,307 from the store during the past several months.
Athens Police announced the arrests Wednesday afternoon. Michael Lee Leopard
worked as a cashier at the store and, according to police, conspired with
his friend - Heather Rice - to steal televisions, clothes, and other
merchandise. Supposedly, Rice would come to the store, select merchandise,
and then go to the cash register where Leopard was working. Leopard would
then pretend to scan the items, even running a blank register tape so it
appeared he was handing Rice a receipt after she would swipe a card.
waaytv.com
Coldwater,
MI: Vacuum Cleaner thieves busted at Meijers; Distraction idea was probably
a bad plan A southeast Michigan couple, Jason
Long, 39, and Alexis Capnerhurst, 22, were arrested Sunday trying to steal
thousands of dollars in vacuums from Meijer. According to Coldwater Police,
Capnerhurst created a diversion in the store by yelling and screaming that
Long had beaten her. While attention was focused on her, Long pushed a cart
filled with the vacuum cleaners out the door and headed out the parking lot.
Police responding to the call caught up to him as he fled. Among the
cleaners in the cart were five high priced Dyson units. Total value of the
items $3.497.
thedailyreporter.com
Missoula, MT: Bond set
for woman charged with stealing $1,800 worth of clothing from Walmart
A loss prevention officer at the Mullan Road Walmart
told Missoula police he watched Jami Stephens, 30, for hours as she loaded
two carts with clothes early Tuesday morning. The officer said he watched
Stephens consolidate the clothes to a single cart before leaving the store
without paying, according to the affidavit. When the officer stopped
Stephens, she allegedly told him she was leaving to grab her mother, who
would be paying.
missoulian.com
Cadillac, MI: Man
charged with Organized Retail Crime A
39-year-old Cadillac man is facing prison time after he was charged in 84th
District Court with organized retail crime.
cadillacnews.com
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