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Austin, TX: Chick-fil-A
manager accused of stealing over $100k; Refund fraud!!
The Austin Police Department has arrested and charged Justin Roy Felder
of Austin with Theft, a Second Degree Felony. Felder is accused of stealing
over 100-thousand dollars in false returns for the Chick-fil-A where he
worked. This happened at the Chick-fil-A located at 13201 N FM 620 Road NB
in Austin. According to the arrest affidavit, the investigation began in
June of 2013 when the operations director of that restaurant noticed an
unusually large amount for a refund on the financial transaction reports.
Felder was the manager on duty at the time of this incident. When asked
about the refund, Felder admitted to authorizing it. The refund had been
processed on a register that does not have cash, a terminal that is used for
order taking in the drive thru. When asked where the money was located from
the Felder responded, "There is no money, it was credited to my bank card."
fox7austin.com
UPDATE: New York: Leader
of $430,000 ID Theft Ring that targeted Saks gets at least 2 years in prison
The leader of an identity theft ring that used stolen credit card info to
charge over $400,000 in designer duds at Saks Fifth Avenue was sentenced
Thursday to two to four years in prison. Tamara Williams, 38, copped to
grand larceny, identity theft and scheme to defraud as part of a plea deal
she took in Manhattan Supreme Court last January. "She's satisfied with the
resolution," said her defense lawyer Frank Rothman. "She got the minimum
allowed." Williams pulled off the scheme that began in May of 2014 by
recruiting three sales associates of the high-end Midtown retailer,
according to the Manhattan district attorney's office. She supplied her
cohorts with the credit card data, Social Security numbers and birthdays of
over 20 Saks customers, authorities said. The three ex-workers used store
computers to make $430,000 in fraudulent purchases using the stolen
information. The ring's haul included a $10,000 YSL bag, a pair of $2,250
Giuseppe Zanotti boots and over 200 pairs of designer heels. The Saks
workers passed the high-end goods to accomplices posing as shoppers. The
phony buyers delivered the items to Williams who sold them on the black
market, officials said.
nypost.com
Mesa,
AZ: Woman arrested in $3,000 Home Depot fraud scheme
A Mesa woman believed to be a member of a theft ring that targeted a
home-improvement retailer faces felony charges after she was arrested in
connection with several incidents of high-ticket merchandise being bought
for minuscule prices after price tags were swapped, according to Mesa
police. Ashlee Demery, 19, faces felony counts of fraud schemes, organized
retail theft, shoplifting and criminal enterprise charges after her July 14
arrest. She is accused of involvement in a theft ring that caused Home Depot
stores a collective loss of $2,898.22 in 14 incidents. Police said Demery
was involved in eight incidents at the home-improvement retailer, which
began May 4 and ended June 27.
Police said Demery and other suspects
would use self-checkout kiosks to buy a $149 motion-sensor light or multiple
dimmer switches valued at nearly $50 each for about $5 after switching the
price tags with ones for light bulbs. They would then go back to a Home
Depot days later to return the merchandise at its full-purchase value
without a receipt using someone else's ID, police said.
azcentral.com
Leavenworth County, KS:
Walmart electronics shoplifter sentenced to 2 years; 2 prior theft
convictions (Kansas does not have an ORC law)
A Leavenworth man has been sentenced to more than two years in prison for
stealing electronic products from Wal-Mart, according to a news release from
the Leavenworth County Attorney's Office. Ernest Whetstine Jr. was sentenced
Thursday to 26 months in prison for two counts of felony theft. Whetstine
was captured on security camera footage stealing electronics Aug. 4 and Aug.
5, 2014, from the Wal-Mart store in Leavenworth. He pleaded no contest to
the theft charges July 8. The charges were felonies because he had two or
more previous theft convictions. Whetstine was sentenced to 13 months for
each charge, and the sentences were ordered to run consecutive.
leavenworthtimes.com
Redmond, WA: Police
investigating shoplifting suspects for narcotics, forgery, organized retail
theft Police took a shoplifting report at 2:15
p.m. at Target and spotted a white van in the lot associated with package
thefts in the area. Officers made contact with two suspects as they
approached the van, found the reported stolen property on them, as well as
methamphetamines and a forged Washington driver's license. K9 Remy detected
narcotics in the van, it was towed and Redmond Police Department requested a
warrant to search it. Both suspects were arrested and investigations for
narcotics, forgery, organized retail theft and package theft are ongoing.
redmond-reporter.com
Denton, TX: Denton
Police investigating a cart full of theft from Albertsons
Denton police have a few clues to go on after a Wednesday grocery store
theft, according to a police report. Officers were called to the Albertsons
shortly before 3 p.m. regarding the theft. The caller said several suspects
had filled a shopping cart with items and left the store without paying. An
employee was able to get photos of some of the suspects and the vehicle they
left the store in, the report said.
dentonrc.com
Dallas, TX: Old Navy Shoplifting
suspects lead officers on chase
New Haven, IN: Police searching for man
who stole $1,200 of cigarettes
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