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UPDATE: 
Rockledge, FL: Couple found guilty of Multi- million dollar Racketeering 
charges in Polk County 'Operation Got Milk'; Woman faces up to 150 years; 
man up to 30 years 
 A 51-year-old woman was 
convicted late Sunday of racketeering and money laundering in a statewide 
theft of baby formula worth millions of dollars. Alicia Tondreau-Leve now 
faces a maximum sentence of 150 years in prison. Her husband, Alan Leve, 52, 
who was convicted of conspiracy to commit racketeering, faces 30 years in 
prison. Circuit Court jurors deliberated for eight hours before convicting 
the couple, said Kylie Mason, press secretary for Attorney General Pam 
Bondi. A sentencing hearing before Circuit Judge Wayne Durden is scheduled 
for Sept. 23. 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 that time, investigators reported, according to The Orlando 
Sentinel. In opening statements, Paul Dontenville, assistant statewide 
prosecutor, said the couple planned to buy a $500,000 home in Brevard County 
with cash. "This criminal enterprise spanned the entire state of Florida," 
Dontenville said. Tondreau-Leve's lawyer, Greg Eisenmenger, said his client 
ran a business on Craigslist that involved the sale of baby formula, but she 
didn't know the formula was stolen. "They never informed her it was stolen," 
Eisenmenger told The Ledger during a break in the trial in July. "People 
stole the formula, sold the formula to people in other areas then sold it to 
her." In 2014, Tondreau-Leve, who lived in Melbourne, was arrested after a 
sting involving the delivery of a truckload of 3,300 cans of formula to a 
storage facility in Melbourne by undercover agents. Jurors learned during 
the trial that about $35,000 in cash and 3,000 cans of formula worth about 
$200,000 were recovered. Stolen cans of Enfamil and Similac were sold for an 
average of $6 to local "fences" who then sold them to a regional buyer for 
shipment to out-of-state distributors, according to reports at the time of 
the arrest in July 2014.
theledger.com
  
 Woodstock, 
GA: 4 Arrested in $100,000 Shoplifting Ring Tied Outlet Shoppes in 5 states
 Police in Edinburgh, Indiana, on Thursday, 
Aug. 4 arrested four Tennessee residents. Each suspect has been tied to 
high-dollar thefts at outlet malls in at least five states, including 
Georgia. Police say the thefts, resulting in the loss of merchandise 
collectively worth more than $100,000, kicked off in June of this year. True 
Religion at the Outlet Shoppes at Atlanta in Woodstock was targeted on June 
27, and merchandise worth more than $19,000 was stolen, Woodstock police 
note. On July 13, the same group allegedly shoplifted from Adidas and Polo 
stores in Woodstock where more than $11,000 in merchandise was stolen. 
Woodstock police investigators, working with counterparts with the Calhoun 
Police Department, were able to identify the suspect responsible for the 
thefts in their cities as well as similar crimes in surrounding 
jurisdictions and states.
patch.com
  
 College 
Station, TX: Men charged with stealing hundreds of pairs of jeans from JC 
Penney  A couple of Houston men are charged 
with stealing jeans from JCPenney stores all over the state, and police say 
they were caught in the act in College Station. According to Houston police 
documents, the operation has been happening since 2012 with an "organized 
group of professional boosters." Police say Ramiro Rodriguez appears to be 
the leader of the group. Police say they watched Jose del Angel leave the 
JCPenney at Post Oak--later police found out he left with 134 pairs of 
allegedly stolen Levi's--and followed him to the Lowe's parking lot, where 
they say he met up with Rodriguez who helped him load up his trunk with the 
jeans.
kbtx.com
  
North Attleboro, CT: 
Former Planet Fitness employee busted in $4,000 iPad thefts from Walmart; 
'STAFF' t-shirt gave him away  Police traced a 
suspect in the theft of five iPads worth almost $4,000 from Walmart through 
his gym T-shirt that read "Staff" on the back. Jessie Ocasio allegedly 
confessed to stealing the iPads and selling them on the street for $150 each 
to feed his heroin habit.
thesunchronicle.com
  
Deerfield, IL: 2 Women 
arrested in $2,100 thefts of Baby Formula and Diaper from two Jewel Foods
 Two women were charged with retail theft July 31 after they were stopped 
outside Jewel Foods, 16 S. Waukegan Rd., with 66 items valued at $1,373 that 
had not been purchased. The items included a large quantity of baby formula 
and diapers. The employee said the store had been alerted by a Jewel Food 
store in Glenview about two people who had attempted to steal $735 worth of 
merchandise.
chicagotribune.com
  
Pair charged in theft of 
$1256 worth of jewelry, handbags from Belk in Hoover 
The theft happened on July 13 at Belk. The pair, police said, worked 
together to take various pieces of Bright jewelry and six Nine West purses. 
The items totaled $1,256. As they were trying to leave the store, the 
suspects got into a physical altercation with Loss Prevention employees. 
Police on July 21 publicized surveillance photos. Investigators said 
numerous tips came in through Crime Stoppers.
al.com 
 
 
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