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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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