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Arrested again: Deputies nab leader of a Tampa organized
retail theft ring who had 20+ previous arrests
Toccara Huff has a lengthy criminal history that includes 27
different mug shots. Law enforcement says Huff, 31, is a
career crook, a habitual offender part of an organized
retail theft group. Huff's most recent arrest happened on
Tuesday. Deputies say they caught her in a traffic stop with
more than $2,500 worth of stolen merchandise she was
attempting to sell. The goods, including high-end clothing,
perfumes, and handbags came from 17 different stores in the
International Mall, Westshore Mall, and Westfield Citrus
Park Mall. Detectives say Huff is known to use distraction
accomplices and "booster bags" to shoplift. The bags help
defeat the electronic sensors that are attached to most
merchandise. "Inside the bag is a specially designed method
to avoid the electronic detection and security devices,"
McKinnon said. Huff is currently out of jail on bond.
Detectives are working to identify the other individuals she
was working with.
(Source
abcactionnews.com) (Source
myfoxdc.com)
Woman who bought $133K with stolen credit card numbers
sentenced to 7 years prison.
Melody Macken, 50, of Irvington, N.J., was recently
sentenced to 84 months in prison, followed by three years of
supervised release, for using stolen credit card numbers to
buy $133,000 worth of high-end merchandise. Macken, who had
previously pled guilty, was also ordered to pay $147,592 to
retailers impacted by her activities. Macken acquired credit
card numbers by calling retailers and customers and
pretending to be a store employee. Using those stolen credit
card numbers along with other personal identification
information, Macken then purchased items with a total value
of more than $133,000, including mattresses, appliances,
electronics, luxury apparel, accessories and shoes. Macken's
sentence was lengthened due to the fact that she committed a
similar crime while out on bail, months after entering her
guilty plea. (Source
nj.com)
ORC duo sentenced for hitting Home Depot, Albertsons,
Macy's, Target, Walmart, Staples, and Office Depot
According to court documents, the pair, along with
others, stole credit cards and credit card account
information and then used the information from the stolen
credit cards to create counterfeit means of identification.
The counterfeit IDs were then presented to merchants in
Montana where the defendants impersonated the true credit
card account holders and used the credit cards to purchase
gift cards and other merchandise without authorization.
Officials say the pair rented a car in California and then
drove to Montana to commit the fraud. Arriving in Helena on
July 29, 2012, they made purchases with the cards at Home
Depot, Albertsons, Macy's, Target, Walmart, Staples, and
Office Depot. Most of the purchases were gift cards, varying
in value from $200 to $1,800 in value. The total value of
goods and merchandise purchased on July 29 totaled more than
$76,000, and more than 50 different means of identification
were used to carry out the fraud scheme. Each were sentenced
to 33 months in prison, and must pay $76,398 in restitution.
(Source
kxlh.com)
Canada ORC: Two arrested in credit card fraud that hit
Vancouver stores & part of a 4 member ORC ring
The RCMP has arrested a mother and daughter who were
allegedly part of an organized crime group that committed
more than $90,000 in credit card fraud in communities across
Vancouver Island, including Duncan and Mill Bay. Karen
Mauro, 63, and Christine Mauro, 46, face multiple counts of
fraud under $5,000 and using credit card data. Police allege
that the two women were key members of a four-person crime
group that was responsible for hundreds of credit card fraud
cases from January 2011 to March 2012. Sgt. Peter Thiessen,
acting federal media relations officer, said the ring
allegedly targeted merchants in 10 communities including
Langford, Sidney, Port Alberni, Courtenay, Mill Bay and
Duncan.
(Source
canada.com)
Florida Attorney General praises Gov. Rick Scott’s passage
of the Organized Retail Theft bill.
Florida Attorney General Pam Bondi praised Gov. Rick
Scott Wednesday for his passage of House Bill 1173, the
organized retail theft bill. The bill, which is sponsored by
state Sen. Kelli Stargel and Rep. Ross Spano, both
Republicans, increases penalties for individuals who commit
organized retail theft. The new bill increases the
sentencing scoring guidelines for an organized retail theft
offense exceeding $50,000. Enhanced penalties make the
sentencing of organized retail theft on par with first
degree grand theft. An individual convicted of retail theft
at $50,000 or more would face a minimum sentence of 21
months in jail. (Source
legalnewsline.com)
Abercrombie
and Fitch merchandise recovered in Wellington, FL from three
ORC suspects.
A foil lined bag and $408 worth of merchandise
were recovered when Police arrested three suspects in
Wellington, Florida. Palm Beach County Sheriff’s charged the
three with grand theft and resisting arrest. An alert
employee at Abercrombie noticed the foil lined bag and
contacted police. (Source
wptv.com)
Two suspects busted at Sak’s Off Fifth in Mebane with over
$1700 in merchandise.
Two Fayetteville, North Carolina women hit the Sak’s Off
Fifth Tanger Outlet for $1764.83 in merchandise. Police have
now charged the two with larceny, defeating an anti-theft
device and resisting arrest. (Source
thetimesnews.com) |
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