"Operation
Booster Buster" in Sarasota County,
FL., cracks down on ORC
with 59 arrests
Partnering with local retailers,
Sarasota County
sheriff's deputies say they arrested
59 shoplifters during
an eight-day crackdown on retail theft
by organized crime
rings. At a news conference Thursday,
Sheriff Tom Knight
said the suspects were not children
pilfering candy or toys,
but “boosters” — professional
shoplifters tied to an
organized crime ring that stole
merchandise from local
retailers and sold it to pawn shops.
Together, the 59
suspects had a total of 407 previous
felony charges and 565
misdemeanor charges. "Operation
Booster Buster” led to a
total of 41 felonies and 58 misdemeanor
charges being filed
against the suspects. Loss prevention
officers from Walmart,
Home Depot, Bealls, Bealls Outlet,
Burlington Coat Factory,
Target and Sports Authority reported
thefts directly to a
sheriff's sergeant, who alerted
deputies.
(Source
heraldtribune.com)
Leader of extensive criminal enterprise
& two accomplices in
Downtown Crossing, Mass., indicted-
arraigned for
counterfeit money, credit card fraud,
and drug offenses
Shahab "David" Yousheei, 36,
of Brighton, was arraigned
Tuesday in Suffolk Superior Court on
charges of possession
of counterfeit notes, possession of
counterfeit merchandise,
attempted possession of fraudulent
credit cards, possession
of credit card encoder, conspiracy to
traffic in cocaine,
two counts each of attempted use of
fraudulent credit card,
attempted receipt of a stolen credit
card and attempted
receipt of goods purchased with a
fraudulent credit card.
Yousheei's brother and another
individual were also charged
with their involvement in the scheme.
Yousheei led a large
group of "runners" that
carried out an elaborate operation
to open new fraudulent mobile phone
accounts. They used the
fraudulent accounts to obtain high-end
electronics and smart
phones. Using the fraudulent accounts,
the group purchased
high-end smart phones at discounted
prices made available
for new customers. When contacted by law
enforcement, those
victims whose identities were stolen had
no knowledge of
either the new accounts or the smart
phones being purchased
under their name. Yousheei also
allegedly provided an
illegal credit card encoder to his
associates who in turn
used fake identities to make credit
cards. The associates
then used the fraudulent credit cards to
allegedly buy
thousands of dollars of electronic
merchandise of mostly
Apple products, including iPads and
laptop computers as well
as gift cards. Authorities allege that
most of these
products had counterfeit safety and
certification stamps.
Investigators believe that the
merchandise and cell phones
may have been sold at Yousheei's
booth or overseas.
(Source
bankerandtradesman.com)
Hardcore shoplifters in UK with 10 or
more convictions
responsible for 66% of all thefts &
are up 10%
● 72,180 people
were convicted
of shoplifting last year, figures
show |
● 44,224
offenders had at
least 10 previous convictions |
● Ministers
admit there is a
need for 'more effective
rehabilitation' |
● Fewer than
half of offences
are even reported to police by
retailers |
While the overall
number of thefts from shops
has risen by just two per cent in the
last five years, the
number caught for at least the 11th time
has soared by 10
per cent. The government is planning to
introduce tougher
sentences in an attempt to get a grip on
the mini crime wave
sweeping stores and shopping centres.
(Source
dailymail.co.uk)
ORC
- Online seller - shoplifting to meet
demand in Ogden, Utah
Amanda Barnes accrued tens of thousands
of dollars by
posting new items on online classified
sites at half the
price of retail. Once a person showed
interest in an item,
Barnes would supposedly go shoplift the
item. "If somebody
stopped her, she would say she
didn't have her receipt
because she hadn't paid for it yet,
she was just going out
to get her purse," said Odgen
police deputy John Harvey.
Detectives arrested Barnes after finding
her in possession
of the grill. Barnes is accused of
stealing top-of-the-line items such as
grills and tools from big retail stores
like Home Depot and
Lowes. "She was taking orders and
then filling them as she
got them," said Harvey. (Source
ksl.com) (Source
kutv.com)
(Source
fox13now.com)
ORC male suspect arrested running an
"elaborate retail theft
scheme" out of his house in
Glendora, Calif.
Glendora police arrested a man
Wednesday on suspicion of
running an elaborate retail theft scheme
and seized more
than $16,000 worth of allegedly stolen
merchandise from his
Mentone home. The massive collection of
goods recovered from
his garage included electronics, toys,
tools and other
miscellaneous items. "Detectives
allege that Fauria has been
orchestrating an elaborate retail theft
scheme that
primarily targeted Kohl's, Home
Depot and Target department
stores in Los Angeles County and the
Inland Empire,"
Glendora police officials said in a
written statement. With
help from accomplices, Fauria is accused
of manipulating the
stores' return policies to buy
items, then obtain store
credit for them without returning the
items, or returning
them only in part, Glendora police Lt.
Brian Summers said.
the investigation is ongoing. (Source
sbsun.com)
ORC
Trio? - Shoplifter uses stun-gun on
Target Asset Protection
officer and causes "significant
injuries" to another Target
employee in Nashville,
Tenn. The suspect and her
two young female accomplices are being
sought by
investigators following the incident at
the Rivergate Target
store last Sunday evening. While being
questioned by Target
security, police say one of the female
suspects "in pink
lipstick, with a pink ribbon in her
hair," pulled "a
pink-colored stun gun, out of a pink
bag," and used the
weapon on the officer. Metro police said
a store worker
different from the security officer was
the one who had been
"significantly injured" as the
suspect fled by individuals
in the Target store. Madison precinct
Lt. Curtis Watkins
told News 2 the female suspect who was
briefly detained
could face "charges for felony
aggravated assault and
shoplifting." The two other
suspects both fled the scene
before they could be detained, but Lt.
Watkins indicated the
pair could also face shoplifting
charges. Lt. Watkins said
the trio "had a plan and were
working in concert."
(Source
wkrn.com) |