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T.J. Maxx manager in Long Island busted for possession of
$130,000 in stolen goods and had his own store set up
selling stolen T.J. Maxx goods Cornell Poyser, 40,
an assistant manager at the retail chain’s Oceanside store,
was caught red-handed as he drove a van packed with designer
duds destined for his own shop in East Flatbush, Brooklyn,
law enforcement sources said. More than $130,000 in designer
duds and accessories were seized from Poyser’s van and the
shop he opened nearly a year ago, a law enforcement source
told the Daily News. “Even the racks and the displays came
from the Oceanside store,” the source said. A lot of the
merchandise Poyser was selling still bore T.J. Maxx labels,
the source said. And he was protective of his purloined
property, making sure he wired up high-end security cameras
to eye his front door. The retailer’s own investigators
launched a probe and caught Poyser on videotape stashing
clothes, shoes, purses and luggage in the back of the store,
the source said. They also watched him pull his van up to
the back door after closing and load up. On July 28 and Aug.
3, the store sleuths tailed him to the East Flatbush store
and watched him unload the loot. Then they went to the
Brooklyn district attorney’s office, which sent undercover
officers to his store. (Source
nydailynews.com) (Source
brooklyneagle.com)
ORC gang member kills accomplice girlfriend - drives
over her with his car in Calgary In May, Del
Campo and Manion, along with two others were charged by
police in Medicine Hat with the fraudulent use of credit
cards and identity theft, an investigation which led
police to recovering about $20,000 in fraudulently
obtained property. Del Campo, who faces 44 criminal
charges on other matters, was out on bail at the time of
Manion’s death. Witnesses said the 33-year-old had
stepped out of the rented car moments before Manion was
struck by the car that was driven by her boyfriend Del
Campo. Court records show the pair were both before
courts earlier this year charged in relation to an
alleged theft ring. Del Campo was taken into custody on
the manslaughter charges that could change to murder
charges. (Source
calgarysun.com)
Chandler
police bust retail theft ring hitting Kroger's division
Fry's Foods and others With the help of Fry's Food
Store, Chandler police arrested seven people in connection
with a retail theft ring that started in June. Chandler
police said the suspects steal high priced merchandise from
various grocery store chains throughout Chandler and Mesa.
The most common products stolen include Tide detergent, baby
formula, diapers, and high-end alcohol. The thieves then
sell it at a discounted rate. "They're not a typical
shoplifter. They're people that have cell phones and are
talking to each other and watch and take massive amounts of
merchandise" said Joe Kopelic of Fry's Foods. All around
it's a major loss. It's time consuming to chase these folks.
It's police resources, it's my resources, and it's every
other retailers resources, to try and manage this issue,"
said Kopelic. (Source
abc15.com)
Shoppers at a TJ Maxx help bust ORC gang in Ohio who had
also hit other retailers Shoppers at a TJ Maxx
store alerted authorities when they saw two people
stuffing dozens of high-end purses into shopping bags in
Upper Arlington, Ohio. "I would consider it more on the
professional level with the amounts being taken,” said
Officer Heather Gailli of the Upper Arlington Division
of Police. Galli say the purses from Michael Kors and
other name brands totaled more than $2,500. They were
utilizing bags and other items to mask the security
sensors on the clothing and on the merchandise that they
were concealing and trying to take,” added Galli. But
thanks to the alert shoppers, police were waiting for
the two alleged shoplifters as they left the store with
the stolen merchandise. Shortly after the arrest, Upper
Arlington police say they found a set of car keys
concealed by the female suspect. They traced it back to
a parking lot, where police say they found a rental car
with bags of stolen merchandise. Police say items
included shoes, perfume and clothing from other stores
including Gap Kids and Express Men. Some still had tags,
and others were still on hangers. Upper Arlington Police
are still working to see if the two suspects are part of
a bigger crime ring since they both listed Akron as
their home address. (Source
10tv.com)
ORC Trio charged with organized shoplifting in Wexford
County, MI., hitting Meijer, Wal-Mart and Rite Aid
stores A Cadillac man, James Bates, 37,
arrested for operating organized shoplifting ring and
letting them live in his house in exchange for stolen
merchandise. He encouraged a handful of people to steal
items such as blankets, shoes, movies, pots, pansm,
televisions, radios, coffee makers, and even horse tack.
And a focus on fishing equipment. Helped by his wife
Bates would sell the items online and is a habitual
offender. He faces 7 1/2 years in prison and up to 6
years on other charges of bribery, intimidating or
interferring with a witness. (Source
cadillacnews.com)
New
Hampshire Sears employee arrested on charges of
operating an organized retail crime enterprise
Edwin Echevarria, 25, an employee
at the Sears store at the Mall at Rockingham Park was
arrested Tuesday night and is believed to be responsible
for thousands of dollars in theft. Several other
suspects who participated in the thefts may also be
arrested. Echevarria rang false returns and under-rang
merchandise, a woman bought an air conditioner valued at
$359 and received a refund without returning it. On
another day, the woman bought luggage for $979 and was
charged $5.49 for a screwdriver. Echevarria was charged
with two counts of operating an organized retail crime
enterprise and single counts of conspiracy to commit
theft and theft by unauthorized taking.
(Source
eagletribune.com)
TJ Maxx employee in Ireland caught giving credit card
information to a West African gang Investigators
traced the source of several identity crimes back to an
employee at TK Maxx in Dublin. So far 20 customers of TK
Maxx have been identified. The card information was used
to make online purchases, no dollar amount has been
given. (Source
irishmirror.ie)
Hy-Vee grocery cashier steals $7000 in merchandise
A Hy-Vee employee in Des Moines is awaiting arrest for
giving merchandise to friends and family, a total of
over $7000. The cashier would charge his family and
friend between $30 and $60 dollars to pass merchandise
through to them. A warrant for second-degree theft was
issued. (Source
kare11.com)
“Protection 1 is proud to be
sponsoring the D-D Daily ORC column to ensure the LP
industry
gets the information, education and critical
data they need to fight this national epidemic.”
Rex Gillette, VP Retail Sales, Protection 1.
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