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West
Haven Women Linked to Large-Scale Fencing Operation
Two West Haven women were arrested Sunday night in New
Jersey after reportedly being linked to a large-scale
fencing operation spanning several states. Police searched
the car and found hypodermic needles, drug paraphernalia, a
large amount of stolen property and ledger books containing
the addresses of several PetSmart, Petco, A.C. Moore,
Michaels Arts & Crafts, JoAnn Fabrics and Walgreens Stores
in N.Y., Ohio, Conn., Mass. and N.J., authorities said. The
stolen items were contained in 11 garbage bags and are
valued at more than $10,000, police said. They were both
held in lieu of bail at the Bergen County Jail.
(Source
nbconnecticut.com) (Source
nj.com)
Man pleads guilty to role in multi-state, $300,000 retail
fraud scheme that included Flint, MI., -area stores
An Auburn Hills man has pleaded guilty to his role in a
retail fraud operation that authorities say bilked more than
100 Home Depot stores in 13 states, from Florida to
Michigan, out of more than $300,000. Beginning in 2010 he
and others used UPC codes of cheaper items that matched the
general description of the more expensive item to allay
possible concerns of HD cashiers. Federal investigators
allege that the men, along with accomplices who have not
been charged, would then return the purchased items without
receipts in order to receive store credit for the
more-expensive original price. The second man has not yet
been indicted or arraigned on any charges associated with
the fraud operation. He is free on a $50,000 unsecured bond,
according to court records. The two men used more than 150
different forms of identification during the operation,
according to the federal complaint. The plea agreement
includes a sentencing guideline range of 41-51 months in
prison. Wire fraud is punishable by up to 20 years in
federal prison. (Source
mlive.com)
Serial shoplifting suspects sought in Elsmere, Delaware
The latest incident happened on the morning of August 16th
at the BJ's Wholesale Club located at 2131 Kirkwood Highway.
The pair allegedly removed two cameras from a display and
brought the items to the rear of the store, where they
removed the items from their packaging. Police say they then
left the store with the merchandise. According to police,
when employees tried to stop the suspects, the pair fled to
a red pickup truck with a silver tailgate and drove away.
(Source abclocal.go.com)
ORC thief convicted on one count now faces more charges in
three more counties - hitting Toys R Us for TVs in N.J.
Vincent Salerno, 33, of Jersey City, was found guilty of
removing the 32-inch TV via a rear fire exit door at a Toys
R Us store in Raritan. Salerno also is facing shoplifting
and related charges for incidents in Warren, Morris and
Hunterdon counties. His getaway driver testified against
him. (Source
nj.com)
LAPD Sting Operation Targets Cash for Gold Stores Buying
Stolen Goods
Monday’s sting operation marked the eleventh store the LAPD
has targeted this summer. Eight of the eleven stores
knowingly bought the stolen goods Los Angeles City
Councilman Mitchell Englander suggests that second-hand
jewelry stores should have rules in place that regulate them
the way they regulate pawn shops. The LAPD says that they
will continue to target stores that they believe are
knowingly buying stolen goods. (Source
cbslocal.com)
ORC trio hits Wal-Mart in Chatham County, N.C. multiple
times - Sheriff's need help identifying them
On June 23 and July 24 these individuals entered the store
through the main entrance between 1:30 a.m. and 3:30 a.m.
and stole more than $10,000 worth of property, according to
a news release. The suspects are seen on surveillance
footage leaving the store by disabling a locked door in the
Garden Center. Anyone with any information is asked to
contact the Investigative Division of the Chatham County
Sheriff’s Office at 919-545-8133 or call the main office at
919-542-2811. (Source newsobserver.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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