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In the wake of Middletown, Ohio's big 52 member ORC gang
bust, Dayton's Better Business Bureau hosts ORC Seminar
With all the press coverage ORC is now getting
nationwide this might be a trend we start seeing. As the
new laws and success of the various ORC teams across
America start getting more coverage and attention we
will see a public response. And it's about time.
"Prevent Organized Retail Crime Within Your Business
Seminar", Thursday, October 24, 7:30 - 9 a.m., Bob
Bowman, chief of the Perry Township Police Department
and director of security at The Greene, will be the
presenter of this informative seminar. He will share
tips to help you identify these criminals and protect
your business from them. He’ll also share the role of
the IROC (Investigating Retail Organized Crime)
taskforce in our community and how you can help. With
BBB doing this in Dayton it may be the first of many
across the U.S. (Source
bbb.org)
A
Wolf in Sheep's clothing? "The Lone Granny Gang" ORC
Thief & former Department of Justice employee is a
financial fraud specialist A 66-year-old
Salem, Ore., woman who retired from the state Department
of Justice's financial fraud section hitting Safeway
stores on at least 17 occasions and stealing Rogaine,
razors and other health and beauty merchandise, and
selling it on Amazon's site or under the moniker
"eaglecap2" on eBay. Informants made purchases from the
sites, and the packages sent to them identified
Armstrong as the seller on the shipping labels. In one
e-mail communication with a buyer, Armstrong wrote that
she buys low and sells high: "It's the American way,
thank God," she wrote. Also advertised on her sites were
DVDs, toys and children's books, but the best-selling
item appeared to be Rogaine. Stores targeted were in
Salem, Keizer, Albany, Lebanon and Sweet Home,
investigators said. When law enforcement raided her
Salem home with a search warrant Thursday, they seized
several computers. One was on at the time, and
investigators said they discovered a recent Google
search on it: "Find my nearest Safeway.'' Armstrong was
previously convicted of first-degree theft in Marion
County in November 2012. Can you imagine the gifts under
her Christmas tree. What a "Lone Granny Gang."
(Source
oregonlive.com)
New Jersey's ORC Law - 2009 New Jersey Code
TITLE 2C - THE NEW JERSEY CODE OF CRIMINAL JUSTICE
Section 2C:20
2C:20-11.2 - Leader of organized retail theft enterprise
2.A person is a leader of an organized retail theft
enterprise if he conspires with others as an organizer,
supervisor, financier or manager, to engage for profit
in a scheme or course of conduct to effectuate the
transfer or sale of shoplifted merchandise. Leader of
organized retail theft enterprise is a crime of the
second degree. Notwithstanding the provisions of
subsection a. of N.J.S.2C:43-3, the court may impose a
fine not to exceed $250,000 or five times the retail
value of the merchandise seized at the time of the
arrest, whichever is greater.
(Source
justia.com)
Orlando thieves targeting baby formula at Target
Two men are in jail after deputies say they shoplifted
at several Central Florida Targets, swiping baby formula
to sell on the black market. Timothy Lynn Green, Jr.,
32, and Giordano Romanko, 27, are accused of filling
storage bins with baby formula, then leaving without
paying for it at two stores in Seminole County and one
store in Orange County. (Source
orlandosentinel.com)
“Operation Asset” run by North Port Police makes 38
assets in 4 days
North Port Police have responded with a 10-day sting
operation called "Operation Asset." Working with
merchants, police made 38 arrests from Sept. 10-14. They
also recovered more than $5,000 worth of stolen
merchandise from the shopping plazas located near the
intersection of Sumter Boulevard and U.S. 41.
Twenty-seven arrests were for theft, six for
trespassing, two for drug charges and one for an
outstanding warrant. Items stolen included plumbing
supplies, a saw blade, beer, caulk, cosmetics, a phone
charger, a DVD and even a Halloween costume. The alleged
suspects range from hardened criminals to teenagers,
including two brothers Jayson Arias, 31, and Andres
Arias, 33, who police said have outstanding warrants
across the Southeast United States for organizing a
series of crimes. (Source
heraldtribune.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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