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California
Couple Stole $37k in Eyeglass Frames from Twin Cities stores in Minnesota
Two suspects have been accused in Anoka County District Court of
stealing 160 expensive eyeglass frames from several stores in the Twin Cities,
including two in Blaine. Twenty-seven-year-old Hector Astudillo and 38-year-old
Beverly Sanchez Jara are both due back in court Nov. 13 on two felony charges –
aiding and abetting theft over $5,000 and aiding and abetting receiving stolen
property over $5,000.They have both posted bail amounts set at their arraignment
in court Oct. 9. (Source
myfoxtwincities.com)
Three charged in counterfeit cash-for-merchandise case at Kohl’s in Fort Wayne,
Indiana According to court documents Kyasha L. Walker, 19, was working
as a clerk at Kohl's in Northcrest shopping Center, where she accepted
counterfeit money from Christopher D. Walker, 19. The latter later returned the
items he had purchased for real money. These incidents happened between Aug. 21
and Sept 2. Kyasha L. Walker had at first denied knowing Christopher D. Walker
but later admitted he was her cousin. When questioned about whether she had
checked for counterfeit money she said she had, but security camera footage
showed in three different instances she had not. The Secret Service in
Indianapolis recovered from Kohl's 14 counterfeit $50 bills, all with the same
serial number. (Source
news-sentinel.com)
Nationwide, the baby formula theft rings continue to trouble Law Enforcement
Nation-wide, the peak of baby formula thefts seems to have been around 2011.
That’s when Rhett Asher, vice president of industry relations for the Food
Marketing Institute, told USA Today that baby formula was a “staple item” for
shoplifting rings because it was expensive and always in demand. That same year,
two Democratic senators - Amy Klobuchar, of Minnesota, and Robert Casey, of
Pennsylvania - introduced legislation aimed at curbing organized theft of
medical items such as prescription drugs and formula. (Source
theintelligencer.com)
Oro Valley Police in Arizona investigating multiple credit card fraud cases
Police are dealing with a handful of cases where suspects are reproducing
people's cards and making fraudulent purchases. But the cards themselves are
never lost or stolen. September 7th this year: two guys walk into the Oro Valley
Walmart with a wallet full of fraudulent credit cards. At the time, nobody even
thinks twice because they go through a self-checkout aisle and buy about $250 in
merchandise. That is, until those fraudulent charges show up on the account of
an unsuspecting victim. (Source
tucsonnewsnow.com)
Weis
Market in Fredrick County, Maryland seeking the apprehension of a possible ORC
ring Deputies say the thefts happened on July 17 and
August 27 at the Weis Markets in Spring Ridge Parkway in Frederick. They say the
couple worked together, with the man distracting store employees while the woman
filled their cart with various items including baby formula, diapers and paper
towels. (Source
your4state.com)
The Daily is following a major San Diego fencing
operation bust - Stay tuned for more information as we receive the case detail
shortly
ORC
Cases
|
Total Cases |
Cases no $
amount reported |
Total suspects |
$ Reported |
Sept.
2013 |
74 |
34 |
317 |
$5,305,376 |
Yearly Totals |
2012 |
515 |
198 |
1865 |
$146,082,301 |
2013 |
662 |
284 |
2341 |
$474,124,072 |
% Change |
29% |
43% |
26% |
225% |
To view the full report, click
here. |
“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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