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Seattle
Restaurant owner among those charged in liquor ORC ring Eduardo
Morales-Cardenas is the head of the crime ring. He owns the Puerto Vallarta
restaurant on California Avenue in West Seattle. Investigators say he directed
three men and one woman to hit the liquor isle in grocery stores all over King
County. The crew would then bring the stolen booze to Morales-Cardenas who would
buy it for pennies on the dollar. Investigators believe he then sold the liquor
in this restaurant. This type of investigation provides prosecutors with
evidence that these are more than simple shoplifting cases. The charge of
Organized Retail Theft is a felony that carries harsher penalties upon
conviction. (Source
king5.com)
Kentucky man admits he was part of an ORC group responsible for over $32,000 in
theft Joseph Mattingly, 28, gave police a recorded statement saying he
worked with other people to consistently steal merchandise from stores, return
the items for a store gift card and then sell the gift cards for cash value.
According to police, the group is responsible for selling more than 260
fraudulently obtained gift cards for more than $32,000. Mattingly said the group
included his father, uncle, brother sister and a few others. Officers
interviewed the people he indicated were involved, who also admitted their role
in the scheme and implicated Mattingly, as well. The suspect told police he
participated in the crimes because he is addicted to heroin and has financial
difficulties. (Source
wave3.com)
Four
suspects in Helena, Montana charged in alleged theft ring
Four people have been charged in an alleged felony theft ring for
knowingly possessing stolen property. According to the filed complaint, the four
were in possession of the property, including a laptop computer that had been
tracked down local motel. A search warrant found several drivers licenses and
credit cards belonging to others. (Source
kxlh.com)
Five New Yorkers sentenced in Federal Court on Credit Card fraud in Indianapolis
Five New Yorkers arrested in April by Clarksville police on
suspicions of credit card fraud, were sentenced Monday by a federal court. The
group is believed to be responsible for what the U.S. Secret Service has called
the largest credit card fraud operation they’ve seen in the Louisville area.
United States Attorney announced Monday that the five individuals were sentenced
after being convicted of possessing hundreds of counterfeit credit cards as part
of a credit card fraud scheme allegedly based in New York.
(Source
newsandtribune.com)
Trio of shoplifters hit Coach Outlet in Gonzales, Louisiana Gonzales
Police need the public's help in finding three suspected shoplifters. Police say
three black females walked into the Coach Outlet store in Tanger Mall and were
seen "concealing" four Coach brand watchers in a purse carried by one woman. The
three females walked directly out of the store without paying for the
merchandise. The combined value of the watches is $1,140.
(Source
wafb.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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