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Kroger's
ORC Leader Denny Dansak in the news - Retail giant makes law enforcement a
priority at Kroger (KR) stores It’s all in a day’s work for Dennis
Dansak, senior corporate manager of organized retail crime for Kroger. A former
FBI special agent, Dansak runs a team of about 25 investigators who share video
surveillance and other resources with police looking into theft rings. Since
2009, Dansak’s team helped break up stolen property rings in Los Angeles,
Seattle, Nashville and now Ohio. "We’ve had over 600 arrests of people involved
fencing operations” since 2009, Dansak said. “Out of those 600 arrests, we
haven’t lost a case. Most haven’t gone to trial. They all pleaded guilty.”
“We’ve interviewed boosters who tell us they average about $15,000 a month,”
said Dansak. Dansak said Kroger uses video surveillance and interviews with
detained boosters to gather information on organized retail crime rings. Dansak
spends a lot his time educating law enforcement agencies on the advantages of
building bigger cases, instead of prosecuting boosters for single theft at a
single store or jurisdiction. “The key is working with law enforcement,” he
said. “We can identify all the fences we want. But if we can’t get prosecutions
made, that’s a stumbling block. Coming from the DA’s office ... I can tell you law
enforcement wasn’t educated. Once they understand this is not shoplifting, they
see this results in large amounts of seizures, recovered property. We go after
their financial accounts.” In Los Angeles last year, Dansak said Kroger helped
authorities seize $752,000 from a safety deposit box tied to an organized retail
crime ring. Three years ago in Seattle, it helped law enforcement track a theft
ring to a car dealer who was shipping vehicles to Cambodia filled with stolen
goods. (Source
wcpo.com)
Alhambra, Ca., man sentenced for $1 million credit card fraud scheme
An Alhambra man received a sentence of more than 7 years in federal prison
Thursday for heading a global credit card fraud ring that netted more than $1
million, authorities said. He was convicted of leading a fraud ring that, “used
stolen credit card numbers from around the world to buy hundreds of thousands of
dollars of luxury goods, cosmetics, electronics and other merchandise at retail
stores,” Mrozek said. Once credit card information was obtained, “That stolen
information was used to manufacture counterfeit credit cards that bore the names
of ‘runners’ — co-conspirators who went to retail stores including Nordstrom,
Macy’s, Apple and Abercrombie & Fitch — who used the fake cards to make
fraudulent transactions,” according to Mrozek. “After the runners purchased
items with the counterfeit credit cards, they either returned the goods for
credit, or the goods were sold to other parties.” (Source
insidesocal.com)
Two male suspects busted with $16,000 worth of gift cards, stolen credit cards
and fake IDs in American Fork, Utah Wal-Mart American Fork Police said
Lin Chen and Zheng Bing Ni from California, allegedly used stolen credit cards
to buy dozens of $900 gift cards at Wal-Mart. Chen and Ni told police the person
they were working for would let them keep 20% of everything they were able to
steal in Utah. The investigation is ongoing. (Source
ksl.com)
ORC defendant pleads guilty to six thefts gets 24 months in prison in Mahoning
Township, Oh.
As reported by the D&D Daily. |
“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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