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Suspects
Bought $20,000 Worth Of Gift Cards At Walmart in Centennial, Colo. - Can You ID
them? Hitting stores from Colo. to New York According to the sheriff’s
department, on Oct. 9 three white men purchased over $20,000 in gift cards at
the Walmart located at 10900 East Briarwood Avenue in Centennial using several
different cloned credit card numbers. “After speaking with several law
enforcement agencies, the same suspects can be seen on surveillance at Target
and gas stations throughout the metro area,” the sheriff’s department said in a
statement. “Some of the gift card usage has been tracked to Arizona and New
York.” (Source
cbslocal.com)
Clarksville,
Tenn., police bust one female - ID'ed two more females - still looking for 5 ORC
gang members that hit Governors Square Mall The Clarksville Police
Department have identified three of the adult females involved in the Organized
Retail Crime Group as Terry S. Campbell, Toxzia Hughes, and Erica Greer. Hughes
has already been booked in Montgomery County Jail, the other two identified have
not been apprehended, and five other suspects have not been identified yet.
(Source
clarksvilleonline.com)
Five member ORC female gang busted in Houston Tx. hitting Houston Premium
Outlets Five suspects have been arrested on organized retail theft
charges two days before Thanksgiving. A security guard told police he saw five
women take merchandise from six different stores without paying. All five
defendants were located and arrested and all merchandise was recovered. Edna
McWhorter charged with Engaging in Organized Retail Theft, a state jail felony,
that was enhanced to a 3rd Degree Felony due to Previous Conviction, and booked
into the Harris County Jail. Defendants Denesha Dunn, Autumn Murphy, Barbara
McWhorter, and Kurneshia Armstrong were all arrested and charged with engaging
in organized Retail Theft (State Jail Felony), and booked into the Harris County
Jail. Additional charges of engaging in organized crime may be consider by the
District Attorney’s office. "It is our belief they went into about 10 to 12
different stores stealing retail merchandise,” said Pct. 4 Assistant Chief Mark
Herman. Stealing expensive purses, and items for re-sale.
(Source
yourhoustonnews.com)
Traffic stop leads to international large scale credit card and identity theft
ring - 4 arrested in Emanuel, Ga. On Friday, Nov. 8, 2013, a Georgia
State Trooper stopped a vehicle for exceeding the speed limit. During the stop,
the trooper observed several credit cards and gift cards inside the vehicle,
along with a card scanner and computer equipment. Information gathered at the
traffic stop gave investigators enough evidence to conduct a search warrant at a
residence in Swainsboro. At the residence, deputies seized more items related to
identity and credit card fraud, and property believed to be profit from
fraudulent activities. Items found in the vehicle and at the residence produced
enough evidence to indicate that the case has international ties. Because of
this, the sheriff requested that the United States Secret Service assist his
investigators. Locally, a total of four individuals have been arrested in
connection with the case and are currently being held without bond in the
Emanuel County Jail. More arrests are pending as the investigation progresses.
(Source
forest-blade.com)
4 charged in ‘major shoplifting ring’ in Manchester area of Rock Hill, N.C.
Rock Hill police detectives found themselves opening Christmas gifts early this
week, after they discovered what is believed to be stolen merchandise wrapped
for holiday giving by four women suspected of being part of a major shoplifting
ring. Inside the colorfully wrapped packages are what detectives described as
merchandise reported stolen from stores in the Rock Hill area, including some
that still had security and store tags on it, police said. They also found
valuables belonging to stores in the Concord Mils area. (Source
charlotteobserver.com)
Female
ORC Duo busted in Jacksonville, Fla., hitting Western Boulevard retail store for
over $6k Jacksonville police say Rafeeka Candice Brunson, 37, and
Dominique Eason, 19, were arrested after officers responded at 3 p.m. Wednesday
to "the vicinity of Marshall's on Western Boulevard to a report of a larceny
that just occurred," according to a JPD press release. Police say that patrol
officers attempted to stop the vehicle the two were in on Moosehaven Road, but
it contined into a nearby parking lot, shifted into reverse and collided with a
JPD car. The driver and passenger tried to run away, according to JPD, but were
taken into custody. More than $6,000 worth of stolen merchandise was recovered
from the vehicle. (Source
jdnews.com)
3 Bronx women busted for $4,800 electronics shoplifting spree at Wal-Mart in
East Greenbush, N.Y. - one was prison escapee Three women from the
Bronx were spending Thanksgiving in the Rensselaer County Jail after allegedly
shoplifting nearly $4,800 in electronics, computers and housewares from a
Wal-Mart in East Greenbush. Lockwood was also charged as a fugitive from a
Connecticut, where she was wanted by the state corrections department for
escaping from a work release program and for grand larceny.
(Source
timesunion.com)
Fayetteville
Police announce Organized Retail Crime effort for the holidays On
Tuesday, November 26, 2013 at 11:00 am, the Fayetteville Police Department in
partnership with the Cumberland County Sheriff's Office, Hope Mills Police
Department, Spring Lake Police Department and area retail merchants held a media
conference at Cross Creek Mall. The purpose of the media conference was to
discuss the impact of Organized Retail Crime on law enforcement and the
community. (Source
youtube.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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