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ORC 12-5-13
 


 





 


 



"Shoplifting crew" hit Kohl's Evesham, N.J.
The trio hit Tuesday night, police said. The unidentified trio walked into the store just after 8 p.m. and shoplifted more than $1,500 worth of merchandise before taking off, police said. Video surveillance caught all three, police said, and they're are asking anyone who recognizes them to contact the department at 856-983-1116. (Source cherryhill.patch.com)



Officers Bust traveling Counterfeit Credit Card ring in Boise
Boise Police were notified this morning by local employees of a major retail chain about suspects attempting to use what appeared to be counterfeit credit cards at one of the retailers local stores. Officers found the suspects, all of whom have out-of-state identification, to be in possession of multiple counterfeit credit cards, or cards made using stolen financial account numbers. Officers found evidence the suspects were using the counterfeit cards to purchase store gift cards and merchandise at stores in both Boise and Meridian. Evidence recovered also indicates that the group had traveled from California just yesterday for the purpose of perpetrating this counterfeit credit card scheme here in Idaho. (Source cityofboise.org)

California couple guilty of cross-country identity theft, credit card fraud; admission of nearly $400,000 in charges  The second of a two-person counterfeiting team, charged with identity theft and credit card fraud from Florida to California, pleaded guilty Wednesday in an Atlanta federal court. Elton Lee Flenaugh, 34, of Richmond, Calif., who also used the aliases of Josh Ford and Ali Waheed, will soon be sentenced on one count of possession of 15 or more counterfeit or unauthorized access devices, and one count of aggravated identity theft. Part of the plea agreement required Flenaugh to admit he was responsible for $200,000 to $400,000 in fraudulent charges. (Source ajc.com)


Two men steal $650,000 of wine from Seattle wine shop  Two men broke into Esquin Wine & Spirits, which contains 450 privately-rented wine storage lockers, around 2:30 a.m. Nov. 29 and painted over its security cameras. Taking advantage of the holiday weekend, the men stole more than 200 cases of wine over the next 13 hours during nine trips in an SUV. Afterward, the men reportedly cut the gas lines into Esquin and attempted to ignite them. It didn't work, One suspect has been arrested. (Source komonews.com)


Von Maur Store employee charged with stealing $15,000 of shoes in Louisville 
A
Louisville man has been arrested for stealing approximately 150 pairs of shoes from the store where he worked. Louisville Metro Police say Jeffrey R. Penn, 24, stole the shoes between May 1, 2012 and November 14, 2013 while employed at Von Maur in Oxmoor Center. Penn admitted to the thefts after he was confronted by Von Maur management and told authorities he would list the shoes for sale on eBay. According to police, the value of the stolen shoes was $15,000. (Source wave3.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.



 

ORC 12-5-13
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