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9
arrest warrants issued for 4 county ORC ring in Pittsburgh, PA area - Targeting
Marshall's & 5 other retailers Nine men and women are suspected of
participating in a retail theft ring responsible for stealing nearly $100,000 in
merchandise from stores in Butler and three other counties. The alleged ring
members, all from Washington County, between Oct. 27 and Nov. 26 struck six
different Marshall’s stores, including one at the Cranberry Mall. They were
definitely working together,” Cranberry police Sgt. Chuck Mascellino said
Monday. “It was pretty well organized.” District Judge Dave Kovach last week
issued felony arrest warrants for Heather Dillon, 36, of McDonald; Cole
Littleton, 30, of Joffre; Shawn Lyle, 36, and his wife, Stacey Lyle, 36, both of
McDonald; and Richard D. Rodgers Jr., 36, of Hickory. Warrants also were issued
for Rodney D. Shaw, 40, Andrew A. Sines, 28, and Richard Stankowski, 39, all of
McDonald; and Tomacina J. Walters, 29, of Slovan. Investigators believe the
defendants targeted Marshall’s department stores in Butler, Beaver, Allegheny
and Washington counties, stealing clothing items and then returning the stolen
items in exchange for gift cards. The gift cards would then be sold to gold
stores, Mascellino said, for “50 cents on the dollar” or so. The suspects would
apparently take turns playing different roles — swiping the items, acting as
lookouts and serving as getaway drivers. “There’s at least five other chain
stores involved,” Sgt. Mascellino said. Lowe’s Home Improvement stores are among
them. (Source
cbslocal.com)
ORC Duo hits Williams-Sonoma, Toys R Us, and Babies-R-Us for over $100,000 in
San Antonio A reward is being offered for a couple accused of stealing
more than $100,000 from three local stores. Police said John and Christine
Jarussi are wanted for shoplifting from Williams-Sonoma, Inc., Toys-R-Us and
Babies-R-Us. (Source
ksat.com)
Shoplifting
spree in 2 states ends with arrests in Bossier City hitting Dillard's- Stage
Stores - Wal-Mart The arrest of 2 Arkansas women accused of
shoplifting at a Bossier City store has led to the recovery of thousands of
dollars in stolen merchandise taken from retail stores in 2 states, according to
Bossier City police. Emerald Lasheryl Cheatham, 19, and Nefretiri Akosua Carter,
22, both of El Dorado, Arkansas, are charged with the theft of goods and illegal
possession of stolen things after officers responded to a shoplifting call at
the Dillard's store in Pierre Bossier Mall late Tuesday afternoon. Police say
they recovered the stolen purse and wallet from inside the vehicle along with a
bounty of what was later determined to be stolen merchandise that the two had
also shoplifted earlier in the day from the Walmart and Stage stores in Bossier
City and from a Walmart store in Camden, Arkansas. The merchandise included
numerous articles of clothing and accessories as well as four computers and a
DVD player. The stolen merchandise was valued at more than $4800.
(Source
ksla.com)
Man Pleads Guilty To Fraud With Gift Cards
A store owner has pleaded guilty to running a scheme in which he directed others
to steal items from large retailers and then return them for gift cards.
Forty-five-year-old John Tadros of Baltimore pleaded guilty Wednesday in federal
court in Baltimore to wire fraud conspiracy and money laundering. He faces a
maximum of 20 years in prison at sentencing in April. Prosecutors say Tadros
directed people, called “boosters,” to steal items and return them for gift
cards. Authorities say the boosters uses fake drivers’ licenses when return
stolen goods without a receipt. Prosecutors say Tadros bought the gift cards
from the boosters for 50 percent of their value. Authorities say Maryland
retailers lost more than $400,000 in the scheme. (Source
cbslocal.com)
Former Kmart Loss Prevention Manager busted for stealing video games and
systems, selling them to GameStop in Canton, Ohio Game Stop called
Kmart about the items, sparking a three-month investigation that culminated in
the man's arrest. He was arrested at Kmart on Tuesday by Stark County sheriff's
deputies and jailed on a felony theft charge.
(Source
cantonrep.com)
Two Florida thieves arrested after hitting Cabela’s for $8,000 in Mitchell and
Sioux Falls, South Dakota Both men allegedly had false identification
in their possession and used fake credit cards in an attempt to steal the
merchandise. (Source
mitchellrepublic.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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