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Tennessee Multi-State Cargo Theft Ring Leader Pleads Guilty in Federal Court -
Fencing Trailer Contents in Chicago & Detroit Nunn, the owner of Nu
World Trucking, LLC, was the leader of a cargo theft ring that used the
resources of Nu World Trucking to steal cargo in various states. They did so by
“bob-tailing” (meaning they traveled in a road tractor truck, without a
semi-trailer attached) through truck stops and service stations located on or
near interstate highways, looking for semi-trailers that had been left parked
and unattended, and were not coupled to road tractors. When they located a
semi-trailer that appeared to be unattended, they would steal the semi-trailer
and the goods it contained by coupling their road tractor truck to it and
driving off. After having stolen a semi-trailer and its contents, they usually
transported the stolen goods to the Chicago, Ill., and Detroit, Mich., areas to
be “fenced” or sold. Nunn’s co-conspirators included his nephew, Michael Lee
Sherley, 49, of Memphis, Tenn. (who pleaded guilty on March 19, 2014), his son,
Roderick Nunn (who pleaded guilty in a related case in the Western District of
Michigan) and others. The government plans to establish that co-conspirators
committed thefts in various states, including Arkansas, Illinois, Indiana, Iowa,
Kansas, Kentucky, Maryland, Michigan, Missouri, Nebraska, Ohio, Tennessee,
Texas, and Virginia. (Source
insidetheozarks.com)
Fraudulent Credit Card Group - Fencing Stolen Gas - Charged in Ontario, Canada
A large group of people using stolen credit cards to buy and re-sell fuel have
been arrested and charged. Peterborough County OPP began an investigation the
group since late May after getting a call about some suspicious fuel
transactions. Police discovered that a least nine different people were using
stolen credit cards to buy fuel that was later re-sold at three other gas
stations in Bewdley, Caledon and Vaughan. (Source
moosefm.com)
Former T-Mobile employee in Deer Park, TX accused of stealing $80K worth of
computers and cellphones Sebastian Alberto Aguilar, 31, is charged with aggregate theft.
He has posted a $61,000 bond. According to court documents, Aguilar stole more
than $80,000 worth of cellphones and iPad tablets from a T-Mobile store in Deer
Park from May through June. (Source
click2houston.com)
Police say three charged in Cary, NC were wide-ranging ID thieves; possible
Felony Lane Gang Detectives cannot say if three men arrested with a
bag of stolen driver's licenses and credit cards are part of a Florida crime
organization known as the Felony Lane Gang or just copycats, but they were
apparently involved in thefts across the state, Capt. Don Hamilton said Monday.
When police arrested Jimmy L. Harold, 23, Gregory Greene, 21, and Nathaniel
Ursery, 16, at a Motel 6 on Friday afternoon, they had what Hamilton described
as “tons of stolen ID’s” with names and addresses from Greensboro, Winston-Salem
and other communities, including Cary. All three men said they were from Fort
Lauderdale. (Source
newsobserver.com)
Credit
card thieves hit Home Depot in Coral Springs 5 times for $6k - Do you recognize
them?
Staten Island, NY man charged with stealing $3000 in electrical breakers from
The Home Depot
Two charged in thefts from Kohl's, Academy Sports in Dothan, AL
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