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ORC 6-15-12



2012 Archives

Police bust $13M - 14 member Florida ORC ring that used stolen identities to apply for 23,527 credit cards and purchased 56,873 gift cards at Wal-Mart and Sam's Club Taking a year to investigate the U.S. Secret Service and Florida Department of Law Enforcement found that the gift cards were being used by 12 small businesses to buy items from Wal-Mart, Sam's Club and other stores. The businesses fronted themselves as "discount dollar/convenience" stores with names like Wendy’s Dollar and Duarte the Real Discount Inc. Goods purchased with the fake gift cards were then sold at the discount stores across Miami-Dade. Buying gift cards as far away as Maine. (Source

Arizona ORC ring of 6 busted and was hitting stores in Phoenix, Scottsdale, and Tucson. A string of robberies that began April 24 at stores such as Louis Vuitton, Saks Fifth Avenue, Nordstrom's Rack and Gucci netted $100,000 worth of stolen merchandise, Scottsdale police said. On Wednesday, Scottsdale detectives conducted surveillance at Scottsdale Fashion Square Mall, where two of the suspects, Quinzale Laquwana Nero, 19, Virgil Nave, 30, were seen entering, then exiting the mall with 29 Michael Kors purses estimated to be worth more that $8,000, police said. (Source

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