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ORC 7-16-12



2012 Archives

"Crestsmile" nic - husband wife ORC team selling $70K to $140K a month online busted. "One of the largest fencing operations for shoplifted goods in Portland" according to Rick Whidden, Safeway's director of loss prevention - couple pleads not-guilty. They would meet shoplifters in parking lots in Portland and Vancouver to buy bags of stolen merchandise at half or less than half retail value. Then, they'd stash the goods in the trunk of their Lexus and return home to advertise them on eBay, usually within a day of purchase, investigators said. When the couple was arrested this spring, Clark County detectives seized over a quarter of a million dollars worth of stolen merchandise from their Vancouver home. One room in the home resembled a pharmacy, with the household products stacked in boxes and on shelves from floor to ceiling. The husband and wife aren't allowed to live with each other, and are restricted from Internet access as they await trial.  (Source

Identity theft ring identified operating in Central California The Madera County Sheriff’s office believes a stolen credit card used to rent a room in Oakhurst may be connected to an identity theft ring operating in Central California. The Sheriff’s Office believes there may be as many as half a dozen suspects connected to this case, one of whom is believed to be: 31-year-old Corey James Smith, (AKA Corey James Sahagian-Smith) of Fresno. So far detectives have uncovered more than two dozen victims – many of whom either live or work in Fresno County. If anyone has information about this case, they are urged to call either the Madera County Sheriff’s Office at 559-675-7770 or CrimeStoppers at 498-STOP. An anonymous tip to CrimeStoppers that leads to the apprehension of these suspects could be worth up to $1,000. (Source


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