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Ringleader and 21 others waive hearings in ORC case
involving 110 suspects in West York, Pa.
West York retail theft
ringleader James Giuffrida and 21 others waived their
preliminary hearings Thursday afternoon, sending the
charges to county court. Giuffrida, who was already
charged with organized retail theft, conspiracy to
commit organized retail theft, retail theft and
receiving stolen property, had two additional charges
laid against him. Police filed two new charges against
Giuffrida - corrupt organizations and dealing in
proceeds of illegal activity, which he waived for court.
All told, 110 people were arrested for their alleged
involvement in the ring. The fact that all 22 waived
their hearings Thursday shows that police have built a
solid case against them, York County Senior Deputy
Prosecutor Lishani said. (Source
yorkdispatch.com)
Police bust New Sudbury, Ontario 6 member ORC ring
Three men and three women, ranging in age from 20 to 44
have been arrested when officers stopped two vehicles.
The ring was busted by the police service’s Break, Enter
and Robbery (B.E.A.R.) Unit. The arrests were made
Wednesday evening, after officers stopped two vehicles.
Officers identified this criminal network who had
shoplifted in stores in the New Sudbury area,” police
said. No other info was available.
(Source
thesudburystar.com)

ORC ring member and drug dealer makes Fugitive of the
Week in New Hampshire
David Wayne Bagley Sr., 57, is wanted by Concord police
on three counts of sale of cocaine and organized retail
crime enterprise/conspiracy/theft. Lt. Timothy O'Malley
said Bagley is wanted for the organized theft of about
$3,000 worth of merchandise from Walmart, Sears, Home
Depot and Atlantic Traders in Chichester.
(Source
unionleader.com)

Interstate
Crime Ring hits outside of Milwaukee; suspects
believed to be from Detroit. The
Rogers and Holland's jewelry store was hit for one
diamond ring valued at $36,000 last week and police
believe it is tied to a group residing in
Detroit. The connection to the grab and run
robberies is the ability to access the interstate
quickly. The same day thieves hit a store in the
Gurnee Mills Mall just hours away from the
Brookfield Roger’s and Holland store. So far the
states that have been affected include Illinois,
Michigan, Mississippi and Wisconsin.
(Source
620wtmj.com)
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Organized
Retail Crime:
Estimated Lost Sales Tax Revenue by State
The Food Marketing Institute has released a
report containing Organized Retail Crime:
Estimated Lost Sales Tax Revenue by State.
Over the next several days the Daily will
publish these figures. Stay tuned to see
your state estimate!
Click here to see what's been published
so far.
|
State |
Annual Sales - Retail
Trade and Food Services (2009) |
State % of Annual
Retail Sales |
Est. Amount of Stolen
Merchandise Attributed to ORC (by
State) |
State Sales Tax Rates
|
Est. Lost Sales Tax
Revenue Attributed to ORC (by State) |
| South
Carolina |
$60,305,185,816 |
1.40% |
$418,696,774 |
6.00% |
$25,121,806 |
| South
Dakota |
$13,759,492,431 |
0.32% |
$95,531,670 |
4.00% |
$3,821,267 |
|
Tennessee |
$89,523,674,250 |
2.07% |
$621,559,706 |
7.00% |
$43,509,179 |
| Texas |
$336,509,063,793 |
7.79% |
$2,336,370,537 |
6.25% |
$146,023,159 |
| Utah |
$40,796,456,289 |
0.94% |
$283,248,354 |
4.70% |
$13,312,673 |
*Note:
States with no state sales tax were
omitted (AK, DE, MT, NH, and OR) |
For more
information on organized retail crime, visit
FMI's issue page.
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