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Oakland
County, Mi., Sheriff's detectives continue credit card fraud
investigation that stretches several states
Det. Jim Bowie said the Highland case started
Feb. 4. A few hours after a Highland man had dinner at a local
restaurant, his credit card company called him, indicating there
was fraudulent activity on his account. The man told police his
card was use four times within a few hours, twice each at the
White Lake and Hartland Meijer stores. Each purchase was for a
$400 gift card. On March 1, an Ohio State Trooper stopped the
vehicle, and two of the suspects, as well as a third man were
stopped. A search of the vehicle apparently revealed 40 credit
cards and a laptop computer police believe may have been used to
steal the credit card information. Bowie said the trio were
arrested in Ohio, and U.S. Secret Service agents reviewed all
the information, indicating they may want to take control of the
case. Bowie said the credit cards found in the suspect vehicle's
trunk in Ohio included victims from Michigan, Ohio, Pennsylvania
and Florida. On Friday, Bowie said he learned the Secret Service
was not getting involved, and the suspects had been released
from jail in Ohio. The case is still being investigated.
(Source
hometownlife.com)
Waynesboro, Va., one man ORC ring busted hitting grocery stores
A Crozet man has been arrested by
Waynesboro police in connection with a series of shopliftings
that occurred over two days in three localities, hitting
Wal-Mart, Martin's, Harris Teeter, and Kroger stores. The police
found his vehicle filled with meats, and assorted stolen items
from multiple thefts. (Source
dailyprogress.com)
Two charged in Retail Theft Spree going to trial in Pittsburgh
Two of the three people accused of going
on a retail theft shopping spree at stores in the Greentree Road
Shopping Center and two other area plazas are going to trial on
all charges. Scott Township police said they found more than
$2,000 worth of items from stores in Scott, Robinson and North
Fayette. Scott Township police arrested the trio on Feb. 28.
(Source
patch.com)
Macy’s shoplifting suspect in Taunton, MA goes by nine different
names.
Police responding to the Silver City Galleria found a young man
with nine stolen items. The officer calling into dispatch said
it first appeared that the suspect had no record. Further
investigation by the dispatcher revealed Tyree Rakim Scott had a
long list of prior offences as well as many different names, as
well residency in Massachusetts and Georgia. In the end, Tyree
Rakim Scott-Anderson was charged with providing a false name to
police, witness intimidation as result of lying to an officer
conducting an investigation and shoplifting.
(Source
tauntongazette.com)
Target ORC suspect
busted in Watertown, Ma.
Eyllon Asher was arrested for shoplifting at Target, March 13 at
1504 hrs. Stopped and detained by Asset Protection Specialist
attempting to leave the store with merchandise valued at
$496.00. He is responsible for other shoplifting at the
Watertown store as well as other Target stores. Asher provided
an address of 7 Murdock Ter, Boston MA.
Organized Retail Theft
Major Middle Eastern Crime Ring Dismantled
When it
comes to shoplifting, this was a serious and
sophisticated operation.
It involved members of a criminal group waltzing
into major U.S. retail stores and pharmacies and
brazenly walking out with stolen products of all
kinds, from medicine and baby formula to health and
beauty supplies. Those products were then repackaged
and sold at rock bottom prices to various
wholesalers, who in some cases sold them right back
to the companies they had been stolen from.
The criminal bottom line: an estimated $10 million
worth of products were swiped every year from 2008
to 2012. To make matters worse, many of the
goods—some possibly compromised by being stored and
shipped under improper conditions and some sold past
their expiration dates—eventually ended up in the
hands of an unsuspecting public.
It all came to an end thanks to a multi-agency
investigation by the FBI, the Houston Police
Department, and the Harris County Sheriff’s Office,
with the help of victim merchants. Earlier this
month, one of the highest-ranking and most prolific
fences in this Middle Eastern crime ring was
convicted in federal court. Charges against other
group members are pending.
Sameh Khaled Danhach, a native of Lebanon and a
legal permanent resident of the U.S., headed up SKD
Trading, Inc. and Lifetime Wholesale, Inc., both
shell companies located in Houston that allowed
Danhach and his conspirators to carry out their
illegal activities.
The scheme. Danhach and others recruited
“boosters”—individuals who lifted the merchandise
from pharmacies and retailers—from among
undocumented Mexican, Central, and South American
aliens in the United States. Booster crews traveled
around Texas and other states and hit various
businesses, often in cars rented by Danhach or his
associates. For their efforts, they’d receive a
small percentage of the actual value of the stolen
property, always in cash so there’d be no paper
trail.
The boosters then shipped the merchandise back to
Danhach’s Houston warehouse using phony accounts
with bogus business names, e-mail addresses, and
credit cards set up by Danhach and others. These
shipping companies were also victimized—they rarely,
if ever, got paid.
The boosters shipped the stolen goods in case they
were ever pulled over by law enforcement during
routine traffic stops while they were driving back
to Texas (that happened once, and Danhach wanted to
make sure it never happened again).
Once the stolen merchandise was in Danhach’s
possession, he would have his people remove
anti-theft devices and store stickers, and then he
would once again—using phony business accounts—ship
the goods to various wholesalers, who would put the
stolen goods back into circulation.
In March 2012, a search warrant for Danhach’s
Houston warehouse turned up many interesting items:
among them, more than $300,000 worth of stolen
over-the-counter medications, shampoos, and baby
formula, along with financial ledgers showing that
from August 2011 to January 2012 alone, Danhach paid
$1.8 million for stolen merchandise and sold it for
$2.8 million for a net profit of $1 million.
Industry experts say organized retail crimes like
this cost the U.S. about $30 billion a year. While
that estimate includes other crimes like credit card
fraud, gift card fraud, and price tag switching, the
FBI generally focuses on the most significant retail
theft cases involving the interstate transportation
of stolen property. (Source
fbi.gov)
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