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Additional
arrests being made in Colorado $1.3M stolen merchandise ORC
investigation More arrests have
been made in the undercover investigation that yielded thousands
of dollars in stolen merchandise back in March. It was March 22
when five people were arrested violations of the Colorado
Organized Crime Act. Now, an additional man, Timothy Rupp, was
charged under the Colorado Organized Crime Control Act for Theft
and Money Laundering, police said. Detectives first learned of
stolen property being sold in a business back in Nov. 2012. The
business, Just Computers, located near Platte Avenue and Circle
Drive, was selling shoplifted items, police said. It was also
selling property stolen from vehicles, homes and businesses,
police added. From where was the merchandise coming? Police said
it was being stolen from retail outlets by crews of shoplifters.
Specifics of the shoplifting are still under investigation. Many
more arrests are expected, police said. (Source
fox21news.com)
Accused female shoplifters suspected in Russian ORC 'retail
theft ring" hit Saks in Boca Raton
Four women, all New York residents, arrested
after failed $32,000 heist at Saks Fifth Avenue. Four women who
are believed to be part of an organized Russian retail-theft
ring were arrested Saturday after trying to steal $32,000 worth
of clothes from the Saks Fifth Avenue store in Boca Raton,
police said. The women told police they were visiting Florida
from New York, but they couldn't say why and claimed to not
speak English, according to Boca Raton Police arrest reports.
(Source
sun-sentinel.com)
Four people busted stealing thousands of dollars worth of
clothing from the Dillards at Lakeline Mall, Austin, TX
Jeremy Robertson, Michelle Smallwood, Chante Rolla and Marc
Morris are charged with organized retail theft, a felony. The
incident took place Thursday. The store manager said Smallwood
and Rolla distracted a sales associate while Robertson and
Morris stuffed clothing into a shopping bag and left the store
without paying. (Source
kvue.com)
Philadelphia Wal-Mart cashier-husband, ringleaders scam $60,000
from store Jatmarie Merced and her husband David Burgos are accused of
stealing $60,000 worth of merchandise, with the help of at least
three other employees. Police say the wife, who worked at the
Bethlehem Township Walmart, would check out a large order of
merchandise, but would only ring up a very inexpensive item and
let the rest go unpaid. (Source
privateofficerbreakingnews.com)
Atlanta man sentenced to seven years for eBay fraud.
Robert A. Hill pled guilty back in December and
yesterday was sentenced to seven years in federal
prison. Hill pled guilty to selling $9 million dollars
worth of stolen property through his eBay store and
shipping the goods across state lines to customers in a
case dating back to March 2010 when a Cherokee County
resident reported credit cards had been established
under his or her name without the person’s consent. Hill
will serve a minimum of seven years and pay $740,466 in
restitution. (Source
bizjournals.com)
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