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Tag: Theft

Home Posts Tagged "Theft" (Page 3)

Commodities Fraud Scheme Sentencing

October 27, 2017Francesca RiveraFraud, Risk Management, Theft

Self-professed investment professional Pedro Jaramillo was a pro at promoting himself and his financial prowess. Through a slickly produced online video, phony office space on Wall Street, and promises of unrealistic financial returns, this Peruvian national living in New York managed to convince more than two dozen investors to trust him with more than $1.2…

Woman posed as lawyer, duped immigrants and filed petitions

October 2, 2017Francesca RiveraCrime, Fraud, Investigation, Theft

“A Lynwood woman who allegedly stole the identity and bar license number of an attorney is expected to face a federal judge today on charges she filed immigration petitions on behalf of foreign nationals who believed she was a legitimate lawyer. Jessica Godoy Ramos, 36, was arrested late Wednesday pursuant to a criminal complaint that…

Walmart security officers honored by St Paul Police

September 25, 2017Francesca RiveraLaw Enforcement, Risk Management, Security Guard, Theft

“It was a routine day for Walmart security officers Chao Vang and Dan Miller until a man in a winter coat slipped out the door with a pair of pants and some medical supplies. Soon, along with St. Paul police officer Tom Reis, they were embroiled in a life-or-death struggle with the shoplifter. The man…

22 indicted in ICE-led probe into multimillion dollar theft ring

September 11, 2017Francesca RiveraInvestigation, Security, Theft

SAN DIEGO – A San Diego federal grand jury has indicted 22 defendants following a long-term probe spearheaded by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) into a highly organized, often violent theft ring suspected of stealing more than $20 million worth of merchandise from upscale shopping malls in the San Diego…

Authorities Are Toughening Penalties To Would-Be Looters

September 6, 2017Francesca RiveraConsumer Protection, Security, Theft

In flooded Houston, with scores of businesses closed and homes evacuated, authorities are sending a message to those thinking of looting or price gouging: Taking advantage of the situation won’t be tolerated. Police are beefing up security over reports of looting during and after Hurricane Harvey. That includes imposing a curfew and stiffening penalties for…

Sanford security company develops alarm system to prevent thefts

August 2, 2017Francesca RiveraConsumer Protection, Fraud, Theft

SEMINOLE COUNTY, Fla. July 29 2017- A Sanford security company said it has come up with a solution to stop thieves from trying to rip people off at the gas station with skimmers, devices used to steal credit and debit card numbers. Chris Gilpin with SignalVault told Channel 9 anchor Jamie Holmes that he’s developed…

Facebook post leads to arrest of alleged Macy’s shoplifter

April 30, 2017Francesca RiveraInvestigation, Security, Theft

“An alert security guard who spotted a Facebook user selling designer watches told police the man resembled a shoplifter who stole merchandise from Macy’s, authorities said Thursday. The man, Alfredo “Freddy Vega,” 49, was arrested Wednesday and now faces shoplifting and other charges, according to Paramus Police Chief Kenneth R. Ehrenberg. The theft of several…

76 fake $100 bills discovered in Walmart store safe

March 21, 2017Francesca RiveraFraud, Investigation, Theft

“A Walmart employee in Volusia County was arrested Monday night after a fellow employee noticed counterfeit bills in the Deltona store’s safe over the weekend. On Sunday, an employee noticed the fake bills in the safe’s $10,000 cash bundle were counterfeit and told a manager who took a closer look at the bills, officials said. The…

9 accused in organized $102K theft from Safeway

March 8, 2017Francesca RiveraSecurity, Theft

“A group of 9 people is accused of stealing more than $102,000 from Safeway-Albertson stores, according to police. The 5-week investigation into the suspect organized retail crime (ORC) began in October 2016. ORC typically involves more than one individual, said Scott Chapman, the Director of Asset Protection for Albertson-Safeway. He said the groups usually steal…

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