#organized-retail-crime

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fromLos Angeles Times
1 week ago

Massive Home Depot crime ring pulled off more than 600 SoCal thefts, D.A. says

Several law enforcement agencies worked together to take down the theft crew through "Operation Kill Switch," which arrested 14 people on Aug. 14, nine of whom have since been charged. The criminal enterprise was allegedly led by David Ahl of Woodland Hills, who now faces 45 felony counts, including conspiracy, organized retail theft, grand theft, receiving stolen property and money laundering, prosecutors said. If convicted as charged, he faces up to 32 years in prison.
California
California
fromwww.mercurynews.com
4 months ago

State charges trio in ID theft scheme that targeted Bay Area counties

California filed felony charges against three men in a multi-county identity theft scheme involving over $100,000 in fraudulent merchandise.
The coordinated scheme illustrated a serious organized retail crime effort impacting various communities.
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