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Tag: theft
Alleged kingpin in Portland auto theft ring indicted on racketeering, money laundering and fraud charges
2014-10-10 00:18:21| Steel - Topix.net
The alleged kingpin of what police have described as a family-run criminal enterprise that paid cash to buy and crush stolen cars from across the Portland metropolitan region for metal sales has been indicted on racketeering, money laundering, theft and fraud charges. Anthony Dreu Schneider Sr., 51, who owned A-1 Light Trucks & Van Parts on North Columbia Boulevard for more than three decades, is scheduled to appear in Multnomah County Circuit Court for an arraignment Thursday afternoon on a 29-count indictment.
Saks Fifth Avenue ID theft ring bought over $400,000 designer goods
2014-10-07 03:13:56| Apparel - Topix.net
Shoppers walk past the Oscar de la Renta display at the Saks Fifth Avenue retail store in New York, April 8, 2010. An identity theft and fraud ring used shoppers' stolen information to buy over $400,000 worth of designer shoes, handbags and accessories from Saks Fifth Avenue's flagship store, with some employees aiding the scam, authorities said Monday.
Tags: avenue
goods
ring
bought
Boulder Police Search For Suspects In Credit Card Theft
2014-10-04 03:34:36| Grocery - Topix.net
Investigators say two men and woman stole a victim's wallet from her purse in a grocery cart at the Whole Foods Market on Pearl Street on July 9. The suspects made hefty charges on her credit cards. The suspects are described as a white female with dark hair wearing a dark green or gray dress and a black sweater, a white male, wearing a white baseball cap and blue and white striped shirt and a Latino male, wearing a brown or maroon baseball cap and a dark-colored polo shirt with white stripes.
Tags: search
card
credit
police
Theft suspect caught in the act at car auction
2014-09-28 01:01:01| Industrial Machines - Topix.net
After receiving multiple complaints of vehicles being broken into at Ritchie Bros. Auctioneers during auction hours, Coweta County investigators set up a surveillance team and say they caught a suspect red-handed.
Wage theft rife in oil and gas industry cheats workers out of millions
2014-09-26 10:00:04| Oil & Gas - Topix.net
As my colleague Laura Clawson has repeatedly reported, wage theft is one of the nation's major rip-offs. Employers steal from fast-food employees and software engineers and Amazon warehouse workers.
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