Articles Posted in Theft Crimes

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A Paramount man was convicted, on October 31, of four counts of second degree robbery and one count of attempted second degree robbery after he followed home customers from local casinos and robbed them.

According to Deputy District Attorney Brian Kang, Dominick Roberson followed home and robbed three women from the Hawaiian Gardens casino. A 50 year old woman from Long beach was robbed of $1000 in cash and her purse. A 41 year old woman of Westminster was robbed of $3100 in cash and her purse. And a 51 year old woman of La Puente was robbed of $2000. He also followed home a man from the same casino, confronting him in his driveway, but the man was able to get away.

Roberson reportedly also followed another woman from the Hollywood park casino to her home in Torrance, robbing her of at least $6000 in cash.

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A 39 year old Los Angeles woman, Jennifer Choi, was sentenced to 30 months in federal prison on Thursday after pleading guilty to stealing nearly $1 million over her 10 year career.

Choi’s job was to schedule hairstyling and makeup services for HBO’s actors and actresses. Without HBO’s knowledge, Choi developed her own company called Shine Glossy, which claimed to provide makeup and styling services, according to the U.S. Attorney’s Office.

Through her company, Shine Glossy, she submitted phony invoices for services that were not provided, falsely using the names of actors, making the invoices appear legitimate.

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A 29 year old man, the suspect of a yearlong shoplifting spree, was arrested at his Santa Ana home on Tuesday after police served a search warrant and found thousands of dollars’ worth of merchandise.

The suspect repeatedly terrorized retailers and their employees in several Orange County cities while using a replica gun to steal high end merchandise. At his home police found what they believe to be stolen merchandise, including: Gucci and Michael Kors handbags, children’s clothes, and perfumes. The police also found drug paraphernalia in the home. They were all stolen Cpl. Anthony Bertagna of the Santa Ana police department said.

Police also found a syringe and a bent spoon used for injecting heroin.

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Several Ulta beauty stores have been hit by thieves all around the Southern California area, including the Cerritos, Lakewood, Tustin, Rosemead, Redondo Beach, and The Rolling Hills Estates stores. Stores are claiming estimated loss of $100,000.

Seargant Mark Moffet of the Lomita Sheriff’s Department has said the thieves operated in what he called a “mob style.” They would enter the store as a group, spread out and stuff as much merchandise in their pockets as they could, and then rush out before police had a chance to arrive.

An eight person team hit the Rolling Hills Estates store, where officers were able to identify a known gang member as one of the suspects. “Once we identified some players, the flood gates opened up,” Sergeant Moffet said.

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As a result of a food stamp fraud program ran by three sheriffs in Butler county, Ohio, 15 employees of two meat distributing companies were indicted in September for charges of illegally trading food stamp benefits for cash and narcotics, while many more also potentially face penalties.

The 15 employees of US Beef Cincinnati LLC and Butcher Shop Food Distributors LLC face charges of wire fraud, food stamp benefits fraud, theft of U.S. government property, money laundering and possession with intent to distribute and actual distribution of controlled substances.

The owners of US Beef, 45-year old Scott Traum and 43-year old Joey Traum, pleaded guilty in federal court last week to charges arising from their involvement in food stamp fraud. Both will be sentenced April 12.

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The FBI has charged 5 men and 4 corporations with illegally exporting high-tech microelectronics to Iran, in violation of the International Emergency Powers Act. Three of the men, including one from Aliso Viejo, were taken into custody in Houston, Texas. Two other men are believed to be out of the country.

The Iran-based company Faratel and Smart Power Systems in Texas were allegedly building uninterruptible power supplies and shipping them off for use by the Iranian Ministry of Defense, the Atomic Energy Organization of Iran and the Iranian Centrifuge Technology Company. According to the FBI these electronics can be used in military equipment such as surface to air and cruise missiles. The indictment states the items would be shipped to a company in Taiwan, then on to a company in Turkey, which would then send them to Iran.

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OLYMPUS DIGITAL CAMERAIn a scene likely to be reenacted in Grand Theft Auto, a Palm Springs man stole a police car from the Orange County Sheriff’s Academy where recruits were being trained. Two men were arrested in January after investigators found the squad car missing and several other police cars burglarized.

The vehicle was found abandoned in Garden Grove the next day. The alleged perpetrator and his cohort were found in possession of stolen police items and were booked on charges of burglary, vehicle theft, and possession of stolen property.

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An Albuquerque man is accused of breaking into a home and stealing $250,000 worth of jewelry from the home while the owners were on vacation. Police investigating the crime found an opened can of soda and an unflushed toilet where he allegedly relieved himself, but forgot to flush.

Investigators were reportedly able to use the DNA left on the toilet and the soda can to identify the man and arrest him for residential burglary and larceny. He is currently in custody and has pled not guilty to the charges.

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Sleeping in safetyA man with a criminal history of carrying an unregistered, loaded gun, and corporal injury to a spouse has been arrested again in Venice, CA. This time, the man is accused of breaking into a woman’s house.

When the man reportedly entered the woman’s house, she sought escape, crawling out a window onto the roof of her two story home. Fortunately, she brought a cell phone with her and hid under an eave, frantically calling 911.

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Mclaren_mp4-12c_goodwood_festival_of_speed_2010Two teens were arrested in Sonoma County on June 5 and now face charges for credit card fraud, receiving stolen property, identity theft and vehicle theft after the teens allegedly rented a $240,000 McLaren 12C using one or more stolen credit cards.

The 19-year old teens were somehow able to rent the McLaren, which is unusual because car rental agencies do not usually allow drivers under the age of 25 to rent high-end sports cars. They reportedly paid the $13,000 rental payment for the car and were able to get the keys before the agency realized the credit card was stolen.

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