INTRODUCTION:
This case involves an unknown suspect using the victim 's debit card to withdrawal cash from two ATM machines in violation of PC 530.5(a)-Identity Theft/PC 459-Commercial Burglary.
LOCATION DESCRIPTION:
This incident occurred at RJ 's liquor store located at 27 E. Woodbury Road in Altadena and the Financial NIX check cashing located at 2186 Fair Oaks Avenue in Altadena.
LOSS:
$890.00 in US Currency. EVIDENCE/ RECOVERED LOSS:
None.
INVESTIGATION:
On 01-13-16 at ????? hours, Officer Cass #2067 and I responded to 476 E. Woodbury Road regarding a PC 530.5-Identity theft investigation.
Upon our arrival, I spoke with Victim Pamela Sue Preston Locus, who told me the following information in summary: On 12-31-15 at approximately 2200 hours, Locus had
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She did give me the corporate office telephone number (310-538-2242) and security Pete Currenti contact information (310-297-4527). The store hours are Monday-Friday from 0900-1800 hours and Saturday from 0900-1700 hours. We exited the business and I noticed an Kinecta Federal Credit Union ATM machine located on the south side of the building.
Officer Cass and I then contacted Witness Hanna Namkung at the RJ 's liquor store. Hanna told me the following information: The front counter of the liquor store only allows $10.00 cash back with an ATM debit card and pen number. Hanna advised there is video surveillance throughout the liquor store. Hanna was unable to access the video surveillance and would need to contact the owner. Hanna advised me that the store hours are Monday-Friday from 0700-2300 hours and on the weekend from 0700 to midnight. I saw an ATM machine approximately ten feet away from the liquor store 's front door.
I contacted a Direct Express representative (1-888-741-1115) for additional information. The representative was unable to provide any information and directed me to call (734) 632-5791. I contacted the number which was
On 03-27-16 at 1436 hours, I was dispatched to 777 E. Colorado Boulevard (Target) regarding a vandalism investigation. Dispatched advised the suspect was a female Black, wearing a dark grey shirt, dark grey leggings and a white hat
Id. When the officers arrived at the address, they knocked on the door and it was answer by Mr. Brie’s mother, Barbara Brie, who is a sixty-year-old, retired school teacher. R. at 2, 5. The officers identified themselves and informed Ms. Brie they were there investigating a tip that an armed
I informed all participants about the appropriate information for debit card distribution. From my observation, the store was kept well clean along with the bathroom facility. I also noticed that all emergency exits were clear and accessible. This work site continues to follow DYCD rules and regulations
Scott, I called the 800 number and was unable to get anything accomplished. I was on hold for about 20 min. until someone finally was able to pick up. They require the account number with information, and they also will ONLY speak with the person authorized in the account.
INTRODUCTION: This incident involves a 14 year old female Victim Erin Johnston being assaulted by her grandfather, a 76 year old male Suspect Charles Johnston. LOCATION DESCRIPTION: The incident occurred inside apartment #108 which is located at 736 N. Garfield Avenue. The apartment is located on the southeast side of the apartment complex with a north facing front door.
On December 15, 2015, Alvin Blake (the “Appellant”) is accused of attempted robbery under Fla. Stat. 812.13. (R. at 9). On December 28, 2016, the Motion to Suppress Identification was heard in Miami-Dade County, in the Circuit Court of the State of Florida, before the Honorable Horace Feinberg, Judge. (R. at 17).
Work: 209-7800 Alternate Number: 850-5089 Please advise.
On 17 August 2016 I, Detective Sergeant Daniel Hunter investigated a reported aggravated robbery that occurred at the Greenway Trail Head off of Hwy 31W located next to 2950 Hwy 31W White House/Sumner County TN. The victim, Mr. Isaac Brant stated that he and his girlfriend, Ms. Payton Cole were walking on the Greenway and was going to meet a Mr. Zechariah Temple who was a former school mate of Mr. Brant. Mr. Brant and Ms. Cole gave statements that Mr. Temple pulled in the parking lot and parked. He was driving an older model, maroon, and Taurus type vehicle. Mr. Brant stated two people jumped out of the vehicle and a larger black male pulled out a semi-auto hand gun and placed it in his rib area.
On 12/6/16 at 1700 hours, I received a call for service at 3811 E Main St, in reference to a battery that occurred. The victim, Bill Johnson, and Robert Clarke arrived at the City Theatre at 1400 hours, and went to the rear of the line for a movie. Johnson was standing in front of Clarke when an unknown subject arrived east of the property and stands in front of Johnson. Johnson tells the suspect that the line starts at the rear of the line.
Loomis Fargo Robbery Kevin Beal San Diego State University Introduction There are many robberies registered in the history of America, but the Loomis Fargo Robbery is known to be the second largest robbery in the United States. The robbery was committed by David Scott Ghantt who was the vault supervisor and accomplices Kelly Campbell, Steve Chambers, Michelle Chambers, Michael Gobies, and other four members. They robbed $17.3 million in cash and the crime was committed in Charlotte, North Carolina. The theory that will be used to analyze this event is the Routine Activity Theory. This theory developed by Felson and Cohen says that there are three elements necessary for a crime to occur.
912 F. Supp. 106 (D.N.J. 1995). (State v. Smith, 195 N.J. Super. 468, 480 A.2d 236 (Law Div. 1984) (defendant stole three pieces of bubble gum from convenience store), State v. Nevens, 197 N.J. Super. 531, 485 A.2d 345 (Law Div. 1984) (stealing several pieces of fruit from casino buffet for which the defendant had paid), and State v. Zarrilli, 216
On Saturday 12/17/16 at 0101 hours I heard Officer J. Schultz request additional units via the radio and that he was with an uncooperative male. I observed the CAD showed Officer Schultz at the Muckleshoot Casino on an auto recovery. It was later discovered Officer Schultz was in the west parking lot of the Bingo Hall. When I arrived I observed Officer Schultz had two males detained at the front of his patrol vehicle and he was holding a handgun in his right hand. One male was sitting on the push bar of the patrol vehicle and Officer Shultz was holding onto the other male.
Our client, Celestino Rojas Ramirez, has been our client since June 30, 2008 with a home address of 1030 Commercial Court, Harrisonburg, VA 22802. This account ending in 2886 remains open and active. According with our records this account does not receive electronic deposits and it shows transactions since opening without any gap in transactions or activity. It is our understanding that his employer does not offer direct deposit to his employees, therefore, not electronic deposit it showed in his account activity.
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This becomes clear when she realizes she is being tracked from place to place because of the use of her credit card (Grisham). ”She withdrew five thousand in cash from her checking account Friday afternoon,