This document is the property of the National Association of Bunco Investigators and may contain information that is law enforcement sensitive, privileged, or subject to other disclosure limitations. Release or distribution of this document or its contents in any form may be prohibited by federal or state laws, including 5 U.S.C. § 552(b)(5), (b)(7)(C), and (b)(7)(E). If you have received this document in error, do not keep, use, disclose, or copy it; notify the sender immediately and delete it.
Please note that all information provided is from sources believed to be accurate and reliable at the time of publication. No warranty, expressed or implied, is made regarding accuracy, adequacy, completeness, legality, reliability, or usefulness of any information.
ALWAYS VERIFY INFORMATION BEFORE TAKING ANY ACTION
Please note that all information provided is from sources believed to be accurate and reliable at the time of publication. No warranty, expressed or implied, is made regarding accuracy, adequacy, completeness, legality, reliability, or usefulness of any information.
ALWAYS VERIFY INFORMATION BEFORE TAKING ANY ACTION
03/06/2023 eLog
ATM Crimes
03/02/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348069
ATM Crimes (ATM Tampering)—Fountain Valley, CA
On 02/19/2023, the suspects were observed on video, tampering with a Navy Federal Credit Union ATM. On 02/20/2023, a camera device was removed from the exterior portion of the tampered ATM by the branch manager. Later that same day, during nighttime hours, the suspects returned to remove their camera not knowing the camera had already been removed. The suspects were stopped by patrol officers and arrested. The suspects were booked into Orange County Jail.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348069
ATM Crimes (ATM Tampering)—Fountain Valley, CA
On 02/19/2023, the suspects were observed on video, tampering with a Navy Federal Credit Union ATM. On 02/20/2023, a camera device was removed from the exterior portion of the tampered ATM by the branch manager. Later that same day, during nighttime hours, the suspects returned to remove their camera not knowing the camera had already been removed. The suspects were stopped by patrol officers and arrested. The suspects were booked into Orange County Jail.
Cirstain IONDINU
WM, b. 05/15/1987 |
Ciprian AVADANUTEI
WM, b. 04/14/1983 |
Questions/Information: Contact Fountain Valley PD Officer Jennifer Geraci at (714) 593-4463 or via email to Jennifer.geraci@fountainvalley.org
Bunco
02/27/2023
Submitted by Inv. Adonis Glasper, Riverside Co. Sheriff’s Office (CA), (760) 863-8950, aglasper@riversidesheriff.org
Bunco (Fake Gold Jewelry Swap Scam)--
I just arrested David Paun ALEXANDRU and his wife, Pamela ALEXANDRU for Robbery and Elder Financial Abuse because they twisted the arm of an elderly lady to get her jewelry after the directions and fake jewelry sleight of hand trick didn’t work.
Submitted by Inv. Adonis Glasper, Riverside Co. Sheriff’s Office (CA), (760) 863-8950, aglasper@riversidesheriff.org
Bunco (Fake Gold Jewelry Swap Scam)--
I just arrested David Paun ALEXANDRU and his wife, Pamela ALEXANDRU for Robbery and Elder Financial Abuse because they twisted the arm of an elderly lady to get her jewelry after the directions and fake jewelry sleight of hand trick didn’t work.
David Paun ALEXANDRU
WM, b. 12/29/82 CA SID#41078870 |
Pamela ALEXANDRU
WF, b. 01/27/1985 CA SID#41078842 |
Questions/Information: Contact Riverside County Sheriff’s Inv. Adonis Glasper
02/27/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by the Newark PD (CA)
Bunco (Latin Lotto Scam)—Newark, CA
On 02/23/2023 between 1130 hours and 1545 hours, a kidnapping/robbery began at Ross Dress for Less, 5833 Jarvis Ave, and continued into East Palo Alto and ended in Redwood City. CCTV footage revealed the above male subject who appeared to be casing/scouting for potential victims, but his involvement is uncertain at this time.
The elderly Hispanic female was approached by two Hispanic female subjects in the parking lot of the store.
Victim, S1 and S2 engage in conversation, and was then forced by knife point by S2 into a green/dark colored SUV, which has not been substantiated yet. The suspects demanded cash from the Victim and drove her to her bank in East Palo Alto (San Mateo Credit Union), which was closed. The suspects then drove to another San Mateo Credit Union in Redwood City, CA, where Victim withdrew $15,000. Suspects then drove Victim back to East Palo Alto, dropped her off, and then fled the area. The victim was able to summon for help and contacted the Police. This kidnapping/robbery resembles the Latin Lottery Scam that plagued Southern California and parts of the Bay Area in recent years.
UPDATE: Detective Chiu with the San Mateo County SO (CA) located the getaway vehicle, a silver Audi Q4 SUV.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by the Newark PD (CA)
Bunco (Latin Lotto Scam)—Newark, CA
On 02/23/2023 between 1130 hours and 1545 hours, a kidnapping/robbery began at Ross Dress for Less, 5833 Jarvis Ave, and continued into East Palo Alto and ended in Redwood City. CCTV footage revealed the above male subject who appeared to be casing/scouting for potential victims, but his involvement is uncertain at this time.
The elderly Hispanic female was approached by two Hispanic female subjects in the parking lot of the store.
- S1 - Hispanic female adult approximately in her 50s.
- S2 - Hispanic female adult approximately in her 70s.
Victim, S1 and S2 engage in conversation, and was then forced by knife point by S2 into a green/dark colored SUV, which has not been substantiated yet. The suspects demanded cash from the Victim and drove her to her bank in East Palo Alto (San Mateo Credit Union), which was closed. The suspects then drove to another San Mateo Credit Union in Redwood City, CA, where Victim withdrew $15,000. Suspects then drove Victim back to East Palo Alto, dropped her off, and then fled the area. The victim was able to summon for help and contacted the Police. This kidnapping/robbery resembles the Latin Lottery Scam that plagued Southern California and parts of the Bay Area in recent years.
UPDATE: Detective Chiu with the San Mateo County SO (CA) located the getaway vehicle, a silver Audi Q4 SUV.
Questions/Information: Contact Newark PD Det. Joseph Hunter at (510) 298-7465 or via email to josephh@newark.org
02/27/2023
Submitted by Greg Ovanessian. NABI eLog Editor, Source: APBnet Bulletin issued by Daly City PD (CA)
Bunco (Fake Gold Jewelry Swap Scam)—Daly City, CA
On 02/25/2023 at 1100 hours, Ovidiu OINESCU, Maria NICU, and three children, were contacted in a silver 2019 Volkswagen Atlas with NV/356W63 following a call for service of a possible theft by false pretense scam. A search of the vehicle revealed numerous amounts of yellow metal jewelry. An in-field show was conducted with several victims pertaining to similar scam cases. Victims positively identified Oinescu and Nicu as the suspects. Oinescu and Nicu were placed under arrest and their vehicle was towed. Oinescu's and Nicu’s cellphones were seized as evidence. Located inside the vehicle were pawn shop receipts and other evidence. Oinescu and Nicu were booked into the San Mateo County jail.
Submitted by Greg Ovanessian. NABI eLog Editor, Source: APBnet Bulletin issued by Daly City PD (CA)
Bunco (Fake Gold Jewelry Swap Scam)—Daly City, CA
On 02/25/2023 at 1100 hours, Ovidiu OINESCU, Maria NICU, and three children, were contacted in a silver 2019 Volkswagen Atlas with NV/356W63 following a call for service of a possible theft by false pretense scam. A search of the vehicle revealed numerous amounts of yellow metal jewelry. An in-field show was conducted with several victims pertaining to similar scam cases. Victims positively identified Oinescu and Nicu as the suspects. Oinescu and Nicu were placed under arrest and their vehicle was towed. Oinescu's and Nicu’s cellphones were seized as evidence. Located inside the vehicle were pawn shop receipts and other evidence. Oinescu and Nicu were booked into the San Mateo County jail.
Ovidiu OINESCU
WM, b. 03/04/1991 CNP 1910304410072 |
Maria NICU
WF, b. 08/22/1994 CNP 2940822385571 |
NV/356W63
|
NV/356W63
Questions/Information: Contact Daly City PD Officer Ronaldo Barba at (650) 590-6241 or via email to rbarba@dalycity.or
Questions/Information: Contact Daly City PD Officer Ronaldo Barba at (650) 590-6241 or via email to rbarba@dalycity.or
02/28/2023
Submitted by Corporal Leo Luciani, Shenandoah Borough PD (PA), (570) 874-0892, lluciani@ptd.net
Bunco (Family Member in Distress Scam/Two Suspects Arrested)—Perry, PA
Two men in New Jersey were arrested after they scammed an 86-year-old woman out of $25,000. On 02/16/2023, the Newport station received a call from an 86-year-old woman, stating that she was receiving phone calls that her grandson had arrest warrants out of Pittsburgh. The person on the phone instructed the woman to help by sending money. She then withdrew $10,000 and $15,000 in cash, and then sent them to the caller through a rideshare service. Troopers worked with the victim to contact the suspected scammers, stating that the woman had more money to send and they arranged for another rideshare service to deliver the money. When the driver arrived at the woman’s residence, the driver took possession of the “package” and told the woman that the destination was in New Jersey. Troopers immediately made contact with the driver, who was an unknowing participant in the scam. The rideshare driver agreed to help in the investigation, while Troopers accompanied the driver to the location in New Jersey. Once they arrived at the destination, two men were waiting for the cash delivery. The men, identified as Alfonso Manuel MONTERO-PEREZ and Rafael Humberto RECIO-SANTANA, were taken into custody by the New Jersey State Police. The investigation is currently continuing while both of the suspects await extradition to Pennsylvania.
Submitted by Corporal Leo Luciani, Shenandoah Borough PD (PA), (570) 874-0892, lluciani@ptd.net
Bunco (Family Member in Distress Scam/Two Suspects Arrested)—Perry, PA
Two men in New Jersey were arrested after they scammed an 86-year-old woman out of $25,000. On 02/16/2023, the Newport station received a call from an 86-year-old woman, stating that she was receiving phone calls that her grandson had arrest warrants out of Pittsburgh. The person on the phone instructed the woman to help by sending money. She then withdrew $10,000 and $15,000 in cash, and then sent them to the caller through a rideshare service. Troopers worked with the victim to contact the suspected scammers, stating that the woman had more money to send and they arranged for another rideshare service to deliver the money. When the driver arrived at the woman’s residence, the driver took possession of the “package” and told the woman that the destination was in New Jersey. Troopers immediately made contact with the driver, who was an unknowing participant in the scam. The rideshare driver agreed to help in the investigation, while Troopers accompanied the driver to the location in New Jersey. Once they arrived at the destination, two men were waiting for the cash delivery. The men, identified as Alfonso Manuel MONTERO-PEREZ and Rafael Humberto RECIO-SANTANA, were taken into custody by the New Jersey State Police. The investigation is currently continuing while both of the suspects await extradition to Pennsylvania.
02/28/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.triblive.com/local/westmoreland/
Bunco (Fortune Telling Fraud)—North Huntingdon, PA
North Huntingdon police are looking for a woman accused of taking more than $10,000 from a township man through a fortune-telling scheme. They have an arrest warrant for Alexis Candy MITCHELL, 29, on charges of theft by deception and fortune telling. Mitchell’s last known address is in Monroeville, but authorities said she has no ties to the area and has addresses in Texas, Florida, California and Nevada. Township police filed the charges last week after the man reported in September that he sought out a psychic reading for spiritual help. He enlisted the services of “Psychic Novena.” During August, he made several payments through various electronic means totaling more than $10,000. Some of the money was reimbursed by credit card companies
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.triblive.com/local/westmoreland/
Bunco (Fortune Telling Fraud)—North Huntingdon, PA
North Huntingdon police are looking for a woman accused of taking more than $10,000 from a township man through a fortune-telling scheme. They have an arrest warrant for Alexis Candy MITCHELL, 29, on charges of theft by deception and fortune telling. Mitchell’s last known address is in Monroeville, but authorities said she has no ties to the area and has addresses in Texas, Florida, California and Nevada. Township police filed the charges last week after the man reported in September that he sought out a psychic reading for spiritual help. He enlisted the services of “Psychic Novena.” During August, he made several payments through various electronic means totaling more than $10,000. Some of the money was reimbursed by credit card companies
Alexis Candy MITCHELL
WF, b. 02/23/1994
NABI 2019-3
Mitchell was charged by Irwin police in 2019 with fortune telling, identity theft, attempted identity theft and forgery. At the time she was doing business as “Psychic Novena Saint.” An Irwin woman reported that she paid Mitchell $100 for a crystal ball reading, $500 for a spiritual kit and $125 for a cleansing healing ritual to eliminate evil casts an acquaintance had put on her.
Questions/Information: Contact the North Huntingdon Township PD Detectives at (724) 863-8800.
WF, b. 02/23/1994
NABI 2019-3
Mitchell was charged by Irwin police in 2019 with fortune telling, identity theft, attempted identity theft and forgery. At the time she was doing business as “Psychic Novena Saint.” An Irwin woman reported that she paid Mitchell $100 for a crystal ball reading, $500 for a spiritual kit and $125 for a cleansing healing ritual to eliminate evil casts an acquaintance had put on her.
Questions/Information: Contact the North Huntingdon Township PD Detectives at (724) 863-8800.
03/03/2023
Submitted by Sgt. Eric Golz, Long Beach PD (CA), (562) 570-7330, eric.golz@longbeach.gov
Bunco (Grand Theft/Malpractice Accusation Scam/Police Impostor)—Long Beach, CA
We are investigating a phone scam where the suspect called the victim and identified himself as a Sergeant from the Ventura County Sheriff’s Department. He told the victim she was being investigated for malpractice and indicated they could settle the matter civilly. The victim agreed and started making payments through Cash App. This occurred over several days. The victim was then instructed to put a large sum of currency in a bag and meet the suspect near Aladdin Bail Bonds in our city. The victim met with the suspect and handed over the cash, receiving a generic receipt. The suspects had the victim mail all the Cash App receipts to the US Treasury Department in Washington DC. The phone numbers used were VOIP. Loss is $770,000. There was a black Nissan Altima that parked prior to the victim’s arrival and left after the victim drove away with no one getting out of the vehicle. Unknown if it is involved.
Submitted by Sgt. Eric Golz, Long Beach PD (CA), (562) 570-7330, eric.golz@longbeach.gov
Bunco (Grand Theft/Malpractice Accusation Scam/Police Impostor)—Long Beach, CA
We are investigating a phone scam where the suspect called the victim and identified himself as a Sergeant from the Ventura County Sheriff’s Department. He told the victim she was being investigated for malpractice and indicated they could settle the matter civilly. The victim agreed and started making payments through Cash App. This occurred over several days. The victim was then instructed to put a large sum of currency in a bag and meet the suspect near Aladdin Bail Bonds in our city. The victim met with the suspect and handed over the cash, receiving a generic receipt. The suspects had the victim mail all the Cash App receipts to the US Treasury Department in Washington DC. The phone numbers used were VOIP. Loss is $770,000. There was a black Nissan Altima that parked prior to the victim’s arrival and left after the victim drove away with no one getting out of the vehicle. Unknown if it is involved.
Questions/Information: Contact Long Beach PD Sgt. Eric Golz
03/03/2023
Submitted by David LaGrone, Regional Manager-ORC & Corporate Investigations/CVS Health, (551) 999-2855, david.lagrone@cvshealth.com
Bunco (Quick-Change Scam)—Ramsey, NJ
On 02/25/2023, a pair of female suspects were observed purchasing two $500 VISA gift cards with cash. Suspect #2 separated, recounted, and touched the money in an apparent effort to confuse the cashier. Suspect #2 is seen concealing cash, sleight-of-hand technique, and putting it in her left jacket pocket, prior to handing remaining cash back to cashier. Both suspects leave the register and then return several minutes later and make a $1,200 MoneyGram purchase with cash. Suspect #2 again makes the transaction. The suspect succeeded in taking cash back, without the cashier’s knowledge, causing a cash shortage of $1,230.
Submitted by David LaGrone, Regional Manager-ORC & Corporate Investigations/CVS Health, (551) 999-2855, david.lagrone@cvshealth.com
Bunco (Quick-Change Scam)—Ramsey, NJ
On 02/25/2023, a pair of female suspects were observed purchasing two $500 VISA gift cards with cash. Suspect #2 separated, recounted, and touched the money in an apparent effort to confuse the cashier. Suspect #2 is seen concealing cash, sleight-of-hand technique, and putting it in her left jacket pocket, prior to handing remaining cash back to cashier. Both suspects leave the register and then return several minutes later and make a $1,200 MoneyGram purchase with cash. Suspect #2 again makes the transaction. The suspect succeeded in taking cash back, without the cashier’s knowledge, causing a cash shortage of $1,230.
Suspect1 Suspect2
Questions/Information: Contact Regional Manager David LaGrone at CVS
Questions/Information: Contact Regional Manager David LaGrone at CVS
03/03/2023
Submitted by David LaGrone, Regional Manager-ORC & Corporate Investigations/CVS Health, (551) 999-2855, david.lagrone@cvshealth.com
Bunco (Quick-Change Scam)—Staten Island, NY
On 02/28/2023, this male/female team purchased four $500 gift cards, returned two, then the store is shorted just over $1,000 cash. I think we have dealt with both suspects recently. These crews have been extremely active at CVS stores in the North East the past few months. I am aggressively pursuing getting all suspects charged by NYPD once they are identified.
Submitted by David LaGrone, Regional Manager-ORC & Corporate Investigations/CVS Health, (551) 999-2855, david.lagrone@cvshealth.com
Bunco (Quick-Change Scam)—Staten Island, NY
On 02/28/2023, this male/female team purchased four $500 gift cards, returned two, then the store is shorted just over $1,000 cash. I think we have dealt with both suspects recently. These crews have been extremely active at CVS stores in the North East the past few months. I am aggressively pursuing getting all suspects charged by NYPD once they are identified.
Questions/Information: Contact Regional Manager David LaGrone at CVS.
Burglary
02/28/2023
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), (717) 255-6484. cmfratelli@harrisburgpa.gov
Burglary (Distraction Burglary of Motel Manager’s Unit)—Los Angeles, CA
On 02/22/2023 at 1430 hours, Suspects 2 and 3 entered the Oak Tree Inn Motel lobby at 17448 Ventura Bl and requested a tour of property. While the victim provided tour, suspect 1 traversed lobby counter and entered victim’s attached private residence via unlocked door. Suspect 1 removed the victim’s property (jewelry and US currency) and fled via rear door. Suspects 5 and 6 blocked the entrance to the motel with the suspects' vehicle and acted as lookout. Upon completion of the burglary, suspects 1 - 6 fled the location in a vehicle.
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), (717) 255-6484. cmfratelli@harrisburgpa.gov
Burglary (Distraction Burglary of Motel Manager’s Unit)—Los Angeles, CA
On 02/22/2023 at 1430 hours, Suspects 2 and 3 entered the Oak Tree Inn Motel lobby at 17448 Ventura Bl and requested a tour of property. While the victim provided tour, suspect 1 traversed lobby counter and entered victim’s attached private residence via unlocked door. Suspect 1 removed the victim’s property (jewelry and US currency) and fled via rear door. Suspects 5 and 6 blocked the entrance to the motel with the suspects' vehicle and acted as lookout. Upon completion of the burglary, suspects 1 - 6 fled the location in a vehicle.
|
Silver 2004 Mercedes E320 with CA/5GPA804
|
Questions/Information: Contact Los Angeles PD West Valley Det. Musser at (818) 374-7714.
02/28/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Burglary (Distraction Burglary of Merchant’s Residence)—Braintree, MA
The individuals seen below entered a small variety store attached to a single-family residence on 02/27/2023 at approximately 11:20 a.m. Four of the suspects distracted the clerk long enough for the fifth suspect to go behind the counter and enter the residence through a door that connects the store to the house. The suspect proceeded to the bedrooms and was ultimately interrupted by another occupant of the home. Suspects believed to be operating a Chrysler Town & Country minivan bearing Maryland Temp/B0451092.
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Burglary (Distraction Burglary of Merchant’s Residence)—Braintree, MA
The individuals seen below entered a small variety store attached to a single-family residence on 02/27/2023 at approximately 11:20 a.m. Four of the suspects distracted the clerk long enough for the fifth suspect to go behind the counter and enter the residence through a door that connects the store to the house. The suspect proceeded to the bedrooms and was ultimately interrupted by another occupant of the home. Suspects believed to be operating a Chrysler Town & Country minivan bearing Maryland Temp/B0451092.
Questions/Information: Contact Braintree PD Det. John Connolly at jconnolly@braintreema.gov
Theft
02/27/2023
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Quick-Change Scam)—Charleston, NC
On 02/22/2023, a quick-change theft occurred at Walgreens, located at 380 King St. Witness said suspect had a Russian or Middle-Eastern accent
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Quick-Change Scam)—Charleston, NC
On 02/22/2023, a quick-change theft occurred at Walgreens, located at 380 King St. Witness said suspect had a Russian or Middle-Eastern accent
UPDATE: On 03/01/2023, Analyst Lee Blakelock, Northumbria Police (UK), notified Charleston PD Inv. Chiudinas and identified the suspect as Mircea ROSTAS.
Mircea LUCACI
WM, b. 04/18/1991
AKA Mircea ROSTAS
CNP 1910418301638
Mircea LUCACI (formerly Mircea ROSTAS) is an international quick-change scammer and jewelry thief. He features in this article from the UK: https://www.dailymail.co.uk/news/article-4917328/Fraudster-used-magic-steal-24-000-jewellery.html. Over the past few years, I have identified him in crimes in Canada, USA, Austria, Germany, and Netherlands. He returned to the US in early 2022 and since then I have seen him in incidents in NY, FL, AL, and TX.
WM, b. 04/18/1991
AKA Mircea ROSTAS
CNP 1910418301638
Mircea LUCACI (formerly Mircea ROSTAS) is an international quick-change scammer and jewelry thief. He features in this article from the UK: https://www.dailymail.co.uk/news/article-4917328/Fraudster-used-magic-steal-24-000-jewellery.html. Over the past few years, I have identified him in crimes in Canada, USA, Austria, Germany, and Netherlands. He returned to the US in early 2022 and since then I have seen him in incidents in NY, FL, AL, and TX.
May 8, 2022: Alabama Goldsmith Jewelers, Foley, AL: https://www.fox10tv.com/2022/08/10/foley-pd-seeks-publics-help-identifying-pair-accused-jewelry-theft/
Mircea LUCACI is also the male in the incident that Waco PD (TX) posted on their Facebook page in August 2022 for their case 22-12876: https://m.facebook.com/story.php?story_fbid=pfbid0e7ByhAptqkgjf2msfVp2w2zbJsyRo9rsmAbT4ozj3jTwrsMUpDujxkVBvUK7tF4Ml&id=100064837715539. I suspect the female in that incident is his wife, but I do not know her name/DOB.
He was present at a theft at Coinacopia in Tampa, FL on 02/04/2023: https://youtu.be/qZpRoAHC2HU
Questions/Information: Contact Charleston PD Inv. Chiudinas at chiudinas@charleston-sc.gov
Mircea LUCACI is also the male in the incident that Waco PD (TX) posted on their Facebook page in August 2022 for their case 22-12876: https://m.facebook.com/story.php?story_fbid=pfbid0e7ByhAptqkgjf2msfVp2w2zbJsyRo9rsmAbT4ozj3jTwrsMUpDujxkVBvUK7tF4Ml&id=100064837715539. I suspect the female in that incident is his wife, but I do not know her name/DOB.
He was present at a theft at Coinacopia in Tampa, FL on 02/04/2023: https://youtu.be/qZpRoAHC2HU
Questions/Information: Contact Charleston PD Inv. Chiudinas at chiudinas@charleston-sc.gov
02/27/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by Palo Alto PD (CA)
Theft (Distraction Theft of Cellular Phones)—Palo Alto, CA
On 02/23/2023 at 1800 hours, the four suspects worked in conjunction to steal 9 iPhones worth approx. $8,300.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by Palo Alto PD (CA)
Theft (Distraction Theft of Cellular Phones)—Palo Alto, CA
On 02/23/2023 at 1800 hours, the four suspects worked in conjunction to steal 9 iPhones worth approx. $8,300.
Questions/Information: Contact Palo Alto PD Officer Kevin Mullarkey at (650) 329-2413 or via email to kevin.mullarkey@cityofpaloalto.org
02/27/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by the Los Gatos/Monte Sereno PD (CA)
Theft (Distraction Theft of Cellular Phones)—Los Gatos, CA
On 02/23/2023, the two suspects walked into the Apple Store located on N. Santa Cruz Ave. in Los Gatos. The suspects worked as partners in the theft of three display iPhones, totaling $3,300 dollars. The male suspect pocketed each phone while the female suspect acted as the lookout and used her body to block the view of Apple employees. The Apple manager stated that these suspects may have been involved in prior thefts from this store and others.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by the Los Gatos/Monte Sereno PD (CA)
Theft (Distraction Theft of Cellular Phones)—Los Gatos, CA
On 02/23/2023, the two suspects walked into the Apple Store located on N. Santa Cruz Ave. in Los Gatos. The suspects worked as partners in the theft of three display iPhones, totaling $3,300 dollars. The male suspect pocketed each phone while the female suspect acted as the lookout and used her body to block the view of Apple employees. The Apple manager stated that these suspects may have been involved in prior thefts from this store and others.
Questions/Information: Contact Los Gatos/Monte Sereno PD Officer B. Taylor at (408) 354-8600 or via email to btaylor@losgatosca.gov
02/28/2023
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Theft of Cellular Phones)—Charleston, SC
On 02/21/2023, the pictured suspects were involved in a theft of cellular phones at the AT&T Store, 10 Westridge St, where 23 iPhone 14s were stolen from an unsecured safe. On 02/19/2023, a similar theft took place at the AT&T Store at 2513 Thonotosassa Rd in Plant City, FL.
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Theft of Cellular Phones)—Charleston, SC
On 02/21/2023, the pictured suspects were involved in a theft of cellular phones at the AT&T Store, 10 Westridge St, where 23 iPhone 14s were stolen from an unsecured safe. On 02/19/2023, a similar theft took place at the AT&T Store at 2513 Thonotosassa Rd in Plant City, FL.
Suspect 1 S2 (black T-shirt) & S3 Plant City Store
On 02/22/2023, three suspects attempted to steal iPhones from an AT&T store in Raleigh, NC.
On 02/22/2023, three suspects attempted to steal iPhones from an AT&T store in Raleigh, NC.
Questions/Information: Contact Charleston PD Officer H. Lancaster at lancasterh@charleston-sc.gov
03/01/2023
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Suspicious Activity/Possible Casing of Business)—Dallas, TX
On 02/28/2023 at 1:58 pm, two females, 5-5, one in her 30s and other in her late 40s, arrived in a small silver Mazda SUV with FL/10BLDP (a rental) and no front plate. Our police officer greeted them while they were in our cage, and they seemed hesitant to enter. They did enter and proceeded to go in different directions. They said they were from Utah and wanted to try on watches. They attempted to distract a salesperson by having him interact with a younger male on their cell phone via FaceTime. They left at 2:14pm after surveying our inventory. Looking to identify the suspects.
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Suspicious Activity/Possible Casing of Business)—Dallas, TX
On 02/28/2023 at 1:58 pm, two females, 5-5, one in her 30s and other in her late 40s, arrived in a small silver Mazda SUV with FL/10BLDP (a rental) and no front plate. Our police officer greeted them while they were in our cage, and they seemed hesitant to enter. They did enter and proceeded to go in different directions. They said they were from Utah and wanted to try on watches. They attempted to distract a salesperson by having him interact with a younger male on their cell phone via FaceTime. They left at 2:14pm after surveying our inventory. Looking to identify the suspects.
Questions/Information: Contact Scott Guginsky at the JSA.
03/01/2023
Submitted by Dirk Moore, Lavaca County Sheriff’s Office (TX), deacon110@aol.com, Source: www.presstelegram.com
Theft (Organized Retail Theft/Two Suspects Arrested by CHP Task Force)—Anaheim, CA
A man and a woman were arrested in Anaheim on suspicion of receiving stolen property from organized retail-theft crews, with officials finding more than $463,000 in stolen property. Jesus ORTIZ, 48, of Lynwood and Yolanda De La ROSA, 49, of Anaheim were taken into custody on 02/24/2023 after California Highway Patrol officers served search warrants at three locations and found more than 14,000 items stolen from retail stores, including clothes, shoes, purses, cologne, and perfume. De La Rosa was arrested in a prior bust, in September 2021, when the CHP recovered more than $2 million in stolen merchandise from an Anaheim mobile home. She pleaded guilty on 01/20/2022 to organized retail theft and receiving stolen property and was sentenced to 364 days in county jail and two years of probation. She was on probation at the time of the recent arrest. The CHP’s Organized Retail Crime Task Force began its investigation in January for the more-recent case and saw multiple suspects delivering stolen property to an Anaheim apartment. Investigators learned two other locations, in Bellflower and in Lynwood, were also associated with a crew.
Thieves targeted big-box retail stores in Anaheim, Tustin, Corona, Riverside and Los Angeles, stealing items made by Nike, Calvin Klein, Coach, Adidas and Columbia, said Officer Jake Sanchez, a CHP spokesman. In general, Sanchez said, such retail theft crews go into stores and pick up a suitcase as if they’re going to buy it, then they fill it up with stuff and walk out. Other times, they just run out with the items. Sometimes, he said, they have devices to block the sensors near the front door, so they don’t go off. In some cases, the thieves also have the tool needed to unhook sensors from clothing items so they don’t get detected when walking out. De La Rosa had been identified partly because of her previous arrest, Sanchez said. Both were also identified based upon their vehicles.
Submitted by Dirk Moore, Lavaca County Sheriff’s Office (TX), deacon110@aol.com, Source: www.presstelegram.com
Theft (Organized Retail Theft/Two Suspects Arrested by CHP Task Force)—Anaheim, CA
A man and a woman were arrested in Anaheim on suspicion of receiving stolen property from organized retail-theft crews, with officials finding more than $463,000 in stolen property. Jesus ORTIZ, 48, of Lynwood and Yolanda De La ROSA, 49, of Anaheim were taken into custody on 02/24/2023 after California Highway Patrol officers served search warrants at three locations and found more than 14,000 items stolen from retail stores, including clothes, shoes, purses, cologne, and perfume. De La Rosa was arrested in a prior bust, in September 2021, when the CHP recovered more than $2 million in stolen merchandise from an Anaheim mobile home. She pleaded guilty on 01/20/2022 to organized retail theft and receiving stolen property and was sentenced to 364 days in county jail and two years of probation. She was on probation at the time of the recent arrest. The CHP’s Organized Retail Crime Task Force began its investigation in January for the more-recent case and saw multiple suspects delivering stolen property to an Anaheim apartment. Investigators learned two other locations, in Bellflower and in Lynwood, were also associated with a crew.
Thieves targeted big-box retail stores in Anaheim, Tustin, Corona, Riverside and Los Angeles, stealing items made by Nike, Calvin Klein, Coach, Adidas and Columbia, said Officer Jake Sanchez, a CHP spokesman. In general, Sanchez said, such retail theft crews go into stores and pick up a suitcase as if they’re going to buy it, then they fill it up with stuff and walk out. Other times, they just run out with the items. Sometimes, he said, they have devices to block the sensors near the front door, so they don’t go off. In some cases, the thieves also have the tool needed to unhook sensors from clothing items so they don’t get detected when walking out. De La Rosa had been identified partly because of her previous arrest, Sanchez said. Both were also identified based upon their vehicles.
Intel
02/27/2022
Submitted by Greg Ovanessian, NABI eLog Editor
Intel (Murder/Arrest Made)—Bakersfield, CA
On 02/19/2023, Fontana PD along with the San Bernardino County Fire and AMR responded to a shooting at a gas station in the north end of the city. The fatal shooting was reported around 11:20pm at the AM-PM Gas Station in the 6500 block of Citrus Avenue. When officers arrived, they found a 25-year-old male victim, from the city of Garden Grove, down near the gas pumps suffering from an apparent gunshot wound. The victim was pronounced deceased at the scene. The suspect fled the area before the officers arrived. Fontana detectives were notified and assumed the investigation. During the investigation, it was determined the shooting occurred several blocks away. This was not a random attack, as the victim and suspect were brothers-in-law
Submitted by Greg Ovanessian, NABI eLog Editor
Intel (Murder/Arrest Made)—Bakersfield, CA
On 02/19/2023, Fontana PD along with the San Bernardino County Fire and AMR responded to a shooting at a gas station in the north end of the city. The fatal shooting was reported around 11:20pm at the AM-PM Gas Station in the 6500 block of Citrus Avenue. When officers arrived, they found a 25-year-old male victim, from the city of Garden Grove, down near the gas pumps suffering from an apparent gunshot wound. The victim was pronounced deceased at the scene. The suspect fled the area before the officers arrived. Fontana detectives were notified and assumed the investigation. During the investigation, it was determined the shooting occurred several blocks away. This was not a random attack, as the victim and suspect were brothers-in-law
Sampson Steven LOEO
WM, b. 10/09/1989
5-10, 200, brown/brown
Detectives identified the suspect as 33-year-old Sampson Steven LOEO of Fontana and obtained an arrest warrant for him. On 02/22/2023, just after 4 p.m., detectives received information that Sampson was currently in Bakersfield. With the help of the Bakersfield PD, they responded to the location and arrested Sampson on his warrant without incident.
Editor’s Note: Members of the Loeo family used to carry the last name of Yonko.
Questions/Information: Contact Fontana PD Det. Vanderkallen at (909) 356-3380
WM, b. 10/09/1989
5-10, 200, brown/brown
Detectives identified the suspect as 33-year-old Sampson Steven LOEO of Fontana and obtained an arrest warrant for him. On 02/22/2023, just after 4 p.m., detectives received information that Sampson was currently in Bakersfield. With the help of the Bakersfield PD, they responded to the location and arrested Sampson on his warrant without incident.
Editor’s Note: Members of the Loeo family used to carry the last name of Yonko.
Questions/Information: Contact Fontana PD Det. Vanderkallen at (909) 356-3380
03/01/2023
Submitted by Greg Ovanessian, NABI eLog Editor
Intel (Murder/Arrest Made)—Hayward, CA
On 03/01/2023, Robert RISTE shot and killed his brother, Sammy RISTE, in Hayward. Robert Riste was arrested and is in the Alameda County Jail, charged with Murder, Driving with a Revoked license, and DUI.
Submitted by Greg Ovanessian, NABI eLog Editor
Intel (Murder/Arrest Made)—Hayward, CA
On 03/01/2023, Robert RISTE shot and killed his brother, Sammy RISTE, in Hayward. Robert Riste was arrested and is in the Alameda County Jail, charged with Murder, Driving with a Revoked license, and DUI.
Robert RISTI
WM, b. 10/31/1969 AKA Robert Riste |
Sam RISTE
WM, b. 10/26/1965 CA DL#C4178308 CA SID#06457806 FBI #915015EA4 |
03/05/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Intel (Irish Traveler Activity)—Southborough, MA
On 02/28/2023, we were notified of a camper parked behind one of our churches in town. The camper had been there a few days and had previously been registered in Illinois. Upon speaking to the owner, he stated that he had sold it last fall. Later in the day, a gray 2008 Nissan Xterra with IL Temp/423AB776 arrived at the location of the camper. The occupants (one male/one female), they were extremely uncooperative. They provided photographs only of a UK/North Ireland Passport and a UK driver’s license The female looks similar to an individual who obtained dental services without paying in Framingham a months back. We were unable to obtain a confirmed identity on either. After giving us numerous conflicting stories, the two (2) along with their infant were sent on their way.
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Intel (Irish Traveler Activity)—Southborough, MA
On 02/28/2023, we were notified of a camper parked behind one of our churches in town. The camper had been there a few days and had previously been registered in Illinois. Upon speaking to the owner, he stated that he had sold it last fall. Later in the day, a gray 2008 Nissan Xterra with IL Temp/423AB776 arrived at the location of the camper. The occupants (one male/one female), they were extremely uncooperative. They provided photographs only of a UK/North Ireland Passport and a UK driver’s license The female looks similar to an individual who obtained dental services without paying in Framingham a months back. We were unable to obtain a confirmed identity on either. After giving us numerous conflicting stories, the two (2) along with their infant were sent on their way.
Jake MARSHALL
WM, b. 01/01/2000 |
Megan BROOKS
WF, b. 09/04/2004 |
Questions/Information: Contact Southborough PD Officer Keith Nichols at knichols@southboroughma.com
3/13/2023 eLog
ATM Crimes
03/06/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348090
ATM Crimes (ATM Skimming/LTI Suspect)—Wyoming, MI
See photo of suspect inserting a skimmer at a bank on 03/25/2023 [54th Street/Clyde Park]. I am looking to identify the suspect.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348090
ATM Crimes (ATM Skimming/LTI Suspect)—Wyoming, MI
See photo of suspect inserting a skimmer at a bank on 03/25/2023 [54th Street/Clyde Park]. I am looking to identify the suspect.
Questions/Information: Contact Michigan State Police Det. Michael Cuevas art (231) 721-5180 or via email to cuevasm1@michigan.gov
03/06/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: Source: 348105
ATM Crimes (ATM Skimming/Cash-out Activity/LTI Suspects)—Brandon, FL
Three suspects were seen placing a skimmer on an ATM between 01/30/2023-02/01/2023. Cash-outs occurred over this past weekend in Sacramento, CA. Please advise if you are able to ID the subjects, or if you have cases involving the same subjects.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: Source: 348105
ATM Crimes (ATM Skimming/Cash-out Activity/LTI Suspects)—Brandon, FL
Three suspects were seen placing a skimmer on an ATM between 01/30/2023-02/01/2023. Cash-outs occurred over this past weekend in Sacramento, CA. Please advise if you are able to ID the subjects, or if you have cases involving the same subjects.
Questions/Information: Contact Navy Federal Credit Union Inv. Erich DeTardo at (850) 751-5932 or via email to erich_detardo@navyfederal.org
03/06/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348107
ATM Crimes (ATM Skimming/LTI Suspects)—Multi-Jurisdictions
The United States Secret Service (USSS) Miami Field Office is currently investigating a group of individuals for ATM Skimming. The USSS is looking for any Fraud Loss associated with these two ATM Skimming suspects.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348107
ATM Crimes (ATM Skimming/LTI Suspects)—Multi-Jurisdictions
The United States Secret Service (USSS) Miami Field Office is currently investigating a group of individuals for ATM Skimming. The USSS is looking for any Fraud Loss associated with these two ATM Skimming suspects.
Suspect1 Suspect2
Questions/Information: Contact US Secret Service Agent Annie Gorlach at (305) 240-1176 or via email to annie.gorlach@usss.dhs.gov
Questions/Information: Contact US Secret Service Agent Annie Gorlach at (305) 240-1176 or via email to annie.gorlach@usss.dhs.gov
03/08/2023
Submitted by Cpl. Leo Luciani, Shenandoah Borough PD (PA), (570) 874-0892, lluciani@ptd.net
ATM Crimes (ATM Skimming/LTI Suspect)—Spring Township, PA
Spring Township has recently fallen victim to skimming devices during 02/25-28/2023. The locations of suspected points of compromise are the Wawa at 3337 Penn Avenue (West Lawn), and the 7-11 at 406 Lackawanna Street (Reading). On 02/24/2023, our department received a call from the CVS, 3100 Shillington Road regarding a suspected skimmer found on the ATM machine. Patrol officers responded and seized a pin pad overlay. On 03/03/2023, I received a call from Dan WADE, Diamond FCU, that a male recently used cloned cards associated with suspected skimmers in our area. Throughout the weekend, cloned cards continued to be used, and the victim count continued. What we know is cards were used at ATMs in Kutztown, Muhlenberg, Spring, Wyomissing, and Reading. The ATM withdrawals began on Friday, and continued through Sunday, with the withdrawals occurring in the New York area. Thanks to vigilant liquor store employees in Kutztown, our suspect entered into the liquor store asking for a mask on Friday. Needless to say, based off of a suspicious conversation, they called the police. Kutztown PD arrived and found our suspect at the Truist Bank ATM, 110 W. Main Street. At the time, Kutztown PD identified this person, and then released him. Kutztown PD was given an Italian identification which identified this person to be Luca DEVITO. DEVITO supplied a New York address as to where he is staying. I am currently working with detectives in New York, in an attempt to establish if this address is true or not. Devito was accompanied by another male, in a tan jacket and hat. He was routinely acting as a lookout, however, it appears this male also used the ATM machine in Kutztown, at their Turkey Hill. As of this time, the male has not been identified. The suspects were operating in a white Hyundai Sonata with the rear bumper torn off, and no available registration.
Submitted by Cpl. Leo Luciani, Shenandoah Borough PD (PA), (570) 874-0892, lluciani@ptd.net
ATM Crimes (ATM Skimming/LTI Suspect)—Spring Township, PA
Spring Township has recently fallen victim to skimming devices during 02/25-28/2023. The locations of suspected points of compromise are the Wawa at 3337 Penn Avenue (West Lawn), and the 7-11 at 406 Lackawanna Street (Reading). On 02/24/2023, our department received a call from the CVS, 3100 Shillington Road regarding a suspected skimmer found on the ATM machine. Patrol officers responded and seized a pin pad overlay. On 03/03/2023, I received a call from Dan WADE, Diamond FCU, that a male recently used cloned cards associated with suspected skimmers in our area. Throughout the weekend, cloned cards continued to be used, and the victim count continued. What we know is cards were used at ATMs in Kutztown, Muhlenberg, Spring, Wyomissing, and Reading. The ATM withdrawals began on Friday, and continued through Sunday, with the withdrawals occurring in the New York area. Thanks to vigilant liquor store employees in Kutztown, our suspect entered into the liquor store asking for a mask on Friday. Needless to say, based off of a suspicious conversation, they called the police. Kutztown PD arrived and found our suspect at the Truist Bank ATM, 110 W. Main Street. At the time, Kutztown PD identified this person, and then released him. Kutztown PD was given an Italian identification which identified this person to be Luca DEVITO. DEVITO supplied a New York address as to where he is staying. I am currently working with detectives in New York, in an attempt to establish if this address is true or not. Devito was accompanied by another male, in a tan jacket and hat. He was routinely acting as a lookout, however, it appears this male also used the ATM machine in Kutztown, at their Turkey Hill. As of this time, the male has not been identified. The suspects were operating in a white Hyundai Sonata with the rear bumper torn off, and no available registration.
Questions/Information: Contact Spring Twp. PD Det. Cory Huntsinger at (610) 678-3431, chuntsinger@springtwpberks.org
03/10/2023
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police, (717) 255-6484, cmfratelli@harrisburgpa.gov
ATM Crimes (ATM Skimming/LTI Suspect)—Wilmington, DE
On 03/05/2023 and 03/07/2023, the suspect entered M&T Bank, 2301 Concord Pike, and placed at least two skimming devices inside the ATMs. Suspect appears to be Eastern European or Middle Eastern and about 35-45 years old.
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police, (717) 255-6484, cmfratelli@harrisburgpa.gov
ATM Crimes (ATM Skimming/LTI Suspect)—Wilmington, DE
On 03/05/2023 and 03/07/2023, the suspect entered M&T Bank, 2301 Concord Pike, and placed at least two skimming devices inside the ATMs. Suspect appears to be Eastern European or Middle Eastern and about 35-45 years old.
Questions/Information: Contact De State Police Det. Brian Beck at brian.beck@delaware.gov
Bunco
03/06/2023
Submitted by Dale Morgan, NABI President, president@nabihq.org
Bunco (Online Romance Scams/Unemployment Scams)—Fort Bragg, NC
An active-duty U.S. Army soldier stationed at Fort Bragg stands accused of operating a multi-state unemployment insurance scheme and an online romance con that targeted vulnerable, often elderly people. Specialist Sanda FRIMPONG, 33, was arrested on 03/01/2023 by U.S Marshals on 19 federal charges including money laundering, fraud, conspiracy, aggravated identity theft, and access device fraud in connection with multiple interstate and international fraud and money-laundering scams. All the charges took place while Frimpong was stationed at Fort Bragg.
Frimpong and others used a variety of fraudulent scenarios and assumed identities to defraud victims through promises of romance or riches. “Having established relationships with the victims, the conspirators ultimately requested money for various untrue purposes, including travel expenses and customs fees for gold.” It was further part of the conspiracy that Frimpong maintained numerous bank accounts and mobile payment services to effect the scheme. Frimpong is accused of then depositing the money into one of his many bank accounts or sending it to family and others in Ghana.
Submitted by Dale Morgan, NABI President, president@nabihq.org
Bunco (Online Romance Scams/Unemployment Scams)—Fort Bragg, NC
An active-duty U.S. Army soldier stationed at Fort Bragg stands accused of operating a multi-state unemployment insurance scheme and an online romance con that targeted vulnerable, often elderly people. Specialist Sanda FRIMPONG, 33, was arrested on 03/01/2023 by U.S Marshals on 19 federal charges including money laundering, fraud, conspiracy, aggravated identity theft, and access device fraud in connection with multiple interstate and international fraud and money-laundering scams. All the charges took place while Frimpong was stationed at Fort Bragg.
Frimpong and others used a variety of fraudulent scenarios and assumed identities to defraud victims through promises of romance or riches. “Having established relationships with the victims, the conspirators ultimately requested money for various untrue purposes, including travel expenses and customs fees for gold.” It was further part of the conspiracy that Frimpong maintained numerous bank accounts and mobile payment services to effect the scheme. Frimpong is accused of then depositing the money into one of his many bank accounts or sending it to family and others in Ghana.
03/07/2023
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police, (717) 255-6484, cmfratelli@harrisburgpa.gov
Bunco (Fake Gold Jewelry Swap Scam/LTI Suspect)—Irvine, CA
On 02/18/2023, two suspects approached the victims, asked for directions, and attempted to place jewelry on their hands and neck as a gesture of appreciation.
The crimes occurred at the following locations:
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police, (717) 255-6484, cmfratelli@harrisburgpa.gov
Bunco (Fake Gold Jewelry Swap Scam/LTI Suspect)—Irvine, CA
On 02/18/2023, two suspects approached the victims, asked for directions, and attempted to place jewelry on their hands and neck as a gesture of appreciation.
The crimes occurred at the following locations:
- 02/18/2023, 1300 hours, 115 Technology Dr (Costco Parking Lot)
- 02/18/2023, 1335 hours, 14400 Culver Dr (Ralph’s Parking Lot)
- 02/18/2023, 1555 hours, W Yale Loop & Warner (Residential Neighborhood)
- Suspect1 was able to steal a ring and necklace, valued at $6,800, from one victim. Suspect 1 unsuccessfully attempted to steal a ring valued at $40,000 from the third victim.
- Suspect1: Middle eastern female, 45-50, 5-3, med build, wearing a tan hijab, dark color shirt and dark skirt.
- Suspect2: Middle eastern male, 40s, med build, tattoos on left arm.
Suspect2 Black Buick Encore
Questions/Information: Contact Irvine PD Det. M. Siebe at (949) 724-7098 or via email to msiebe@cityofirvine.org
Questions/Information: Contact Irvine PD Det. M. Siebe at (949) 724-7098 or via email to msiebe@cityofirvine.org
03/08/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.okcfox.com/news/local/
Bunco (Quick-Change Scam/LTI suspects)—Oklahoma City, OK
Oklahoma City police are looking for two people who scammed a bank near NW 164th and N. Penn. Larceny investigators say these two people ran a "quick-change scam" at the bank. Police are now asking for help in identifying them.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.okcfox.com/news/local/
Bunco (Quick-Change Scam/LTI suspects)—Oklahoma City, OK
Oklahoma City police are looking for two people who scammed a bank near NW 164th and N. Penn. Larceny investigators say these two people ran a "quick-change scam" at the bank. Police are now asking for help in identifying them.
Suspect1 Suspect2
Questions/Information: Contact Oklahoma City PD Investigations Bureau at (405) 297-1102
Questions/Information: Contact Oklahoma City PD Investigations Bureau at (405) 297-1102
03/11/2023
Submitted by David LaGrone, Regional Manager-ORC, CVS Health, (551) 999-2855, david.lagrone@cvshealth.com
Bunco (Quick-Change Scam/LTI Suspect)—Queens, NY
The below incident occurred on 03/08/2023, at CVS store #2062, located in Kew Gardens Queens.
Suspect conducted a purchase of four $500 Visa gift cards at the front store register paying cash. The register was shorted $2,023.80. A suspect is observed counting cash numerous times, and laying it on the counter, while paying for transaction. A suspect is observed taking the cash back from the cashier, to count again, prior to handing it back to cashier. The cashier then places cash directly into the register drawer without recounting.
Submitted by David LaGrone, Regional Manager-ORC, CVS Health, (551) 999-2855, david.lagrone@cvshealth.com
Bunco (Quick-Change Scam/LTI Suspect)—Queens, NY
The below incident occurred on 03/08/2023, at CVS store #2062, located in Kew Gardens Queens.
Suspect conducted a purchase of four $500 Visa gift cards at the front store register paying cash. The register was shorted $2,023.80. A suspect is observed counting cash numerous times, and laying it on the counter, while paying for transaction. A suspect is observed taking the cash back from the cashier, to count again, prior to handing it back to cashier. The cashier then places cash directly into the register drawer without recounting.
Questions/Information: Contact Regional Manager David LaGrone at CVS Health
03/11/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Bunco (Fake Gold Jewelry Sales Scam)—Waltham, MA
On 03/04/2023, Waltham PD took a report of a Fake Gold Jewelry scam. The reporting party stated that while she and her father were at the Sparkle-Brite Laundromat (449 Moody St.) a male approached him and sold him a gold necklace with a gold pendant for $600. When the person reporting arrived home, she placed the items over an open flame and determined the jewelry was fake. They were able to re-locate the male on Moody St. and followed him into a business on Main St. The reporting person confronted the male and told him she was calling the police, at which time the male returned the $600 and fled the area in a white 2022 Ford Expedition with TX/SJT0057 (registered to Hertz Rental Car). With the assistance of a retired LEO at Hertz, it was determined that the vehicle was rented by Dunghita MICLESCU. He rented the vehicle from 01/16/2023 with a scheduled drop off date of 03/19/2023.
Questions/Information: Contact Waltham PD Det. Christopher Bastarache at (781) 314-3550 or via email to cvbastarache@police.waltham.ma.us
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Bunco (Fake Gold Jewelry Sales Scam)—Waltham, MA
On 03/04/2023, Waltham PD took a report of a Fake Gold Jewelry scam. The reporting party stated that while she and her father were at the Sparkle-Brite Laundromat (449 Moody St.) a male approached him and sold him a gold necklace with a gold pendant for $600. When the person reporting arrived home, she placed the items over an open flame and determined the jewelry was fake. They were able to re-locate the male on Moody St. and followed him into a business on Main St. The reporting person confronted the male and told him she was calling the police, at which time the male returned the $600 and fled the area in a white 2022 Ford Expedition with TX/SJT0057 (registered to Hertz Rental Car). With the assistance of a retired LEO at Hertz, it was determined that the vehicle was rented by Dunghita MICLESCU. He rented the vehicle from 01/16/2023 with a scheduled drop off date of 03/19/2023.
Questions/Information: Contact Waltham PD Det. Christopher Bastarache at (781) 314-3550 or via email to cvbastarache@police.waltham.ma.us
03/11/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Bunco (Family Member in Distress Scam)—Norwood, MA
Norwood PD is investigating a Grandchild in Jail Scam that occurred on 03/02/2023. A young male reported to his “Papa” that he was in a crash involving a pregnant female and needed $10,000 cash bail. The victim was told to contact Atty. James Lee at 631-898-4446. James Lee agreed to accept $2,500 cash. (Same attorney name as prior reports in Braintree, Newburyport, and Revere). A courier was arranged to go to the house and a black Honda CRV with RI/BB971 arrived to pick up the “package.” The owner is Juliao Silva FERNANDES of Providence, RI. As of the posting, he has not responded to a phone call. FBI Boston and Providence PD were notified.
Questions/Information: Contact Norwood PD Det. Sgt. Timothy McDonagh at (781) 440-5160 or via email to tmcdonagh@norwoodma.gov
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Bunco (Family Member in Distress Scam)—Norwood, MA
Norwood PD is investigating a Grandchild in Jail Scam that occurred on 03/02/2023. A young male reported to his “Papa” that he was in a crash involving a pregnant female and needed $10,000 cash bail. The victim was told to contact Atty. James Lee at 631-898-4446. James Lee agreed to accept $2,500 cash. (Same attorney name as prior reports in Braintree, Newburyport, and Revere). A courier was arranged to go to the house and a black Honda CRV with RI/BB971 arrived to pick up the “package.” The owner is Juliao Silva FERNANDES of Providence, RI. As of the posting, he has not responded to a phone call. FBI Boston and Providence PD were notified.
Questions/Information: Contact Norwood PD Det. Sgt. Timothy McDonagh at (781) 440-5160 or via email to tmcdonagh@norwoodma.gov
Burglary
03/10/2023
Submitted by SA Bridgette Lott, South Carlina Law Enforcement Division (SLED), (803) 896-4781, bjlott@sled.sc.gov
Burglary (Distraction Burglary of Motel Manager’s Unit/Two Suspects Identified)—Los Angeles, CA
Re NABI eLog entry dated 02/28/2023:
The female suspect seen below was identified by DHS/CBP facial recognition as being involved in the burglary of a Motel Manager’s unit.
Submitted by SA Bridgette Lott, South Carlina Law Enforcement Division (SLED), (803) 896-4781, bjlott@sled.sc.gov
Burglary (Distraction Burglary of Motel Manager’s Unit/Two Suspects Identified)—Los Angeles, CA
Re NABI eLog entry dated 02/28/2023:
The female suspect seen below was identified by DHS/CBP facial recognition as being involved in the burglary of a Motel Manager’s unit.
Surveillance photo Sabina VADUVA
WF, b. 08/21/1984
CNP 2840821250954
Vaduva has a full extradition arrest warrant from Arizona for Assisting Criminal Syndicate, Conspiracy, Fraud Schemes, and Trafficking Stolen Property. Warrant is in NCIC under NIC/W671607879.
In addition, suspect #5 in the 02/28/2023 NABI eLog has been identified by SA Bridgette Lott as seen below.
WF, b. 08/21/1984
CNP 2840821250954
Vaduva has a full extradition arrest warrant from Arizona for Assisting Criminal Syndicate, Conspiracy, Fraud Schemes, and Trafficking Stolen Property. Warrant is in NCIC under NIC/W671607879.
In addition, suspect #5 in the 02/28/2023 NABI eLog has been identified by SA Bridgette Lott as seen below.
Surveillance Photo Alexandru CHIRITOIU
WM, DOB Unavailable
Questions/Information: Contact Los Angeles PD West Valley Det. Musser at (818) 374-7714.
WM, DOB Unavailable
Questions/Information: Contact Los Angeles PD West Valley Det. Musser at (818) 374-7714.
03/10/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348160
Burglary (Distraction Burglary of Market Owner’s Residence/LTI Suspect)—Santa Barbara, CA
On 03/04/2023, a group of approximately 7 self-proclaimed Romanians distracted the owners of a small neighborhood market. The owners later discovered several thousand dollars of cash stolen from their attached residence. The store's limited camera angles captured an involved male and the suspect vehicle. The vehicle is a stock 2004-2006 silver Mazda MPV, with an off-color (black) sliding door handle. The male suspect has a long, skinny tattoo on his left shin.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348160
Burglary (Distraction Burglary of Market Owner’s Residence/LTI Suspect)—Santa Barbara, CA
On 03/04/2023, a group of approximately 7 self-proclaimed Romanians distracted the owners of a small neighborhood market. The owners later discovered several thousand dollars of cash stolen from their attached residence. The store's limited camera angles captured an involved male and the suspect vehicle. The vehicle is a stock 2004-2006 silver Mazda MPV, with an off-color (black) sliding door handle. The male suspect has a long, skinny tattoo on his left shin.
Note tattoo on left shin Mazda MPV
Questions/Information: Santa Barbara PD Det. Kyle Rapp at (805) 897-2331 or via email to krapp@sbpd.com
Questions/Information: Santa Barbara PD Det. Kyle Rapp at (805) 897-2331 or via email to krapp@sbpd.com
Home Repair
03/06/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348086
Home Repair (Sealcoating Scam)—Bloomingdale, IL
On 03/03/2023, the Bloomingdale PD received information from the Wayne PD regarding a suspicious subject who identified himself as a "utility worker." The Wayne resident did not answer the subject and the vehicle left the area. Shortly after, Bloomingdale PD located the vehicle and performed a traffic stop on the Dodge Ram with NY/25581ND as this plate is registered to a Ford F-150.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348086
Home Repair (Sealcoating Scam)—Bloomingdale, IL
On 03/03/2023, the Bloomingdale PD received information from the Wayne PD regarding a suspicious subject who identified himself as a "utility worker." The Wayne resident did not answer the subject and the vehicle left the area. Shortly after, Bloomingdale PD located the vehicle and performed a traffic stop on the Dodge Ram with NY/25581ND as this plate is registered to a Ford F-150.
Matthew Joseph McDONAGH
WM, b. 06/17/1990 UK DL# 31319559 |
Dodge Ram with NY/25581ND
|
Contact was made and the subjects advised BPD Officers they were from Ireland and in the US for work. A sealcoating flyer was provided. A search of the Ram was also conducted and three different sealcoating flyers with different phone numbers, email addresses and business names were discovered. Minimal tools associated with sealcoating were discovered as well. Two subjects were identified during Bloomingdale's investigation. The driver was identified as "Matthew Joseph McDONAGH" and the backseat passenger was identified as "Charlie Pierre QUINN." Both provided suspicious United Kingdom driver's licenses. The front passenger, who attempted to make contact in Wayne, refused to identify himself.
Questions/Information: Contact Bloomingdale PD Det. Dominick Corsiglia at (630) 671-5774 or via email to corsigliad@vil.bloomingdale.il.us
Questions/Information: Contact Bloomingdale PD Det. Dominick Corsiglia at (630) 671-5774 or via email to corsigliad@vil.bloomingdale.il.us
03/06/2023
Submitted by SA Rich Law, NICB, (847) 544-7966, rlaw@nicb.org
Home Repair (Home Repair Fraud/Arrest Made)—Chicago, IL
On 02/28/2023, Chicago PD arrested Tom MILLER for Home Repair Fraud/Contract Over $1,000 related to a concrete repair scam on an elderly victim.
Submitted by SA Rich Law, NICB, (847) 544-7966, rlaw@nicb.org
Home Repair (Home Repair Fraud/Arrest Made)—Chicago, IL
On 02/28/2023, Chicago PD arrested Tom MILLER for Home Repair Fraud/Contract Over $1,000 related to a concrete repair scam on an elderly victim.
Tom MILLER
WM, b. 10/22/1984
AKA Tommy Miller
Moniker: “Tommy Thumbs”
LKA: 3903 N. Kedzie, Chicago, IL
IL SID#48809000
FBI #428476VB8
NABI 08-1, 07-5
Questions/Information: Contact SA Rich Law at the NICB.
WM, b. 10/22/1984
AKA Tommy Miller
Moniker: “Tommy Thumbs”
LKA: 3903 N. Kedzie, Chicago, IL
IL SID#48809000
FBI #428476VB8
NABI 08-1, 07-5
Questions/Information: Contact SA Rich Law at the NICB.
03/10/2023
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), (717) 255-6484, cmfratelli@harrisburgpa.gov
Home Repair (Driveway Paving Scam)—Lower Merion Township, PA
On 03/08/2023, Lower Merion Twp PD responded to 9 Rolling Rd. to the report of a driveway paving scam. A male approached the homeowner and offered to repave her driveway with “extra material” he had from a recent paving job. The victim said that she did not request any driveway repairs and did not sign a contract with a paving company. During the investigation, two dump trucks labeled “SPC” were observed in front of the victim’s house and several people (including one juvenile) were observed working on the driveway. Cornelius C. STANLEY Jr. was identified as the foreman and said that the victim had been asked to pay his company $4,000 to pave her driveway. Stanley was accompanied by a female, who identified herself as Erica HICKS, and Cooper STANLEY. They said that they worked for “Asphalt Services” and reported to “Steven WILDING” who was based out of New Hampshire. Stanley was argumentative during the investigation and could not provide
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), (717) 255-6484, cmfratelli@harrisburgpa.gov
Home Repair (Driveway Paving Scam)—Lower Merion Township, PA
On 03/08/2023, Lower Merion Twp PD responded to 9 Rolling Rd. to the report of a driveway paving scam. A male approached the homeowner and offered to repave her driveway with “extra material” he had from a recent paving job. The victim said that she did not request any driveway repairs and did not sign a contract with a paving company. During the investigation, two dump trucks labeled “SPC” were observed in front of the victim’s house and several people (including one juvenile) were observed working on the driveway. Cornelius C. STANLEY Jr. was identified as the foreman and said that the victim had been asked to pay his company $4,000 to pave her driveway. Stanley was accompanied by a female, who identified herself as Erica HICKS, and Cooper STANLEY. They said that they worked for “Asphalt Services” and reported to “Steven WILDING” who was based out of New Hampshire. Stanley was argumentative during the investigation and could not provide
Cornelius C. STANLEY
WM, b. 08/27/1972 |
Erica Lynn HICKS
WF, b. 08/18/1994 |
Cooper William STANLEY
WM, b. 07/09/1998 |
Questions/Information: Contact Lower Merion Twp PD Inv. David Auxter at (610) 645-6234 or via email to dauxter@lowermerion.org
Theft
03/06/2023
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Distraction Theft of Jewelry/LTI Suspects)—Lexington, KY
On 03/04/2023, a distraction theft at Zale’s. According to team members, around 5:23 PM, two males and one female entered the location under the pretense of shopping for gold and diamond bracelets. The female suspect claimed she was looking for a gift for her mother and wanted to see gold chains. When presented with gold chain options, the female suspect reached over and grabbed two gold chains from the pad. One of the male suspects quickly points to other chains to distract the team member’s attention. The female suspect handed back one of the gold chains and the group left the store. Due to their suspicious actions, a case audit was completed and confirmed the above gold chain was missing. Upon reviewing store video, the female suspect was observed palming and concealing the gold chain in her purse.
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Distraction Theft of Jewelry/LTI Suspects)—Lexington, KY
On 03/04/2023, a distraction theft at Zale’s. According to team members, around 5:23 PM, two males and one female entered the location under the pretense of shopping for gold and diamond bracelets. The female suspect claimed she was looking for a gift for her mother and wanted to see gold chains. When presented with gold chain options, the female suspect reached over and grabbed two gold chains from the pad. One of the male suspects quickly points to other chains to distract the team member’s attention. The female suspect handed back one of the gold chains and the group left the store. Due to their suspicious actions, a case audit was completed and confirmed the above gold chain was missing. Upon reviewing store video, the female suspect was observed palming and concealing the gold chain in her purse.
Questions/Information: Contact Lexington PD Officer Tapp at (859) 258-3600 and refer to case#2023-0420
03/06/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by San Jose PD (CA)
Theft (Organized Retail Theft/LTI Suspects)—San Jose, CA
On 02/20/2023, a commercial burglary incident occurred at the Kohl's store located at 890 Blossom Hill Rd. Three suspects did a walkthrough of the business and then left and set up the blue SUV vehicle with Suspect 3 in the driver’s seat. Suspect 1 and Suspect 2 then re-entered the business and walked to the sales floor jewelry displays. Using a tool, the suspects pried open the glass display cases as well as the locked storage drawers below. The suspects then loaded up their clothing pockets and a black garbage bag and removed over $35,000 worth of jewelry from the store. According to the SF Bay ORC Investigator for Kohl's, the same set of suspects then hit a Kohl's store in Campbell (CA) and another one in Colma (CA) on 02/22/2023.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by San Jose PD (CA)
Theft (Organized Retail Theft/LTI Suspects)—San Jose, CA
On 02/20/2023, a commercial burglary incident occurred at the Kohl's store located at 890 Blossom Hill Rd. Three suspects did a walkthrough of the business and then left and set up the blue SUV vehicle with Suspect 3 in the driver’s seat. Suspect 1 and Suspect 2 then re-entered the business and walked to the sales floor jewelry displays. Using a tool, the suspects pried open the glass display cases as well as the locked storage drawers below. The suspects then loaded up their clothing pockets and a black garbage bag and removed over $35,000 worth of jewelry from the store. According to the SF Bay ORC Investigator for Kohl's, the same set of suspects then hit a Kohl's store in Campbell (CA) and another one in Colma (CA) on 02/22/2023.
Suspect1 Suspect2 Suspect3 Suspect’s vehicle
Questions/Information: Contact San Jose PD Det. Potwora at (408) 277-4401
Questions/Information: Contact San Jose PD Det. Potwora at (408) 277-4401
03/08/2023
Submitted by Det. Keith Kalmbach, Woodcliff Lake PD (NJ), (201) 391-8222 x429, kkalmbach@wclpd.com
Theft (Theft of Access Card at Whole Foods/Access Card Fraud/LTI Suspects)—Woodcliff Lake, NJ
On 02/05/2023, a victim was confronted by two females in the parking lot of Whole Foods. The victim explained that the females were speaking a different language and she could not understand them. After the brief exchange, the victim received two alerts that her debit card was being used. Upon investigation, it was revealed that the female suspects were following the victim around Whole Foods supermarket and were behind the victim when she was checking out. The debit card was used to withdraw money from a TD Bank ATM and used at a Walmart.
The females and a male driver were operating a black Mercedes Benz with CA/9B0N651, registered to Hanna MANUELA, 735 Nicholas Lane, El Cajon, CA.
The male driver was possibly identified as Alfredo CAVALLI from a Romanian identification card. The total loss was $2,000.
Submitted by Det. Keith Kalmbach, Woodcliff Lake PD (NJ), (201) 391-8222 x429, kkalmbach@wclpd.com
Theft (Theft of Access Card at Whole Foods/Access Card Fraud/LTI Suspects)—Woodcliff Lake, NJ
On 02/05/2023, a victim was confronted by two females in the parking lot of Whole Foods. The victim explained that the females were speaking a different language and she could not understand them. After the brief exchange, the victim received two alerts that her debit card was being used. Upon investigation, it was revealed that the female suspects were following the victim around Whole Foods supermarket and were behind the victim when she was checking out. The debit card was used to withdraw money from a TD Bank ATM and used at a Walmart.
The females and a male driver were operating a black Mercedes Benz with CA/9B0N651, registered to Hanna MANUELA, 735 Nicholas Lane, El Cajon, CA.
The male driver was possibly identified as Alfredo CAVALLI from a Romanian identification card. The total loss was $2,000.
Alfredo CAVALLI
WM, b. 10/14/1990 AKA Marian STAN |
CA/9BON651
|
Questions/Information: Contact Woodcliff Lake PD Det. Keith Kalmbach
03/09/2023
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Distraction Theft of Jewelry/LTI Suspects)—Pelham, AL
Police officers are on the lookout for suspects who may be part of an organized group stealing from businesses in the Birmingham-Hoover metro area. Pelham PD reported the crime happened on 03/06/2023, when two people walked into a local pawn shop and stole about $20,000 worth of merchandise. The police department stated one person distracted the clerk, while the other opened a display case and removed a jewelry display.
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Distraction Theft of Jewelry/LTI Suspects)—Pelham, AL
Police officers are on the lookout for suspects who may be part of an organized group stealing from businesses in the Birmingham-Hoover metro area. Pelham PD reported the crime happened on 03/06/2023, when two people walked into a local pawn shop and stole about $20,000 worth of merchandise. The police department stated one person distracted the clerk, while the other opened a display case and removed a jewelry display.
Questions/Information: Contact the Pelham PD at (205) 620-6550
03/09/2023
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), (717) 255-6484, cmfratelli@harrisburgpa.gov
Theft (EBT Fraud/Arrest Made)—Silver Spring, PA
On 03/08/2023 at 1854 hours, we responded to Sam’s Club at 6520 Carlisle Pike on a report of an active fraud where a female was using fraudulent EBT cards to make purchases. The female suspect was arrested and was identified through her Romanian passport as Eliza DOLEANU. We noticed a large amount of unopened retail merchandise in the back of her vehicle. The vehicle was a silver Toyota Sienna minivan with CA/6DZN484. It appears to be the same vehicle in the incident disseminated by PSP York on 03/07/2023. The vehicle was towed, and we are getting a search warrant.
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), (717) 255-6484, cmfratelli@harrisburgpa.gov
Theft (EBT Fraud/Arrest Made)—Silver Spring, PA
On 03/08/2023 at 1854 hours, we responded to Sam’s Club at 6520 Carlisle Pike on a report of an active fraud where a female was using fraudulent EBT cards to make purchases. The female suspect was arrested and was identified through her Romanian passport as Eliza DOLEANU. We noticed a large amount of unopened retail merchandise in the back of her vehicle. The vehicle was a silver Toyota Sienna minivan with CA/6DZN484. It appears to be the same vehicle in the incident disseminated by PSP York on 03/07/2023. The vehicle was towed, and we are getting a search warrant.
Eliza DOLEANU
WF, b. 09/27/1997 Romania Passport #058343955 CNP 2970927160026 |
WF, b. 09/27/1997
Romania Passport #058343955 CNP 2970927160026 |
Sam’s Club reported that she used her phone to scan a membership that has been heavily involved in EBT fraud and is under the name of Oscar LOPEZ, b. 08/18/1996 with an address of 1830 Garfield Street Hollywood, FL. They were able to look up the account and it was learned that Doleanu also made purchases at the Harrisburg and York Sam’s Club stores today. I believe the merchandise from these purchases will still be in the rear of the vehicle. Her phone was also seized, and we will be getting a search warrant.
Doleanu had 3 Maryland “Independence” EBT cards on her with the names of Pedro RODRIGUEZ and Yanet COCOS printed on them. The information to the magnetic strip was altered and had other EBT account information written on it. At this time it is unknown who the account holders are or what state they are in.
Questions/Information: Contact Silver Spring Twp PD Sgt. Christopher Butler at (717) 697-0607 x 2009.
Doleanu had 3 Maryland “Independence” EBT cards on her with the names of Pedro RODRIGUEZ and Yanet COCOS printed on them. The information to the magnetic strip was altered and had other EBT account information written on it. At this time it is unknown who the account holders are or what state they are in.
Questions/Information: Contact Silver Spring Twp PD Sgt. Christopher Butler at (717) 697-0607 x 2009.
03/10/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348166
Theft (Distraction Theft of Jewelry/LTI Suspect)—Dothan, AL
While conducting store case counts, it was discovered that Zale’s jewelry store was missing three men’s gold bracelets with a total value of $9,747. Review of CCTV showed that on 03/02/2023 at 12:52 pm, a male suspect entered the store and went to the men’s gold case. While at the case, the suspect asked the Team Member to assist him. The suspect asked to see an item and proceeded to take off his own chain and pendant and place it on the countertop. While she was assisting him, the suspect reached into the left side of the case, removed three gold bracelets with his left hand, then switched his to his right hand while acting like he was adjusting his collar and then ultimately placing the items in his pants pocket. Once he had possession of the bracelets, he put back on his personal necklace and walked out the door.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348166
Theft (Distraction Theft of Jewelry/LTI Suspect)—Dothan, AL
While conducting store case counts, it was discovered that Zale’s jewelry store was missing three men’s gold bracelets with a total value of $9,747. Review of CCTV showed that on 03/02/2023 at 12:52 pm, a male suspect entered the store and went to the men’s gold case. While at the case, the suspect asked the Team Member to assist him. The suspect asked to see an item and proceeded to take off his own chain and pendant and place it on the countertop. While she was assisting him, the suspect reached into the left side of the case, removed three gold bracelets with his left hand, then switched his to his right hand while acting like he was adjusting his collar and then ultimately placing the items in his pants pocket. Once he had possession of the bracelets, he put back on his personal necklace and walked out the door.
Suspect Description: WM, possibly Latin or Eastern European, 27-32, 5-10, 195, red/white Adidas hat, black Polo shirt with white stripe down arm, ripped jean shorts.
Questions/Information: Contact Dothan PD Officer Jackson at (334) 615-3000 and refer to report #01-23-006551.
Questions/Information: Contact Dothan PD Officer Jackson at (334) 615-3000 and refer to report #01-23-006551.
03/11/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Theft (Organized Retail Theft)—Westborough, MA
The individuals depicted below stole over $10,000 worth of circuit breakers from Lowes on 02/28/2023. These appear to be the same individuals who have targeted other Lowes locations in New England totaling over $100,000 in losses. Both suspects are out of Brooklyn NY, and both have a history of firearms offenses.
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Theft (Organized Retail Theft)—Westborough, MA
The individuals depicted below stole over $10,000 worth of circuit breakers from Lowes on 02/28/2023. These appear to be the same individuals who have targeted other Lowes locations in New England totaling over $100,000 in losses. Both suspects are out of Brooklyn NY, and both have a history of firearms offenses.
Jalil McINTYRE
BM, b. 09/16/1991 |
Deshun JACKSON
BM, b. 09/22/1999 |
Questions/Information: Contact Westborough PD Det. Andrew Montiverdi at (508) 366-3060 or via email to amontiverdi@town.westborough.ma.us
03/11/2023
Submitted by Det. Stoney Cook, Conroe PD (TX), (936) 522-3266, scook@cityofconroe.org
Theft (Organized Retail Theft/LTI Suspect)—Conroe, TX
I am trying to identify a suspect from a series of thefts in the Conroe area. This suspect was involved with four other subjects. We used Clearview AI (facial recognition program) and found that the suspect has a Facebook page under Vialis Vls or Vis.
https://mctx.mobilize.io/links?url=https%3A%2F%2Fwww.facebook.com%2Fvialis.parfumulfetelor%2Fvideos%2F5622662644478568
Submitted by Det. Stoney Cook, Conroe PD (TX), (936) 522-3266, scook@cityofconroe.org
Theft (Organized Retail Theft/LTI Suspect)—Conroe, TX
I am trying to identify a suspect from a series of thefts in the Conroe area. This suspect was involved with four other subjects. We used Clearview AI (facial recognition program) and found that the suspect has a Facebook page under Vialis Vls or Vis.
https://mctx.mobilize.io/links?url=https%3A%2F%2Fwww.facebook.com%2Fvialis.parfumulfetelor%2Fvideos%2F5622662644478568
Suspect ID Needed
Questions/Information: Contact Conroe PD Det. Stoney Cook
Questions/Information: Contact Conroe PD Det. Stoney Cook
Intel
03/06/2023
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), (717) 255-6484, cmfratelli@harrisburgpa.gov
Intel (New Arrest/Looking for Information)—Provo, UT
Looking for anyone who may have had encounters with the Romanian female seen below. She has previous arrests in Riverside (CA), Palo Alto (CA), Santa Ana (CA) and Santa Clara (CA) for Grand Theft, Burglary, Shoplifting, Conspiracy to Commit Crime, Child Abuse, etc.
She was arrested in Provo (UT) on 03/04/2023 for Pattern of Unlawful Activity and Unlawful Possession of a Financial Card.
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), (717) 255-6484, cmfratelli@harrisburgpa.gov
Intel (New Arrest/Looking for Information)—Provo, UT
Looking for anyone who may have had encounters with the Romanian female seen below. She has previous arrests in Riverside (CA), Palo Alto (CA), Santa Ana (CA) and Santa Clara (CA) for Grand Theft, Burglary, Shoplifting, Conspiracy to Commit Crime, Child Abuse, etc.
She was arrested in Provo (UT) on 03/04/2023 for Pattern of Unlawful Activity and Unlawful Possession of a Financial Card.
Laura Fabrizia Romana GALICEANU
WF, b. 11/23/2001
FBI #V1E9TN06P
Questions/Information: Contact US ICE Deportation Officer Eric Foster at (801) 419-3165
WF, b. 11/23/2001
FBI #V1E9TN06P
Questions/Information: Contact US ICE Deportation Officer Eric Foster at (801) 419-3165
03/09/2023
Submitted by Dale Morgan, NABI President, president@nabihq.org
Intel (Suspect Pleads Guilty to COVID Relief Funds Fraud)—Boston, MA
A social media influencer, who knew con artist Anna Delvey and scammer Ciera Blas, has pleaded guilty to fraud and identify theft after using her COVID-19 pandemic-related loans for a private jet and luxury apartment.
Submitted by Dale Morgan, NABI President, president@nabihq.org
Intel (Suspect Pleads Guilty to COVID Relief Funds Fraud)—Boston, MA
A social media influencer, who knew con artist Anna Delvey and scammer Ciera Blas, has pleaded guilty to fraud and identify theft after using her COVID-19 pandemic-related loans for a private jet and luxury apartment.
Danielle MILLER Miller at the Beverly Hills Hotel
WF, b. 10/28/1989
Danielle Miller, 33, pleaded guilty to three counts of wire fraud and two counts of aggravated identity theft. She was arrested on a criminal complaint in May 2021 and indicted by a federal grand jury in July 2021. In August 2020, Miller used a counterfeit driver’s license in the name of a Massachusetts victim to arrange a Gulfstream private jet charter flight from Florida to California, where she stayed at a luxury hotel under the same victim’s name. In a separate instance, Miller used the identity of another victim to rent a luxury apartment in Florida. From July 2020 to May 2021, Miller bankrolled her glamorous lifestyle using fake photo IDs and fake business names to apply for COVID-19 relief loans funded by the federal government. Miller, whose social media accounts feature photos and videos of her wearing an ankle monitor while sporting designer clothing and driving a Rolls-Royce, struck a plea deal with prosecutors to forfeit $1.3 million and serve six years in prison
WF, b. 10/28/1989
Danielle Miller, 33, pleaded guilty to three counts of wire fraud and two counts of aggravated identity theft. She was arrested on a criminal complaint in May 2021 and indicted by a federal grand jury in July 2021. In August 2020, Miller used a counterfeit driver’s license in the name of a Massachusetts victim to arrange a Gulfstream private jet charter flight from Florida to California, where she stayed at a luxury hotel under the same victim’s name. In a separate instance, Miller used the identity of another victim to rent a luxury apartment in Florida. From July 2020 to May 2021, Miller bankrolled her glamorous lifestyle using fake photo IDs and fake business names to apply for COVID-19 relief loans funded by the federal government. Miller, whose social media accounts feature photos and videos of her wearing an ankle monitor while sporting designer clothing and driving a Rolls-Royce, struck a plea deal with prosecutors to forfeit $1.3 million and serve six years in prison
03/10/2023
Submitted by Det. Adonis Glasper, Riverside Co. Sheriff’s Office (CA), (760) 863-8950,
aglasper@riversidesheriff.org
Intel (Romani Crew in Southern California)
Here are some pics and vehicles of the current Romani crew running around So Cal. Hope this helps you guys. Many of them, as you are all aware of, rent cars from Avis or Hertz and now they are using a civilian, George Leo Ramo OLARTE, who lives at 922 N. Alamo St in Anaheim, CA.
Submitted by Det. Adonis Glasper, Riverside Co. Sheriff’s Office (CA), (760) 863-8950,
aglasper@riversidesheriff.org
Intel (Romani Crew in Southern California)
Here are some pics and vehicles of the current Romani crew running around So Cal. Hope this helps you guys. Many of them, as you are all aware of, rent cars from Avis or Hertz and now they are using a civilian, George Leo Ramo OLARTE, who lives at 922 N. Alamo St in Anaheim, CA.
Diego GARDIAN
WM, b. 06/05/1997 WA DL#WDL6Z836513B 
Aristotel TUDORACHE
WM, b. 10/15/1973 Facebook: Stelika STEFU 
Fernando TUDORACHE
WM, b. 06/24/1996 WA DL#WDL2R2T3213B 
Maria MATEI
WF, b. 10/29/1973 FL DL#B12280101 |
Corina Maria GARDIAN
WF, b. 06/12/1996 
Constanta TUDORACHE
WF, b. 04/04/1974 ON DL#981VN5953167 
Florin GUNICI
WM, b. 10/27/2000 Romania DL#V00356352L CNP 5001027385570 
Nicolae MATEI
WM, b. 09/09/1969 FL DL#M30062069 |
Nicolae MICLESCU
WM, b. 06/14/1995 
Crizantema TUDORACHE
WF, b. 11/05/2000 WA DL#WDL211T7J13B AKA Crizantema GHIOCEL WF, b. 07/04/1999 WA DL#WDL3R645C63 
Laurentiu GHIOCEL
WM, b. 11/05/1995 
Gabriela STOIAN
WF, b. 09/08/1979 |
Questions/Information: Contact Riverside Co. Sheriff’s Inv. Adonis Glasper
03/20/2023
ATM Crimes
03/13/2023
Submitted by Det. Cindy Pettinato, Abington PD (PA), cpettinato@abingtonpa.gov
ATM Crimes (ATM Skimming)—Abington, PA
On 03/02/2023, Abington PD was notified by Cheltenham PD of an ATM skimmer found at their 7-Eleven store on S Easton Road in Cheltenham. Abington PD then checked the ATMs at the 7-Eleven locations in Glenside and North Hills and discovered the same ATM skimmers were installed at these stores as well. The pinhole camera insert above the keypad (top pictures) and the skimmer from inside the card reader (bottom right picture) were both recovered. Note that this skimmer is inserted like a card into the reader and then left there.
Submitted by Det. Cindy Pettinato, Abington PD (PA), cpettinato@abingtonpa.gov
ATM Crimes (ATM Skimming)—Abington, PA
On 03/02/2023, Abington PD was notified by Cheltenham PD of an ATM skimmer found at their 7-Eleven store on S Easton Road in Cheltenham. Abington PD then checked the ATMs at the 7-Eleven locations in Glenside and North Hills and discovered the same ATM skimmers were installed at these stores as well. The pinhole camera insert above the keypad (top pictures) and the skimmer from inside the card reader (bottom right picture) were both recovered. Note that this skimmer is inserted like a card into the reader and then left there.
Pinhole camera Skimmer
Questions/Information: Contact Abington PD Det. Andrew Ammaturo at (267) 536-1115 or via email to aammaturo1@abingtonpa.gov
03/17/2023
Submitted by Greg Ovanessian, NABI eLog editor, Source: CrimeDex Alert #348246
ATM Crimes (ATM Skimming/Looking for Information)—Cincinnati, OH
The FBI's Cincinnati Field Office is in search of any accounts held by the following subject of an ATM skimming investigation:
Name: Danut Valentin URSEIU
DOB: 01/04/1993
Please refer any information about this subject to FBI SA Devin Peugh at (513) 979-8374 or via email to dpeugh@fbi.gov
Submitted by Greg Ovanessian, NABI eLog editor, Source: CrimeDex Alert #348246
ATM Crimes (ATM Skimming/Looking for Information)—Cincinnati, OH
The FBI's Cincinnati Field Office is in search of any accounts held by the following subject of an ATM skimming investigation:
Name: Danut Valentin URSEIU
DOB: 01/04/1993
Please refer any information about this subject to FBI SA Devin Peugh at (513) 979-8374 or via email to dpeugh@fbi.gov
03/18/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.occrp.org/en/daily/
ATM Crimes (Riviera Maya Gang Members Sent to Prison in Romania)
Note: The news source (OCCRP) is the Organized Crime and Corruption Reporting Project.
On 03/17/2023, a court in Romania sentenced three members of an organized crime group to more than a decade in prison each for skimming ATM machines and stealing millions from people’s credit cards as well as trying to kill a former gang member. The violent, murderous Riviera Maya gang was set up by Florian TUDOR, AKA “The Shark,” and is believed to have compromised up to 100 ATM machines along Mexico's Riviera Maya, including tourist hotspots like Cancun, Sayulita, Puerto Vallarta, and Tijuana, to steal credit card details from tourists and withdraw money from their accounts.
The panel of two judges of the Court of Appeal in Bucharest noted that Gabi - Alin POENARU, called "Patrian," Răzvan - Alin Ghiță and Mihai - Adrian MINCĂ, called "Piciu," were members of that group and - coordinated by Tudor - tried to kill a former gang member but only injured him.
The three stabbed Sorinel MARCU, a former close associate of Tudor, in April 2018 in front of a Cancun DHL office. Marcu survived the attack but was killed a few months later outside Tudor's villa in Cancun. His murder is being investigated in a separate case.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.occrp.org/en/daily/
ATM Crimes (Riviera Maya Gang Members Sent to Prison in Romania)
Note: The news source (OCCRP) is the Organized Crime and Corruption Reporting Project.
On 03/17/2023, a court in Romania sentenced three members of an organized crime group to more than a decade in prison each for skimming ATM machines and stealing millions from people’s credit cards as well as trying to kill a former gang member. The violent, murderous Riviera Maya gang was set up by Florian TUDOR, AKA “The Shark,” and is believed to have compromised up to 100 ATM machines along Mexico's Riviera Maya, including tourist hotspots like Cancun, Sayulita, Puerto Vallarta, and Tijuana, to steal credit card details from tourists and withdraw money from their accounts.
The panel of two judges of the Court of Appeal in Bucharest noted that Gabi - Alin POENARU, called "Patrian," Răzvan - Alin Ghiță and Mihai - Adrian MINCĂ, called "Piciu," were members of that group and - coordinated by Tudor - tried to kill a former gang member but only injured him.
The three stabbed Sorinel MARCU, a former close associate of Tudor, in April 2018 in front of a Cancun DHL office. Marcu survived the attack but was killed a few months later outside Tudor's villa in Cancun. His murder is being investigated in a separate case.
Tudor was arrested in Cancun in 2021 on a warrant issued by Romania, but his lawyers have so far managed to prevent his extradition. He is accused of extortion, incitement to attempted murder, and establishing an organized criminal group.
Bunco
03/13/2023
Submitted by Det. Erik Sherar, NYPD-Organized Theft Squad, (917) 434-0572, erik.sherar@nypd.org
Bunco (Grand Theft by False Pretenses/LTI Suspect)—New York, NY
On 02/11/2023 at approximately 1650 hours, the male perpetrator, driving a white Dodge Durango with no front license plate, approached a victim claiming to be a victim of a robbery and needing money for gas. He accompanied the victim to the bank to have him withdraw money. The loss in this case is $960. Also, the perp tried to send $1,500 to Romania via a Remitly app but the victim was able to cancel it afterwards.
Submitted by Det. Erik Sherar, NYPD-Organized Theft Squad, (917) 434-0572, erik.sherar@nypd.org
Bunco (Grand Theft by False Pretenses/LTI Suspect)—New York, NY
On 02/11/2023 at approximately 1650 hours, the male perpetrator, driving a white Dodge Durango with no front license plate, approached a victim claiming to be a victim of a robbery and needing money for gas. He accompanied the victim to the bank to have him withdraw money. The loss in this case is $960. Also, the perp tried to send $1,500 to Romania via a Remitly app but the victim was able to cancel it afterwards.
Questions/Information: Contact NYPD Det. Erik Sherar and refer to case #2023-40.
03/14/2023
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), cmfratelli@harrisburgpa.gov
Bunco (Fake Gold Jewelry Sales Scam)—Yuma, AZ
Recently, Yuma area police agencies have received several reports of a jewelry sales scam occurring in parking lots. The suspects approach their victims in parking lots and offer to sell the victim jewelry claiming it is real gold or gemstones for a low price. They tell the victims they need money and offer several reasons why. After buying the jewelry, the victim discovers the jewelry is fake. The suspects are described as Arab or middle eastern. Typically, there is more than one suspect and at times they have children with them. They have been seen in several vehicles. Some suspects have been identified. Some of the vehicles used are:
Questions/Information: Contact the Yuma PD at (928) 783-4421 and refer to Bulletin 2023-14018.
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), cmfratelli@harrisburgpa.gov
Bunco (Fake Gold Jewelry Sales Scam)—Yuma, AZ
Recently, Yuma area police agencies have received several reports of a jewelry sales scam occurring in parking lots. The suspects approach their victims in parking lots and offer to sell the victim jewelry claiming it is real gold or gemstones for a low price. They tell the victims they need money and offer several reasons why. After buying the jewelry, the victim discovers the jewelry is fake. The suspects are described as Arab or middle eastern. Typically, there is more than one suspect and at times they have children with them. They have been seen in several vehicles. Some suspects have been identified. Some of the vehicles used are:
- Gray 2015 GMC Yukon XL with TX Temp/2122T90.
- Gray Chevrolet Tahoe with TX/SNZ5266.
- White GMC Yukon with TX/SNH0061.
- Charcoal color Ford Explorer with Temporary license plate.
Questions/Information: Contact the Yuma PD at (928) 783-4421 and refer to Bulletin 2023-14018.
03/16/2023
Submitted by Joseph Barnard, Director of Security-Bernie Robbins Jewelers, (609) 927-4848, joe@bernierobbins.com, Source: https://timesofsandiego.com
Bunco (Fake Gold Jewelry Swap Scams/Six Romanians Charged)—San Diego, CA Six Romanian citizens have been charged with taking part in robberies and thefts of elderly San Diego County residents, as well as laundering $1.4 million in proceeds from the crimes. Married couple Eduard GHIOCEL, 47, and Floarea GHIOCEL, 48, are in custody, while four other associates of the “Valcea Romanian Transnational Crime Group” remain at large. Those defendants are the Ghiocels’ two sons, a daughter-in-law, and a girlfriend of one of the sons. Prosecutors allege the Ghiocels pawned the stolen items at Los Angeles-area jewelry stores, then laundered the cash they received by sending wire transfers to Romania, as well as by buying gold bars, gold coins and vehicles, then shipping those items to Romania. Additionally, the defendants took $32,250 in state unemployment benefits by filing false unemployment claims, and laundered that money as well. The U.S. Attorney’s Office also said search warrants served in Romania this week resulted in the seizures of high-end luxury vehicles, gold coins and cash totaling $618,075.
Submitted by Joseph Barnard, Director of Security-Bernie Robbins Jewelers, (609) 927-4848, joe@bernierobbins.com, Source: https://timesofsandiego.com
Bunco (Fake Gold Jewelry Swap Scams/Six Romanians Charged)—San Diego, CA Six Romanian citizens have been charged with taking part in robberies and thefts of elderly San Diego County residents, as well as laundering $1.4 million in proceeds from the crimes. Married couple Eduard GHIOCEL, 47, and Floarea GHIOCEL, 48, are in custody, while four other associates of the “Valcea Romanian Transnational Crime Group” remain at large. Those defendants are the Ghiocels’ two sons, a daughter-in-law, and a girlfriend of one of the sons. Prosecutors allege the Ghiocels pawned the stolen items at Los Angeles-area jewelry stores, then laundered the cash they received by sending wire transfers to Romania, as well as by buying gold bars, gold coins and vehicles, then shipping those items to Romania. Additionally, the defendants took $32,250 in state unemployment benefits by filing false unemployment claims, and laundered that money as well. The U.S. Attorney’s Office also said search warrants served in Romania this week resulted in the seizures of high-end luxury vehicles, gold coins and cash totaling $618,075.
03/18/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.nypost.com/2023/03/18/
Bunco (Grand Theft/Charity Switch)—Terrebonne, LA
On 03/06/2023, an elderly Louisiana man was fooled into getting into a car with strangers, then taking money out of an ATM. Two scammers claiming to be from overseas and working with local charities approached the victim and convinced him to get in their vehicle in Terrebonne Parish, about an hour southwest of New Orleans. The suspects accompanied the victim to a local bank, where he withdrew an undisclosed “large sum of money” under false pretenses that the suspects later swiped. The suspects returned the man to his car and then took off.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.nypost.com/2023/03/18/
Bunco (Grand Theft/Charity Switch)—Terrebonne, LA
On 03/06/2023, an elderly Louisiana man was fooled into getting into a car with strangers, then taking money out of an ATM. Two scammers claiming to be from overseas and working with local charities approached the victim and convinced him to get in their vehicle in Terrebonne Parish, about an hour southwest of New Orleans. The suspects accompanied the victim to a local bank, where he withdrew an undisclosed “large sum of money” under false pretenses that the suspects later swiped. The suspects returned the man to his car and then took off.
Suspect 1 Suspect 2
Questions/Information: Contact the Terrebonne Parish Sheriff’s Office Detectives at (985) 876-2500.
Questions/Information: Contact the Terrebonne Parish Sheriff’s Office Detectives at (985) 876-2500.
03/18/2023
Submitted by David LaGrone, Regional Manager-CVS Health ORC & Corporate Investigations, (551) 999-2855, david.lagrone@cvshealth.com
Bunco (Quick-Change Scam)—Staten Island, NY
On 03/11/2023, a quick-change scam occurred at CVS store #6046. A male and female pair of suspects are observed purchasing four $500 gift cards with cash. The suspects are observed separating, recounting, and touching the money in an apparent effort to
confuse the cashier. The suspects succeeded in taking cash back, without the cashier’s knowledge, causing a cash shortage of $1,500.
Submitted by David LaGrone, Regional Manager-CVS Health ORC & Corporate Investigations, (551) 999-2855, david.lagrone@cvshealth.com
Bunco (Quick-Change Scam)—Staten Island, NY
On 03/11/2023, a quick-change scam occurred at CVS store #6046. A male and female pair of suspects are observed purchasing four $500 gift cards with cash. The suspects are observed separating, recounting, and touching the money in an apparent effort to
confuse the cashier. The suspects succeeded in taking cash back, without the cashier’s knowledge, causing a cash shortage of $1,500.
Male Suspect Female Suspect Both Suspects
Questions/Information: Contact CVS Regional Manager David LaGrone
Questions/Information: Contact CVS Regional Manager David LaGrone
Burglary
03/15/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.shawlocal.com/northwest-herald/
Burglary (Distraction Burglary)—McHenry, IL
A man came to the door of the victim’s home and asked the couple to follow him to their backyard. The man pointed to the adjacent golf course and described alleged work needed on their property. During this time, one or more accomplices burglarized the home. The suspects took cash from the woman’s purse and jewelry from their bedroom. After 15 or 20 minutes in the backyard, the first suspect said he had to go and talk to his boss and asked the victims to wait for him. A few minutes later, the victims went out font to look for the man and he was gone. It was a short time later that the victims discovered the theft.
Questions/Information: Contact the McHenry PD Criminal Investigations at (815) 363-2599.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.shawlocal.com/northwest-herald/
Burglary (Distraction Burglary)—McHenry, IL
A man came to the door of the victim’s home and asked the couple to follow him to their backyard. The man pointed to the adjacent golf course and described alleged work needed on their property. During this time, one or more accomplices burglarized the home. The suspects took cash from the woman’s purse and jewelry from their bedroom. After 15 or 20 minutes in the backyard, the first suspect said he had to go and talk to his boss and asked the victims to wait for him. A few minutes later, the victims went out font to look for the man and he was gone. It was a short time later that the victims discovered the theft.
Questions/Information: Contact the McHenry PD Criminal Investigations at (815) 363-2599.
03/17/2023
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Burglary (Burglary & Theft Suspects Arrested)—Frederick County, VA
On 03/15/2023, three Romanian nationals, involved in recent regional burglaries and thefts in Maryland and Pennsylvania, were arrested. Frederick County Sheriff’s detectives arrested Stefan CHICIU, Anisoara NISTOR and Ana Maria VELCU on out-of-state warrants. Following their arrests, US ICE placed detainers on all three. Velcu and Nistor are also wanted internationally by Interpol.
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Burglary (Burglary & Theft Suspects Arrested)—Frederick County, VA
On 03/15/2023, three Romanian nationals, involved in recent regional burglaries and thefts in Maryland and Pennsylvania, were arrested. Frederick County Sheriff’s detectives arrested Stefan CHICIU, Anisoara NISTOR and Ana Maria VELCU on out-of-state warrants. Following their arrests, US ICE placed detainers on all three. Velcu and Nistor are also wanted internationally by Interpol.
Stefan CHICIU
WM, 43 years old |
Anisoara NISTOR
WF, 41 years o |
Ana Maria VELCU
WF, 33 years |
Questions/Information: Contact Frederick County Sheriff’s Lt. Andy Crone, Investigations Section Commander, at (301) 600-2071
03/19/2023
Submitted by Inv. James Splonskowski, Colonie PD (NY), (518) 783-2754, splonskowskij@colonie.org
Burglary (Distraction Burglary of Motel Owners Residence Unit)—Colonie, NY
This agency is investigating a burglary at the Latham Inn, 622 Watervliet Shaker Rd. This appears to be a distraction type crime, where the employee was lured away from the front desk and others made entry to the office/apartment of the owners. Some of the suspects may be related to an incident the previous day where two Romanian nationals were arrested after a call for a potential scam in the parking lot of Wal-Mart, 800 Loudon Rd.
Submitted by Inv. James Splonskowski, Colonie PD (NY), (518) 783-2754, splonskowskij@colonie.org
Burglary (Distraction Burglary of Motel Owners Residence Unit)—Colonie, NY
This agency is investigating a burglary at the Latham Inn, 622 Watervliet Shaker Rd. This appears to be a distraction type crime, where the employee was lured away from the front desk and others made entry to the office/apartment of the owners. Some of the suspects may be related to an incident the previous day where two Romanian nationals were arrested after a call for a potential scam in the parking lot of Wal-Mart, 800 Loudon Rd.
Questions/Information: Contact Colonie PD Inv. James Splonskowski
Home Repair
03/14/2023
Submitted by Sgt. Frank Varga, Edison PD (NJ), fvarga@edisonpd.org
Home Repair (Driveway Paving Scam)—Edison, NJ
Victim was approached by two men a few days prior, and they quoted him $3,500 to redo the entire driveway. They advised the victim they would return to check the depth of the driveway but never confirmed a date, time or the extent of their work. The Victim's wife returned home shortly to find the two men already destructing the driveway. When she entered the home and told her husband, he stated he was completely unaware and was never told that they would begin the work or that they were going to demolish the driveway. The victim never received a formal contract until after officers arrived on scene. The contract that he did
received appeared to be quickly drafted and not a professional document. Both defendants were placed under arrest by Patrol and charged with Criminal Mischief.
Submitted by Sgt. Frank Varga, Edison PD (NJ), fvarga@edisonpd.org
Home Repair (Driveway Paving Scam)—Edison, NJ
Victim was approached by two men a few days prior, and they quoted him $3,500 to redo the entire driveway. They advised the victim they would return to check the depth of the driveway but never confirmed a date, time or the extent of their work. The Victim's wife returned home shortly to find the two men already destructing the driveway. When she entered the home and told her husband, he stated he was completely unaware and was never told that they would begin the work or that they were going to demolish the driveway. The victim never received a formal contract until after officers arrived on scene. The contract that he did
received appeared to be quickly drafted and not a professional document. Both defendants were placed under arrest by Patrol and charged with Criminal Mischief.
John Joseph MURPHY
WM, b. 03/12/1992 1012 Shelton Rd, Piscataway, NJ |
Michael PURCELL
WM, b. 11/20/2003 1012 Shelton Rd, Piscataway, NJ |
Questions/Information: Contact Edison PD Det. Parenty at (732) 248-7458 or via email to nparenty@edisonpd.org
03/16/2022
Submitted by Dirk Moore, Lavaca Co. Sheriff’s Office (TX), deacon110@aol.com
Home Repair (Driveway Repair Scam/Distraction Theft)—Richmond County, GA
On 03/01/2023, two white males did repair work on an 85-year-old victim's driveway. The two suspects accompanied the victim into his home after asking for payment of $500. The victim paid the subjects were paid and gave the victim a receipt, one of them asked to use his cell phone and wanted a glass of water. While the victim was getting the water, the suspects left taking the cell phone, the $500 and a bag containing $15,000 in cash. Suspects wanted for questioning in this case are two Irish Travelers from Murphy Village, SC
Submitted by Dirk Moore, Lavaca Co. Sheriff’s Office (TX), deacon110@aol.com
Home Repair (Driveway Repair Scam/Distraction Theft)—Richmond County, GA
On 03/01/2023, two white males did repair work on an 85-year-old victim's driveway. The two suspects accompanied the victim into his home after asking for payment of $500. The victim paid the subjects were paid and gave the victim a receipt, one of them asked to use his cell phone and wanted a glass of water. While the victim was getting the water, the suspects left taking the cell phone, the $500 and a bag containing $15,000 in cash. Suspects wanted for questioning in this case are two Irish Travelers from Murphy Village, SC
Pete Jude Vincent CARROLL
WM, b. 01/14/1980 |
Jimmy Patrick MACK
WM, b. 08/11/1979 |
Questions/Information: Contact Richmond County Sheriff’s Inv. Ryan Ferguson at (706) 821-1032
03/17/2023
Submitted by Det. Andrew Makarewicz (Ret), Toronto PD (Canada), andrew4429@hotmail.com, Source: https://durhamradionews.com/archives/166481
Home Repair (Roofing Scam/LTI Suspects)—Toronto, Canada
Toronto police are asking for your help identifying three suspects in connection with an apparent home renovation fraud scheme. It happened in the Henry Street and Baldwin Street area. A man knocked on the door of a house on 03/10/2023, claiming to be a home renovator. He told the occupant that he had seen damage to the roof and demanded to come inside. Two other suspects followed him in. The three told the occupant that the roof needed immediate repairs and demanded cash. They refused to leave until the occupant finally paid them. They promised to come back and complete the roof work, but never returned.
Toronto police allege the suspects have been seen elsewhere in the neighborhood, knocking on various doors. Investigators are looking for the following individuals (pictured left to right):
Submitted by Det. Andrew Makarewicz (Ret), Toronto PD (Canada), andrew4429@hotmail.com, Source: https://durhamradionews.com/archives/166481
Home Repair (Roofing Scam/LTI Suspects)—Toronto, Canada
Toronto police are asking for your help identifying three suspects in connection with an apparent home renovation fraud scheme. It happened in the Henry Street and Baldwin Street area. A man knocked on the door of a house on 03/10/2023, claiming to be a home renovator. He told the occupant that he had seen damage to the roof and demanded to come inside. Two other suspects followed him in. The three told the occupant that the roof needed immediate repairs and demanded cash. They refused to leave until the occupant finally paid them. They promised to come back and complete the roof work, but never returned.
Toronto police allege the suspects have been seen elsewhere in the neighborhood, knocking on various doors. Investigators are looking for the following individuals (pictured left to right):
- A person aged 40-50 with a large build, wearing a green plaid shirt and black vest.
- A person aged 25-35 with a thin build, wearing a dark jacket and neon safety vest.
- A person aged 25-35 with a medium build, wearing dark clothing and a neon safety vest, carrying a red-and-black tool bag.
Questions/Information: Contact Toronto PD at (416) 808-5200
03/18/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.eldoradonews.com/news/2023/mar/18/
Home Repair (Asphalt Paving Scam)—El Dorado, AR
Department of Public Works and El Dorado city officials are advising residents to be wary of an asphalt paving contractor who has been going door to door to solicit work in El Dorado. The contractor, Fisher's Paving, recently duped an elderly couple into paying nearly $3,000 for shoddy work on their driveway. The couple, one of whom suffers from dementia, lives on North Parkway and Fisher's was to have repaved their driveway. Instead, the contractor laid down gravel that was not bound or sealed. They were supposed to get two inches of surface mix and they got two inches of gravel. It was not mixed or compacted and it washed away. The driveway was not properly trimmed after the gravel was put down. Fisher's does not have a business occupation license to work in El Dorado, adding there were reports that the contractor had moved on to the Goodwin Heights' neighborhood looking for work. Fisher's lists a phone number of (870) 571-9748 and an email address of fisherspaving@gmail.com. A website that is listed for the contractor does not work. The contractor purports to do work in the Golden Triangle (El Dorado, Magnolia and Camden) and Texarkana.
Questions/Information: Contact the El Dorado PD at (870) 863-4141.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: www.eldoradonews.com/news/2023/mar/18/
Home Repair (Asphalt Paving Scam)—El Dorado, AR
Department of Public Works and El Dorado city officials are advising residents to be wary of an asphalt paving contractor who has been going door to door to solicit work in El Dorado. The contractor, Fisher's Paving, recently duped an elderly couple into paying nearly $3,000 for shoddy work on their driveway. The couple, one of whom suffers from dementia, lives on North Parkway and Fisher's was to have repaved their driveway. Instead, the contractor laid down gravel that was not bound or sealed. They were supposed to get two inches of surface mix and they got two inches of gravel. It was not mixed or compacted and it washed away. The driveway was not properly trimmed after the gravel was put down. Fisher's does not have a business occupation license to work in El Dorado, adding there were reports that the contractor had moved on to the Goodwin Heights' neighborhood looking for work. Fisher's lists a phone number of (870) 571-9748 and an email address of fisherspaving@gmail.com. A website that is listed for the contractor does not work. The contractor purports to do work in the Golden Triangle (El Dorado, Magnolia and Camden) and Texarkana.
Questions/Information: Contact the El Dorado PD at (870) 863-4141.
03/18/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Home Repair (Roofing and Masonry Work Scams)—Winchester, MA
Winchester Police took a report of a chimney/masonry repair scam involving Patrick A. O’Driscoll. O’Driscoll is operating under the company name Phoenix Masonry & Construction using the address of 5102 Thompson Farm in Bedford, MA and 1000 Lexington Ridge Drive in Lexington, MA. Terry Doran poses as an O’Driscoll relative and has an active account at Lynn Ladder and Scaffolding with Patrick S. O’Driscoll.
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Home Repair (Roofing and Masonry Work Scams)—Winchester, MA
Winchester Police took a report of a chimney/masonry repair scam involving Patrick A. O’Driscoll. O’Driscoll is operating under the company name Phoenix Masonry & Construction using the address of 5102 Thompson Farm in Bedford, MA and 1000 Lexington Ridge Drive in Lexington, MA. Terry Doran poses as an O’Driscoll relative and has an active account at Lynn Ladder and Scaffolding with Patrick S. O’Driscoll.
Patrick Anthony O’DRISCOLL
WM, b. 02/16/1974 SSN 1two4-5six-5seven17 FBI #NJ0DD6LNM |
|
They have the following registered vehicles: (1) MA/2BEC63, (2) MA/3APS56, (3) MA/3EJE47, (4) MA Commercial/W84277 and (5) MA/1VGP52.
Questions/Information: Contact Winchester PD Lt. Joe Abdella at jabdella@winchesterpd.org. If these individuals are encountered, please contact SDDO (ICE Supervisory Detention & Deportation Officer) Craig Hamel at (617) 420-1030 or craig.hamel@ice.dhs.gov
Questions/Information: Contact Winchester PD Lt. Joe Abdella at jabdella@winchesterpd.org. If these individuals are encountered, please contact SDDO (ICE Supervisory Detention & Deportation Officer) Craig Hamel at (617) 420-1030 or craig.hamel@ice.dhs.gov
03/18/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Home Repair (Chimney Repair Activity)—Waltham, MA
On 03/11/2023, Elijah Martin GAVIN was advertising his masonry services to a 90-year-old resident and the resident’s 67-year-old daughter. He stated his company was called “Norton Masonry and Construction.” At the time, Gavin was driving a silver pickup truck that had no writing or advertising on it. The resident signed an invoice/contract and gave Gavin a $700 check as a deposit to complete future chimney work. The resident has since cancelled the check.
The victim’s daughter “Googled” Gavin and located several recent news articles from the UK depicting Gavin. The articles detail how he is a well-known conman overseas and that he may even be wanted in the UK. The daughter stated that ironically, Gavin had warned them about Irish Traveler Masonry scammers and ensured them he was not a scammer. Patrol contacted Gavin who stated that he would stay out of town. COPLINK shows almost no activity for Gavin. He has a S number with an address of 3000 Presidents Way Apt 3303 in Dedham.
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Home Repair (Chimney Repair Activity)—Waltham, MA
On 03/11/2023, Elijah Martin GAVIN was advertising his masonry services to a 90-year-old resident and the resident’s 67-year-old daughter. He stated his company was called “Norton Masonry and Construction.” At the time, Gavin was driving a silver pickup truck that had no writing or advertising on it. The resident signed an invoice/contract and gave Gavin a $700 check as a deposit to complete future chimney work. The resident has since cancelled the check.
The victim’s daughter “Googled” Gavin and located several recent news articles from the UK depicting Gavin. The articles detail how he is a well-known conman overseas and that he may even be wanted in the UK. The daughter stated that ironically, Gavin had warned them about Irish Traveler Masonry scammers and ensured them he was not a scammer. Patrol contacted Gavin who stated that he would stay out of town. COPLINK shows almost no activity for Gavin. He has a S number with an address of 3000 Presidents Way Apt 3303 in Dedham.
Elijah Martin GAVIN
WM, b. 12/04/1995
Per US ICE, Gavin entered the US on 10/04/2022 and illegally overstayed; he is subject to ICE removal.
Questions/Information: Contact Waltham PD Det. Jim McMeekin at (781) 314-3550 or via email to jmcmeekin@police.waltham.ma.us
WM, b. 12/04/1995
Per US ICE, Gavin entered the US on 10/04/2022 and illegally overstayed; he is subject to ICE removal.
Questions/Information: Contact Waltham PD Det. Jim McMeekin at (781) 314-3550 or via email to jmcmeekin@police.waltham.ma.us
Theft
03/16/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348221
Theft (Grand Theft of Rolex Watch/Trick and Device)—Freehold Twp, NJ
On the evening of 11/16/2022, the victim met with a buyer for his Rolex Datejust watch, valued at $15,000. Middletown PD (NJ) had the same subject on 12/01/2022.
The money was verified at a local deli in a neighboring town with a counterfeit pen. The agreed amount of money for the watch was switched out with singles instead of 100s. The above low-quality image is the only available picture currently. The subject is described as 5-8, heavy Turkish accent. The only communication was on Facebook with name of “Mahm KOSTIN.”
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348221
Theft (Grand Theft of Rolex Watch/Trick and Device)—Freehold Twp, NJ
On the evening of 11/16/2022, the victim met with a buyer for his Rolex Datejust watch, valued at $15,000. Middletown PD (NJ) had the same subject on 12/01/2022.
The money was verified at a local deli in a neighboring town with a counterfeit pen. The agreed amount of money for the watch was switched out with singles instead of 100s. The above low-quality image is the only available picture currently. The subject is described as 5-8, heavy Turkish accent. The only communication was on Facebook with name of “Mahm KOSTIN.”
Surveillance photo of suspect
Editor’s Note: I contacted Det. Daniel Rehberg, Freehold Twp PD, and provided him copies of previous NABI eLog entries and ID information on the likely suspect. See photo and data below.
Editor’s Note: I contacted Det. Daniel Rehberg, Freehold Twp PD, and provided him copies of previous NABI eLog entries and ID information on the likely suspect. See photo and data below.
Robertin DINU
WM, b. 09/27/1974
WA DL#WDL73ZPC943B
FBI #5N99W6LNW
DINU was seen in NABI eLog entries dated 12/21/2022 and 02/09/2023. The watch stolen in Santa Clara (CA) in February 2023 was turned in for service at the Rolex store in Bucharest, Romania. It is believed that DINU may have returned to Romania.
Questions/Information: Contact Freehold Twp. PD Det. Daniel Rehberg at (732) 766-5943 or via email to drehberg@twp.freehold.nj.us
WM, b. 09/27/1974
WA DL#WDL73ZPC943B
FBI #5N99W6LNW
DINU was seen in NABI eLog entries dated 12/21/2022 and 02/09/2023. The watch stolen in Santa Clara (CA) in February 2023 was turned in for service at the Rolex store in Bucharest, Romania. It is believed that DINU may have returned to Romania.
Questions/Information: Contact Freehold Twp. PD Det. Daniel Rehberg at (732) 766-5943 or via email to drehberg@twp.freehold.nj.us
03/16/2023
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Distraction Theft of Jewelry)—Pittsburg, PA
On 03/14/2023, at 3:58 p.m., four suspects committed a distraction theft from a jewelry store. One of the subjects removed a ring from the tray, slipped it on her hand, and concealed it with the phone in her hand. The group consisted of two males and two females, who were described as of “Middle Eastern descent.” The woman in the white coat with the multi-colored scarf is the subject who is believed to have stolen the ring. The group spent around 20 minutes in the store all together looking at various items. They wanted a printed invoice with a quote for the ring they were interested in. When the sales associate left to retrieve a customer information card, the group left abruptly without providing any information. The store’s security footage shows them leaving the store and walking up the street. No vehicle was observed. The ring was valued at $99,000.
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Distraction Theft of Jewelry)—Pittsburg, PA
On 03/14/2023, at 3:58 p.m., four suspects committed a distraction theft from a jewelry store. One of the subjects removed a ring from the tray, slipped it on her hand, and concealed it with the phone in her hand. The group consisted of two males and two females, who were described as of “Middle Eastern descent.” The woman in the white coat with the multi-colored scarf is the subject who is believed to have stolen the ring. The group spent around 20 minutes in the store all together looking at various items. They wanted a printed invoice with a quote for the ring they were interested in. When the sales associate left to retrieve a customer information card, the group left abruptly without providing any information. The store’s security footage shows them leaving the store and walking up the street. No vehicle was observed. The ring was valued at $99,000.
Suspect 1 Suspect 2 Suspect 3 Suspect 4
UPDATE: On 03/15/2023, Analyst Lee Blakelock, Northumbria Police (UK), contacted Scott Guginsky at the JSA and provided the following information on the suspects: Male with hooded jacket is Victor-Tibi APARASCHIVEI, female wearing peach coat is Steluta LACATUS, tother male is George PAUN. Not sure about female wearing glasses – wondering if it could be Stela SAVA in disguise
UPDATE: On 03/15/2023, Analyst Lee Blakelock, Northumbria Police (UK), contacted Scott Guginsky at the JSA and provided the following information on the suspects: Male with hooded jacket is Victor-Tibi APARASCHIVEI, female wearing peach coat is Steluta LACATUS, tother male is George PAUN. Not sure about female wearing glasses – wondering if it could be Stela SAVA in disguise
Victor-Tibi APARASCHIVEI
WM, b. 09/13/1990 CNP 1900913410116 |
George PAUN
WM, b. 12/15/1991 CNP 1911215450077 |
Steluta LACATUS
WF, b. 09/06/1993 CNP 2930906354168 |
Stela SAVA
WF, b. 01/01/1997 CNP 2970101203237 |
Possible ID for Suspect 4
|
Questions/Information: Contact Scott Guginsky at the JSA.
03/16/2023
Submitted by SA Bridgette Lott, SLED, (803) 896-4781, bjlott@sled.sc.gov
Theft (Distraction Theft of Gold Coins)—Braselton, GA
The Braselton PD is attempting to identify the three subjects seen below about a theft of $18,000 in gold coins from the A Flea Antique located at 10101 Davis Street on 02/24/2023.
Submitted by SA Bridgette Lott, SLED, (803) 896-4781, bjlott@sled.sc.gov
Theft (Distraction Theft of Gold Coins)—Braselton, GA
The Braselton PD is attempting to identify the three subjects seen below about a theft of $18,000 in gold coins from the A Flea Antique located at 10101 Davis Street on 02/24/2023.
Questions/Information: Contact Braselton PD Det. Sgt. J. Cox at (706) 654-5544 or via email to jcox@braselton.net.
03/16/2023
Submitted by SA Bridgette Lott, SLED, (803) 896-4781, bjlott@sled.sc.gov
Theft (Organized Retail Theft)—Duluth, GA
Duluth PD is seeking assistance in identifying the three suspects seen below. The suspects entered the Dollar General at 2696 Buford Highway, filled two shopping carts of items, passed all points of sale, and fled in a silver minivan
Submitted by SA Bridgette Lott, SLED, (803) 896-4781, bjlott@sled.sc.gov
Theft (Organized Retail Theft)—Duluth, GA
Duluth PD is seeking assistance in identifying the three suspects seen below. The suspects entered the Dollar General at 2696 Buford Highway, filled two shopping carts of items, passed all points of sale, and fled in a silver minivan
Questions/Information: Contact Duluth PD Det. E. Gomez at (678) 512-3719 or via email to egomez@duluthpd.com
03/16/2023
Submitted by Brett Reistad, ROCIC-LE Coordinator for VA & WV, (615) 924-1528, breistad@rocic.riss.net
Theft (Distraction Theft of Jewelry)—Falls Church, VA
On 03/10/2023 at 1:45 pm, a group of two men and three women stole $500,000 worth of jewelry from Tri State Jewelers on W. Broad St. While the male subjects talked to employees, the female subjects walked around the store. While the employees were distracted, one of the women crawled into the back room and stole jewelry. She was described as wearing a purple dress with a white checkered design and blue head scarf.
Submitted by Brett Reistad, ROCIC-LE Coordinator for VA & WV, (615) 924-1528, breistad@rocic.riss.net
Theft (Distraction Theft of Jewelry)—Falls Church, VA
On 03/10/2023 at 1:45 pm, a group of two men and three women stole $500,000 worth of jewelry from Tri State Jewelers on W. Broad St. While the male subjects talked to employees, the female subjects walked around the store. While the employees were distracted, one of the women crawled into the back room and stole jewelry. She was described as wearing a purple dress with a white checkered design and blue head scarf.
Questions/Information: Contact Falls Church PD Det. C. Gandionko at (703) 248-5284 or via email to cgandionko@fallschurchva.gov
03/17/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348253
Theft (Organized Retail Theft/LTI Suspects)—Multi-State Locations
On 03/08/2023 at 3:34 pm, suspects were at Giant Food Store in Reading, PA. Suspects took a large amount of Loreal products and concealed them in their dresses. The suspects then went to the Giant Food Store in Ephrata, PA at 5:00pm, and took a large amount of Olay products. On 03/09/2023 at 5:39 pm, the suspects went to a Giant Food Store in Swartara, PA, and took a large amount of formula. Suspects went to the Giant Food Store in Union Deposit, PA. Suspects again took a large amount of Olay products. The male suspect acted as a lookout for the female suspects. Vehicle information: blue Honda Odyssey with VA/TSP8366.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348253
Theft (Organized Retail Theft/LTI Suspects)—Multi-State Locations
On 03/08/2023 at 3:34 pm, suspects were at Giant Food Store in Reading, PA. Suspects took a large amount of Loreal products and concealed them in their dresses. The suspects then went to the Giant Food Store in Ephrata, PA at 5:00pm, and took a large amount of Olay products. On 03/09/2023 at 5:39 pm, the suspects went to a Giant Food Store in Swartara, PA, and took a large amount of formula. Suspects went to the Giant Food Store in Union Deposit, PA. Suspects again took a large amount of Olay products. The male suspect acted as a lookout for the female suspects. Vehicle information: blue Honda Odyssey with VA/TSP8366.
Questions/Information: Contact Retail Business Services Inv. Dave Fones at (717) 798-2722 or via email to david.fones@retailbusinessservices.com
03/17/2023
Submitted by Det. Edrian Irizarry, NYPD-Organized Theft Squad, (917) 864-3412, edrian.irizarry@nypd.org
Theft (Bank Follow Distraction Theft/Theft from Vehicle/SATG Activity)—New York, NY
The depicted vehicle and two suspects are part of a South American Theft Group committing larcenies throughout the United States. On 03/13/2023, at 1330 hours, the victim parked her car and went to pay for the Muni meter when one of the suspects discreetly propped her door open and waited for the moment of opportunity to go into the vehicle and remove a bag containing $147,000. They fled in a gray Jeep with IL/DV40344. Records indicate the car MATCHING the vehicle used in the crime was stopped and issued a summons—the driver and the passenger MATCH the description of the two suspects from the distraction theft. The driver produced a valid NYS permit bearing the name of Fabio BORDAMANCIPE.
Submitted by Det. Edrian Irizarry, NYPD-Organized Theft Squad, (917) 864-3412, edrian.irizarry@nypd.org
Theft (Bank Follow Distraction Theft/Theft from Vehicle/SATG Activity)—New York, NY
The depicted vehicle and two suspects are part of a South American Theft Group committing larcenies throughout the United States. On 03/13/2023, at 1330 hours, the victim parked her car and went to pay for the Muni meter when one of the suspects discreetly propped her door open and waited for the moment of opportunity to go into the vehicle and remove a bag containing $147,000. They fled in a gray Jeep with IL/DV40344. Records indicate the car MATCHING the vehicle used in the crime was stopped and issued a summons—the driver and the passenger MATCH the description of the two suspects from the distraction theft. The driver produced a valid NYS permit bearing the name of Fabio BORDAMANCIPE.
Can someone run facial recognition to determine the identity of the two suspects and any associates they traveled with in and out of the United States?
Questions/Information: Contact NYPD Det. Edrian Irizarry
Questions/Information: Contact NYPD Det. Edrian Irizarry
03/18/2023
Submitted by Det. Andrew Makarewicz (Ret), Toronto PD (Canada), andrew4429@hotmail.com
Theft (Distraction Theft of Credit/Debit Cards/Two Suspects Arrested)—Calgary, Canada
Calgary Police Services arrested and charged two men following a string of distraction thefts in the first two months of this year. From late January to early February, 12 distraction thefts totaling nearly $100,000 were reported to police. In each incident, CCTV footage shows one person observing a victim while they enter their debit or credit card pins while making a purchase at a major retail chain store. Two more suspects then approach the victim and distract them to create an opportunity to steal credit and debit cards. Victims report the cards as missing and see fraudulent transactions including cash withdrawals being made with the cards. On 03/09/2023, two of the three suspects were arrested and charged in connection to all dozen reported incidents. Upon arrest, the suspects were in possession of stolen credit cards belonging to an individual who was a victim of their scam but had yet to file a police report. Florian PAUN, 42, and Ion TIRNA, 55, face 29 theft and fraud-related charges each. Paun is due to appear in court on March 20, and Tirna’s next scheduled court appearance is March 27. Calgary Police are currently looking for the following subject who is wanted for 29 theft and fraud related offenses.
Submitted by Det. Andrew Makarewicz (Ret), Toronto PD (Canada), andrew4429@hotmail.com
Theft (Distraction Theft of Credit/Debit Cards/Two Suspects Arrested)—Calgary, Canada
Calgary Police Services arrested and charged two men following a string of distraction thefts in the first two months of this year. From late January to early February, 12 distraction thefts totaling nearly $100,000 were reported to police. In each incident, CCTV footage shows one person observing a victim while they enter their debit or credit card pins while making a purchase at a major retail chain store. Two more suspects then approach the victim and distract them to create an opportunity to steal credit and debit cards. Victims report the cards as missing and see fraudulent transactions including cash withdrawals being made with the cards. On 03/09/2023, two of the three suspects were arrested and charged in connection to all dozen reported incidents. Upon arrest, the suspects were in possession of stolen credit cards belonging to an individual who was a victim of their scam but had yet to file a police report. Florian PAUN, 42, and Ion TIRNA, 55, face 29 theft and fraud-related charges each. Paun is due to appear in court on March 20, and Tirna’s next scheduled court appearance is March 27. Calgary Police are currently looking for the following subject who is wanted for 29 theft and fraud related offenses.
Petrisor Adrian MARIOR
WM, 24 years old
Questions/Information: Contact the Calgary Police Service at (403) 266-1234.
WM, 24 years old
Questions/Information: Contact the Calgary Police Service at (403) 266-1234.
Intel
03/18/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Intel (Irish Traveler Activity)—Hingham, MA
I have it confirmed that a bunch of Irish Travelers are living at the Avalon Apartments at the former Hingham Shipyard. A source told me that it looks like they are running their business out of the apartments as well as living there. They have also been keeping multiple vehicles in the parking area. The names and addresses were provided to me. Weymouth and Quincy may have already had some run-ins with these guys.
Questions/Information: Contact Hingham PD Det. Michael Gervasi at (781) 804-2238 or via email to gervasim@hpd.org
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Intel (Irish Traveler Activity)—Hingham, MA
I have it confirmed that a bunch of Irish Travelers are living at the Avalon Apartments at the former Hingham Shipyard. A source told me that it looks like they are running their business out of the apartments as well as living there. They have also been keeping multiple vehicles in the parking area. The names and addresses were provided to me. Weymouth and Quincy may have already had some run-ins with these guys.
- James CONNORS, 129 Amesbury Drive #204
- Christopher McDONAGH, 150 Shipyard Drive
- Ryan DELANEY, 319 Lincoln Street #240
- Francesca GAVIN
- Ann McDONAGH
- Kathleen McDONAGH
- Terry SHERLOCK (using the name James Sherlock)
Questions/Information: Contact Hingham PD Det. Michael Gervasi at (781) 804-2238 or via email to gervasim@hpd.org
03/27/2023 eLog
ATM Crimes
03/20/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by Santa Maria PD (CA)
ATM Crimes (POS Skimming/LTI Suspects)—Santa Maria, CA
On 03/14/2023 at 1330 hours, three suspects entered La Favorita Market at 721 W. Church. After shopping, they walked up to the cashier to pay for their purchases. While one of the suspects distracted the cashier, the other suspects placed a skimmer onto the store’s POS credit card reader. Later that day, another local La Favorita Market branch, 1711 S. Broadway, discovered a skimmer in their store ATM.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by Santa Maria PD (CA)
ATM Crimes (POS Skimming/LTI Suspects)—Santa Maria, CA
On 03/14/2023 at 1330 hours, three suspects entered La Favorita Market at 721 W. Church. After shopping, they walked up to the cashier to pay for their purchases. While one of the suspects distracted the cashier, the other suspects placed a skimmer onto the store’s POS credit card reader. Later that day, another local La Favorita Market branch, 1711 S. Broadway, discovered a skimmer in their store ATM.
Suspect1 Suspect2 Suspect3
UPDATE: Suspects 1 and 2 were arrested by Arvin PD (CA) on 03/22/2023 and they had additional skimming devices and a list of small markets. Suspects 1 and 2 are identified as seen below.
UPDATE: Suspects 1 and 2 were arrested by Arvin PD (CA) on 03/22/2023 and they had additional skimming devices and a list of small markets. Suspects 1 and 2 are identified as seen below.
Trofin Trudor CONSTANTIN
WM, b. 08/16/1990 |
Stanciu Razvan ALEXANDRU
WM, b. 12/06/1989 |
Questions/Information: Contact Santa Maria PD Officer J. Gomez at (805) 928-3781 x1695 or via email to jgomez-zambrano@cityofsantamaria.org. You may also contact Santa Maria PD Det. E. Servin at *805) 331-2331 or via email to eservin@cityofsantamaria.org
03/22/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348324
ATM Crimes (ATM Skimming/LTI Suspect)—Dublin, CA
On or about 02/23/2022, a skimming device was placed at the Patelco ATM located at Amador Plaza in Dublin, CA. A series of counterfeit cards have been identified resulting from the skimming device.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348324
ATM Crimes (ATM Skimming/LTI Suspect)—Dublin, CA
On or about 02/23/2022, a skimming device was placed at the Patelco ATM located at Amador Plaza in Dublin, CA. A series of counterfeit cards have been identified resulting from the skimming device.
Questions/Information: Contact Sr. Credit Card Fraud Investigator Erwin Lemi, Patelco Credit Union, at (800) 358-8228 x3908
03/25/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
ATM Crimes (ATM Tampering/Vandalism)—Lexington, MA
On 03/19/2023, between 0355 and 0500 hours, an individual entered the vestibule of Cambridge Savings Bank in Lexington Center and conducted a transaction reversal fraud at the ATM. The suspect used a Ukrainian debit card to withdraw funds. When the ATM begins dispensing, the suspect jams a large yellow and black hammer into the dispensing slot. Suspect withdrew $24,000 over the course of an hour via multiple transactions. Multiple departments in area, including Burlington, Newton, and Arlington had Cambridge Savings Bank ATMs targeted.
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
ATM Crimes (ATM Tampering/Vandalism)—Lexington, MA
On 03/19/2023, between 0355 and 0500 hours, an individual entered the vestibule of Cambridge Savings Bank in Lexington Center and conducted a transaction reversal fraud at the ATM. The suspect used a Ukrainian debit card to withdraw funds. When the ATM begins dispensing, the suspect jams a large yellow and black hammer into the dispensing slot. Suspect withdrew $24,000 over the course of an hour via multiple transactions. Multiple departments in area, including Burlington, Newton, and Arlington had Cambridge Savings Bank ATMs targeted.
Additional Related Information: Eastern Bank was the victim of ATM vandalism during the early morning hours of 03/20/2023. The lone assailant pictured below, attacked ATM machines with what appears to be a yellow hammer, ripping open the cash dispenser on the front of the machine (NCR 6684’s) and was somehow able to pull cash out of the machine, spending between 10-15 minutes at each location. During a span of about seven hours, he was in Eastern Bank branches located in Dorchester, Taunton, Quincy, Somerville, Randolph, and Reading. We’re still waiting for two more branches to report back, but from the 4 who have audited their machines, Eastern Bank is out a total of $12,020 so far.
Questions/Information: Contact Lexington PD Det. Michael Sowle at (781) 863-9265 or via email to msowle@lexingtonma.gov
03/27/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by San Mateo PD (CA)
ATM Crimes (POS Device Skimming/LTI Suspects)—San Mateo, CA
On 03/24/2023, two credit card skimmers were located at the La Hacienda Super Mercado at 201 N Amphlett Bl. Suspect 1 was seen on 02/16/2023 tampering with the credit card pay station. On 03/24/2023, Suspect 1 was seen with along with a second suspect who worked as a distraction while suspect 1 placed a skimming device on the credit card pay station. It is unknown when the first skimmer was installed. The skimmer could have been collecting data for several days/months. The suspects were seen leaving in a dark grey sedan, possibly a Toyota Camry.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by San Mateo PD (CA)
ATM Crimes (POS Device Skimming/LTI Suspects)—San Mateo, CA
On 03/24/2023, two credit card skimmers were located at the La Hacienda Super Mercado at 201 N Amphlett Bl. Suspect 1 was seen on 02/16/2023 tampering with the credit card pay station. On 03/24/2023, Suspect 1 was seen with along with a second suspect who worked as a distraction while suspect 1 placed a skimming device on the credit card pay station. It is unknown when the first skimmer was installed. The skimmer could have been collecting data for several days/months. The suspects were seen leaving in a dark grey sedan, possibly a Toyota Camry.
Suspect1 Suspect1 and 2 Suspect’s Vehicle Overlay Skimmers
Questions/Information: Contact San Mateo PD Officer Cosca at (650) 522-7710 or via email to ccosca@cityofsanmateo.org
Questions/Information: Contact San Mateo PD Officer Cosca at (650) 522-7710 or via email to ccosca@cityofsanmateo.org
Bunco
03/21/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348243
Bunco (Quick-Change Scam)—Waterford, CT
On 03/10/2023 at 3:15 pm, two suspects stole money from CVS using a quick-change tactic to confuse the cashier. In each transaction, both suspects use large amount of cash to purchase $2,000 worth of money orders and gift cards. After the cashier counted the money, the suspects then picked the money up and pretended to count the money again. As the cashier’s attention was directed towards the computer, the suspects placed bills from the bottom of the stack in their pockets. The cashier, believing that all the money was still in the original pile, placed the cash in the register till without recounting it. The loss in this case was a total of $3,400. CVS Loss Prevention stated that the same suspects hit CVS in Niantic, CT approximately 1 hour earlier.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348243
Bunco (Quick-Change Scam)—Waterford, CT
On 03/10/2023 at 3:15 pm, two suspects stole money from CVS using a quick-change tactic to confuse the cashier. In each transaction, both suspects use large amount of cash to purchase $2,000 worth of money orders and gift cards. After the cashier counted the money, the suspects then picked the money up and pretended to count the money again. As the cashier’s attention was directed towards the computer, the suspects placed bills from the bottom of the stack in their pockets. The cashier, believing that all the money was still in the original pile, placed the cash in the register till without recounting it. The loss in this case was a total of $3,400. CVS Loss Prevention stated that the same suspects hit CVS in Niantic, CT approximately 1 hour earlier.
Questions/Information: Contact Waterford PD Det. Todd O’Connell at (860) 442-0645 x2313 or via email to toconnell@waterfordct.org. Refer to case #2023-00431
03/21/2023
Submitted by David LaGrone, Regional Manager-ORC & Corporate Investigations, CVS Health, (551) 999-2855, david.lagrone@cvshealth.com
Bunco (Quick-Change Scam)—Staten Island, NY
On 03/19/2023, three male suspects are observed making two separate MoneyGram transactions in cash, $2,050 for each transaction. The suspects are observed separating, recounting, and touching the money in an apparent effort to confuse the cashier. Suspects #1 and #3 are observed concealing cash in their opposite hand prior to handing back the cash to the cashier. The suspects succeeded in taking cash back, without the cashier’s knowledge, causing a cash shortage of $2,200.
Submitted by David LaGrone, Regional Manager-ORC & Corporate Investigations, CVS Health, (551) 999-2855, david.lagrone@cvshealth.com
Bunco (Quick-Change Scam)—Staten Island, NY
On 03/19/2023, three male suspects are observed making two separate MoneyGram transactions in cash, $2,050 for each transaction. The suspects are observed separating, recounting, and touching the money in an apparent effort to confuse the cashier. Suspects #1 and #3 are observed concealing cash in their opposite hand prior to handing back the cash to the cashier. The suspects succeeded in taking cash back, without the cashier’s knowledge, causing a cash shortage of $2,200.
Suspect 1 Suspect 2 Suspect 3
Questions/Information: Contact CVS Health Regional Manager/ORC David LaGrone
Questions/Information: Contact CVS Health Regional Manager/ORC David LaGrone
03/22/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by San Ramon PD (CA)
Bunco (Fake Gold Jewelry Swap Scam)—San Ramon, CA
On 03/18/2023 about 1300 hours, an elderly resident was on a walk in front of her residence when a white sports utility vehicle pulled up alongside of her as she walked. Victim was occupied by two suspects. Suspect2 engaged the victim in conversation and asked to see the ring on her hand. The victim extended her arm in the direction of Suspect2 who grabbed the victim's arm and forcibly removed a gold ring from the victim's finger. Suspect2 replaced the victim’s real gold ring with what turned out to be costume jewelry. Victim subsequently drove away from the scene in an unknown direction.
Questions/Information: Contact San Ramon PD Officer H. Cotton at (925) 973-2700 or via email to hcotton@sanramon.ca.gov
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by San Ramon PD (CA)
Bunco (Fake Gold Jewelry Swap Scam)—San Ramon, CA
On 03/18/2023 about 1300 hours, an elderly resident was on a walk in front of her residence when a white sports utility vehicle pulled up alongside of her as she walked. Victim was occupied by two suspects. Suspect2 engaged the victim in conversation and asked to see the ring on her hand. The victim extended her arm in the direction of Suspect2 who grabbed the victim's arm and forcibly removed a gold ring from the victim's finger. Suspect2 replaced the victim’s real gold ring with what turned out to be costume jewelry. Victim subsequently drove away from the scene in an unknown direction.
- Suspect1: Olive-skinned male of middle Eastern or Eastern-European ancestry, 30-35, dark color hair, a very thin beard the victim stated was commonly worn by middle Eastern male adults.
- Suspect2: Olive-skinned female of middle Eastern or Eastern-European ancestry, 60, and missing front teeth and visible fillings to her remaining front teeth.
- Suspect Vehicle: White SUV with a black interior, similar in size to a Toyota Sequoia.
Questions/Information: Contact San Ramon PD Officer H. Cotton at (925) 973-2700 or via email to hcotton@sanramon.ca.gov
03/25/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Bunco (Family member in Distress Scam)—Reading, MA
On 03/16/2023 in the morning, the victim was told his grandson was arrested for DUI in another state. He learned about this from a call from an attorney named “Michael Mecale Bennet.” The “attorney” requested (2) payments for bail with the first one for $20,000. The courier arrived in a grey/silver SUV operated by a dark-skinned female who identified herself as “Wina.” The second payment of $30,000 was to a light-skinned male operating the same grey/silver SUV identifying himself as “Rogerio.” Two phone numbers used by the attorney were (551) 233-6668 and (551) 529-9142. Currently, there are no photos of the suspects or suspect vehicle.
Questions/Information: Contact Reading PD Det. Robert MacHugh at (781) 942-6755 or via email to rmachugh@ci.reading.ma.us
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Bunco (Family member in Distress Scam)—Reading, MA
On 03/16/2023 in the morning, the victim was told his grandson was arrested for DUI in another state. He learned about this from a call from an attorney named “Michael Mecale Bennet.” The “attorney” requested (2) payments for bail with the first one for $20,000. The courier arrived in a grey/silver SUV operated by a dark-skinned female who identified herself as “Wina.” The second payment of $30,000 was to a light-skinned male operating the same grey/silver SUV identifying himself as “Rogerio.” Two phone numbers used by the attorney were (551) 233-6668 and (551) 529-9142. Currently, there are no photos of the suspects or suspect vehicle.
Questions/Information: Contact Reading PD Det. Robert MacHugh at (781) 942-6755 or via email to rmachugh@ci.reading.ma.us
03/27/2023
Submitted by Officer Nick Olson, Walnut Creek PD, (925) 935-6400 or (925) 765-1395
Bunco (Fake Gold Jewelry Swap Scam)—Walnut Creek, CA
On 03/26/2023, an elderly victim was taking out her trash when a light gray minivan stopped IFO her home. A smiling female approached the victim and asked for directions to the freeway. Once she received directions, she then told the victim, "It's my birthday but I give gifts." She placed a ring on the victim's hand. She repeated, "It's my birthday but I give gifts" and placed a necklace around the victim's neck while she removed two necklaces the victim was wearing underneath her nightgown and robe. The suspect got back into the vehicle and left the area. The victim did not realize her necklaces were missing until after the suspect was gone.
Note: One of the stolen necklaces had a gold pendant with the victim's name, "Inese", in vertical Egyptian hieroglyphs.
Suspect: WFA or OFA, 40-50s, 5-6 or 5-7, average build and brown hair. She wore what the victim described to be an East Indian patterned head wrap, long sleeve blouse and East Indian patterned long skirt.
Questions/Information: Contact Walnut Creek PD Officer Nick Olson.
Submitted by Officer Nick Olson, Walnut Creek PD, (925) 935-6400 or (925) 765-1395
Bunco (Fake Gold Jewelry Swap Scam)—Walnut Creek, CA
On 03/26/2023, an elderly victim was taking out her trash when a light gray minivan stopped IFO her home. A smiling female approached the victim and asked for directions to the freeway. Once she received directions, she then told the victim, "It's my birthday but I give gifts." She placed a ring on the victim's hand. She repeated, "It's my birthday but I give gifts" and placed a necklace around the victim's neck while she removed two necklaces the victim was wearing underneath her nightgown and robe. The suspect got back into the vehicle and left the area. The victim did not realize her necklaces were missing until after the suspect was gone.
Note: One of the stolen necklaces had a gold pendant with the victim's name, "Inese", in vertical Egyptian hieroglyphs.
Suspect: WFA or OFA, 40-50s, 5-6 or 5-7, average build and brown hair. She wore what the victim described to be an East Indian patterned head wrap, long sleeve blouse and East Indian patterned long skirt.
Questions/Information: Contact Walnut Creek PD Officer Nick Olson.
03/27/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348276
Bunco (Fake Gold Jewelry Sales Scam/Arrests Made)—Florence, SC
On 03/06/2023, police made a traffic stop on a black GMC Yukon with IN/FL782AAJ, registered to Enterprise. Officers arrested Amed ALEXANDRU and his wife, Luminita TUDORACHE for Trafficking Counterfeit Goods greater than $50,000. Inside the vehicle, investigators discovered a large amount of fake gold jewelry, an 18K stamp and other tools
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348276
Bunco (Fake Gold Jewelry Sales Scam/Arrests Made)—Florence, SC
On 03/06/2023, police made a traffic stop on a black GMC Yukon with IN/FL782AAJ, registered to Enterprise. Officers arrested Amed ALEXANDRU and his wife, Luminita TUDORACHE for Trafficking Counterfeit Goods greater than $50,000. Inside the vehicle, investigators discovered a large amount of fake gold jewelry, an 18K stamp and other tools
Amed ALEXANDRU
|
Luminita TUDORACHE
|
|
Questions/Information: Contact SLED Senior SA Bridgette Lott at (803) 609-5548 or via email to bjlott@sled.sc.gov
Burglary
03/21/2023
Submitted by Det. Scott Smith, Montgomery County PD (MD), (240) 773-5500, scott.smith@montgomerycountymd.gov
Burglary (Residential Burglary/LTI Suspects)—Silver Spring, MD
On 03/08/2023, a residential burglary took place at one of two buildings in the same complex. Currently, there is no known loss.
Submitted by Det. Scott Smith, Montgomery County PD (MD), (240) 773-5500, scott.smith@montgomerycountymd.gov
Burglary (Residential Burglary/LTI Suspects)—Silver Spring, MD
On 03/08/2023, a residential burglary took place at one of two buildings in the same complex. Currently, there is no known loss.
Suspect1 Suspect2 Suspect 3 Suspect4
Questions/Information: Contact Montgomery Co. PD Det. Scott Smith.
Questions/Information: Contact Montgomery Co. PD Det. Scott Smith.
03/21/2023
Submitted by MPO Howard Mergler, Fairfax County PD (VA), (703) 556-7750, howard.mergler@fairfaxcounty.gov
Theft (Distraction Theft of Jewelry/LTI Suspect)—McClean, VA
I would like to identify the male suspect seen below. He may have been identified previously.
Submitted by MPO Howard Mergler, Fairfax County PD (VA), (703) 556-7750, howard.mergler@fairfaxcounty.gov
Theft (Distraction Theft of Jewelry/LTI Suspect)—McClean, VA
I would like to identify the male suspect seen below. He may have been identified previously.
Questions/Information: Contact MPO Howard Mergler
03/21/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348314
Burglary (ORC of Cellular Phones/Use of Lock-pick)—San Fernando, CA
On 03/17/2023 at 1709 PM local time, two suspects entered the store, and are seen avoiding the sign-in kiosk and heading directly toward the display devices. Suspect1 is observed using a tool to unlock an Apple display device while Suspect2 uses her tote bag to block the line of sight of employees and customers. At around 1711 PM, Suspect1 is seen unlocking the Apple display device. At 1712 PM Suspect2 is seen opening her tote bag while Suspect1 grabs the unlocked device and places the display device in her bag. Both suspects are seen leaving at 1712 PM.
Other related crimes:
Date Day Time Store AGENCY PD REPORT #
12/17/2022 Sat 6:14 PM Torrance, CA Torrance PD 220048703
12/21/2022 Sat 12:57 PM West Covina, CA N/A
12/23/2022 Mon 2:30 PM Palmdale, CA LASD - Palmdale Station 922173162619083
01/18/2023 Wed 2:29 PM Burbank, CA Burbank PD 23-598
01/21/2023 Sat 5:27 PM San Diego, CA (Clairemont) San Diego PD T23002279
01/22/2023 Sun 5:44 PM Glendale, CA Glendale PD 23-987
02/04/2023 Sat 4:40 PM Torrance, CA Torrance PD 230004932
02/05/2023 Sun 4:47 PM Ontario, CA Ontario PD P230360337
02/20/2023 Mon 4:27 PM Palm Desert, CA Riverside County Sheriffs T230520034
02/20/2023 Mon 5:19 PM Palm Springs, CA Palm Springs, CA 2302P-4490
02/20/2023 Mon 6:44 PM La Quinta, CA Riverside County Sheriffs TS230520021
02/25/2023 Sat 5:07 PM Carson, CA LASD 923-01920-1619-083
2/25/2023 Sat 5:58 PM Los Angeles, CA (La Tijera) Los Angeles PD 230225900264
2/28/2023 Tues 3:24 PM Bakersfield, CA Bakersfield Police Department T23001975
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348314
Burglary (ORC of Cellular Phones/Use of Lock-pick)—San Fernando, CA
On 03/17/2023 at 1709 PM local time, two suspects entered the store, and are seen avoiding the sign-in kiosk and heading directly toward the display devices. Suspect1 is observed using a tool to unlock an Apple display device while Suspect2 uses her tote bag to block the line of sight of employees and customers. At around 1711 PM, Suspect1 is seen unlocking the Apple display device. At 1712 PM Suspect2 is seen opening her tote bag while Suspect1 grabs the unlocked device and places the display device in her bag. Both suspects are seen leaving at 1712 PM.
Other related crimes:
Date Day Time Store AGENCY PD REPORT #
12/17/2022 Sat 6:14 PM Torrance, CA Torrance PD 220048703
12/21/2022 Sat 12:57 PM West Covina, CA N/A
12/23/2022 Mon 2:30 PM Palmdale, CA LASD - Palmdale Station 922173162619083
01/18/2023 Wed 2:29 PM Burbank, CA Burbank PD 23-598
01/21/2023 Sat 5:27 PM San Diego, CA (Clairemont) San Diego PD T23002279
01/22/2023 Sun 5:44 PM Glendale, CA Glendale PD 23-987
02/04/2023 Sat 4:40 PM Torrance, CA Torrance PD 230004932
02/05/2023 Sun 4:47 PM Ontario, CA Ontario PD P230360337
02/20/2023 Mon 4:27 PM Palm Desert, CA Riverside County Sheriffs T230520034
02/20/2023 Mon 5:19 PM Palm Springs, CA Palm Springs, CA 2302P-4490
02/20/2023 Mon 6:44 PM La Quinta, CA Riverside County Sheriffs TS230520021
02/25/2023 Sat 5:07 PM Carson, CA LASD 923-01920-1619-083
2/25/2023 Sat 5:58 PM Los Angeles, CA (La Tijera) Los Angeles PD 230225900264
2/28/2023 Tues 3:24 PM Bakersfield, CA Bakersfield Police Department T23001975
San Fernando Torrance West Covina San Diego Ontario
Questions/Information: Contact Bryant Ohm, Charter Communications Spectrum, at (323) 440-0452 or via email to Bryant.ohm@charter.com
Questions/Information: Contact Bryant Ohm, Charter Communications Spectrum, at (323) 440-0452 or via email to Bryant.ohm@charter.com
03/23/2023
Submitted by Senior SA Bridgette Lott, SLED, (803) 896-4781, bjlott@sled.sc.gov
Burglary (Distraction Theft of Motel Manager’s Unit/Suspect #2 Identified)—Los Angeles, CA
Re NABI eLog entry dated 02/28/2023: The male listed as Suspect #2 is identified by Senior SA Lott as Carlos STOICAN. His brother, Ionut STOICAN, hit us in Columbia, SC with a distraction theft/burglary in September. Prior to that, the family did ATM skimming. They are based out of Anaheim, CA.
Submitted by Senior SA Bridgette Lott, SLED, (803) 896-4781, bjlott@sled.sc.gov
Burglary (Distraction Theft of Motel Manager’s Unit/Suspect #2 Identified)—Los Angeles, CA
Re NABI eLog entry dated 02/28/2023: The male listed as Suspect #2 is identified by Senior SA Lott as Carlos STOICAN. His brother, Ionut STOICAN, hit us in Columbia, SC with a distraction theft/burglary in September. Prior to that, the family did ATM skimming. They are based out of Anaheim, CA.
Carlos STOICAN
WM, b. 06/13/1999 Brother of Ionut Stoican |
Ionut STOICAN
WM, b. 12/13/19 Brother of Carlos Stoican |
Questions/Information: Contact Los Angeles PD West Valley Division Det. Musser at (818) 374-7714
Home Repair
03/21/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: Dover PD (DE) Press Release
Home Repair (Home Repair Scam)—Dover, DE
Dover PD arrested Stephen KURTZ,57, of Dover, for home improvement fraud following an investigation that began in early January. The investigation began when the victim, an 85-year-old woman, contacted Dover Police Detectives. The victim’s house was damaged by a fire in 2022. The victim entered into an agreement with Kurtz DBA Kurtz Construction LLC in April of 2022 for the work to be completed. As of March 2023, the victim has paid Kurtz over $95,000, and the work that was said to have been completed, was not. Detectives obtained warrants for Kurtz and he was arrested on 03/16/2023. Kurtz was processed and arraigned at Dover PD. Kurtz was released on his own recognizance on the following charge: Home Improvement Fraud over $1,500.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: Dover PD (DE) Press Release
Home Repair (Home Repair Scam)—Dover, DE
Dover PD arrested Stephen KURTZ,57, of Dover, for home improvement fraud following an investigation that began in early January. The investigation began when the victim, an 85-year-old woman, contacted Dover Police Detectives. The victim’s house was damaged by a fire in 2022. The victim entered into an agreement with Kurtz DBA Kurtz Construction LLC in April of 2022 for the work to be completed. As of March 2023, the victim has paid Kurtz over $95,000, and the work that was said to have been completed, was not. Detectives obtained warrants for Kurtz and he was arrested on 03/16/2023. Kurtz was processed and arraigned at Dover PD. Kurtz was released on his own recognizance on the following charge: Home Improvement Fraud over $1,500.
Stephen K. KURTZ
WM, 57
Questions/Information: Contact Dover PD Master Corporal Ryan Schmid at ryan.schmid@cj.state.de.us. Refer to case #50-23-278.
WM, 57
Questions/Information: Contact Dover PD Master Corporal Ryan Schmid at ryan.schmid@cj.state.de.us. Refer to case #50-23-278.
03/22/2023
Submitted by Sgt. Frank Varga, Edison PD (NJ), fvarga@edisonpd.org
Bunco (Fake Gold Jewelry Sales Scam)—Fort Lee, NJ
On 03/21/2023 at 1920 hours, a complainant stated he was walking south on Center Avenue. At the intersection of Bridge Plaza South, a man in a white Ford Explorer bearing NY/KMA5412, waved to the complainant implying to come over to his vehicle. Once the complainant got closer, the driver held up a gold ring and stated that he would give him the ring for some cash to get fuel for his vehicle. The driver is described as 40s of age, possibly middle eastern, black hair, black beard, and medium build. There was a juvenile in the front passenger seat. After the driver showed the ring, the complainant went to the rear of the vehicle and took a picture of the registration. The driver yelled to him to not take a picture and fled northbound on Center Avenue. The vehicle belongs to Hertz Rental in Newark, NJ. Further investigation revealed the rental customer is Zobar ALEXANDRU, b. 08/07/1991. The vehicle was rented on 03/10/2023 and is due for return on 04/25/2023.
Questions/Information: Contact the Fort Lee PD Anti-Crime/Narcotics Bureau at (201) 592-3535.
Submitted by Sgt. Frank Varga, Edison PD (NJ), fvarga@edisonpd.org
Bunco (Fake Gold Jewelry Sales Scam)—Fort Lee, NJ
On 03/21/2023 at 1920 hours, a complainant stated he was walking south on Center Avenue. At the intersection of Bridge Plaza South, a man in a white Ford Explorer bearing NY/KMA5412, waved to the complainant implying to come over to his vehicle. Once the complainant got closer, the driver held up a gold ring and stated that he would give him the ring for some cash to get fuel for his vehicle. The driver is described as 40s of age, possibly middle eastern, black hair, black beard, and medium build. There was a juvenile in the front passenger seat. After the driver showed the ring, the complainant went to the rear of the vehicle and took a picture of the registration. The driver yelled to him to not take a picture and fled northbound on Center Avenue. The vehicle belongs to Hertz Rental in Newark, NJ. Further investigation revealed the rental customer is Zobar ALEXANDRU, b. 08/07/1991. The vehicle was rented on 03/10/2023 and is due for return on 04/25/2023.
Questions/Information: Contact the Fort Lee PD Anti-Crime/Narcotics Bureau at (201) 592-3535.
03/24/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Home Repair (Driveway Paving Solicitation)—Quincy, MA
On 03/21/2023, an off-duty Quincy PD Sgt. noted an elderly neighbor speaking with the passenger of a gray 2019 Chevy Silverado pickup bearing MA/3HFG48. The individual was soliciting the neighbor about paving her driveway. He was unkempt and spoke with a strong Irish accent. The vehicle driver and two back seat occupants were sitting in the truck. The off-duty Sgt. took a photograph of the vehicle. The registered owner is Bernard MONGAN, b. 05/04/1994, showing no valid MA license, and MA ID #SA9700012, but a mailing and residential address of 377 Willard St. in Quincy which is a UPS Store. After leaving the area, the truck returned, and the driver confronted the off-duty Sgt. about taking a photo of the truck. The operator was advised that the Sgt. was aware of recent paving scams in the area and that the owner of the truck did not have a valid MA license. The operator showed what may have been a New York license that appeared to show the first name “Bernard”, but covered the personal data and took the ID back. He admitted that he did not live at the (UPS Store) address but that he bought the truck there and “had a 30-day grace period”.
The operator had short brown hair, appeared tall with a stocky build, about 250 lbs. and spoke with an Irish accent. The passenger was about 30 years old, longer dark hair, medium build, and an Irish accent. When the Sgt. offered to have the area car come to explain the RMV guidelines, the truck and occupants immediately left the area. The following day it was determined that the same truck and VIN is registered as 2WWT62 to Kieran MONGAN, b. 03/15/1991, also unlicensed in MA (SA1711416) at the same UPS Store address in Quincy.
Conversation with the neighbor indicates the original quote was for $4,500 which was quickly lowered to $3,800 because “they were paving in the area.” A business card for Trustwise Masonry, 240 Elm St., Somerville, (617) 201-5233, was left with the resident. The card made no mention of “Paving.” A Facebook search (below) shows Kieran Mongan (not Bernard Mongan) appears to be the individual that the Sgt. was communicating with. An additional address of 229 Quarry St. Quincy (Avalon) comes up on an Accurint Search.
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Home Repair (Driveway Paving Solicitation)—Quincy, MA
On 03/21/2023, an off-duty Quincy PD Sgt. noted an elderly neighbor speaking with the passenger of a gray 2019 Chevy Silverado pickup bearing MA/3HFG48. The individual was soliciting the neighbor about paving her driveway. He was unkempt and spoke with a strong Irish accent. The vehicle driver and two back seat occupants were sitting in the truck. The off-duty Sgt. took a photograph of the vehicle. The registered owner is Bernard MONGAN, b. 05/04/1994, showing no valid MA license, and MA ID #SA9700012, but a mailing and residential address of 377 Willard St. in Quincy which is a UPS Store. After leaving the area, the truck returned, and the driver confronted the off-duty Sgt. about taking a photo of the truck. The operator was advised that the Sgt. was aware of recent paving scams in the area and that the owner of the truck did not have a valid MA license. The operator showed what may have been a New York license that appeared to show the first name “Bernard”, but covered the personal data and took the ID back. He admitted that he did not live at the (UPS Store) address but that he bought the truck there and “had a 30-day grace period”.
The operator had short brown hair, appeared tall with a stocky build, about 250 lbs. and spoke with an Irish accent. The passenger was about 30 years old, longer dark hair, medium build, and an Irish accent. When the Sgt. offered to have the area car come to explain the RMV guidelines, the truck and occupants immediately left the area. The following day it was determined that the same truck and VIN is registered as 2WWT62 to Kieran MONGAN, b. 03/15/1991, also unlicensed in MA (SA1711416) at the same UPS Store address in Quincy.
Conversation with the neighbor indicates the original quote was for $4,500 which was quickly lowered to $3,800 because “they were paving in the area.” A business card for Trustwise Masonry, 240 Elm St., Somerville, (617) 201-5233, was left with the resident. The card made no mention of “Paving.” A Facebook search (below) shows Kieran Mongan (not Bernard Mongan) appears to be the individual that the Sgt. was communicating with. An additional address of 229 Quarry St. Quincy (Avalon) comes up on an Accurint Search.
Kieran MONGAN
Facebook photo
Questions/Information: Contact Quincy PD Det. James Menz at (617) 745-5768 or via email to jamenz@quincyma.gov
Facebook photo
Questions/Information: Contact Quincy PD Det. James Menz at (617) 745-5768 or via email to jamenz@quincyma.gov
03/26/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Home Repair (Home Repair Scam)—Brookline, MA
Brookline PD is investigating a report of what appears to be an Irish Gypsy Construction Scam using high-pressure tactics for home construction and repairs. They scammed a husband and wife for over $300,000. We have names only at this point, Patrick MOORE, Francis WARE and James WOOD, doing business as Safe Style Masonry of Boston. Business advertising appears to show a random location near downtown Boston. https://www.safestylemasonryboston.com/
Questions/Information: Contact Brookline PD Det. Michael Keaveney at (617) 730-2710 or via email to mkeaveney@brooklinema.gov.
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Home Repair (Home Repair Scam)—Brookline, MA
Brookline PD is investigating a report of what appears to be an Irish Gypsy Construction Scam using high-pressure tactics for home construction and repairs. They scammed a husband and wife for over $300,000. We have names only at this point, Patrick MOORE, Francis WARE and James WOOD, doing business as Safe Style Masonry of Boston. Business advertising appears to show a random location near downtown Boston. https://www.safestylemasonryboston.com/
Questions/Information: Contact Brookline PD Det. Michael Keaveney at (617) 730-2710 or via email to mkeaveney@brooklinema.gov.
Theft
03/20/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348277
Theft (Distraction Theft of Jewelry)—Yonkers, NY
A loss investigation revealed that on 03/05/2023 at 4:19 PM, two male suspects entered the store. Suspect 1 is known to commit distraction thefts. The suspects requested to see diamond earrings. At 4:28 PM, Suspect 1 reached into the case and pointed at an item he wanted to see. When he removed his hand from the showcase, he grabbed the element which displayed two pairs of earrings and held them in the palm of his hand. The items were discovered missing on 3/6/2023 during case counts. The loss is valued at $6,138.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348277
Theft (Distraction Theft of Jewelry)—Yonkers, NY
A loss investigation revealed that on 03/05/2023 at 4:19 PM, two male suspects entered the store. Suspect 1 is known to commit distraction thefts. The suspects requested to see diamond earrings. At 4:28 PM, Suspect 1 reached into the case and pointed at an item he wanted to see. When he removed his hand from the showcase, he grabbed the element which displayed two pairs of earrings and held them in the palm of his hand. The items were discovered missing on 3/6/2023 during case counts. The loss is valued at $6,138.
Suspect 1 Suspect 2
Questions/Information: Contact Yonkers PD Det. Sean Concannon at (914) 377-7900 or via email to sean.concannon@ypd.yonkersny.gov. Refer to case #23-036885.
Questions/Information: Contact Yonkers PD Det. Sean Concannon at (914) 377-7900 or via email to sean.concannon@ypd.yonkersny.gov. Refer to case #23-036885.
03/21/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by Marina PD (CA)
Theft (Distraction Theft of Apple Watches)—Marina, CA
On 03/16/2023 at 1609 hours, three suspects entered Best Buy at 101 General Stillwell
Drive and stole over $4,000 worth of Apple Watches from the warehouse section. Suspect #3 is seen using a pick to unlock a pad lock on a metal cage. Once the cage was opened, they took 4 Apple Watch Ultras, and 4 Apple Watch Series 8. Two suspects were seen leaving the store. The first suspect was seen distracting security so that Suspect2 and Suspect3 could steal. Once the crime was completed, all three suspects were seen getting into a blue Toyota Sienna van and driving east through the parking lot towards General Stillwell Drive. Suspect2 and Suspect3 have been known to target Best Buy Stores in Gilroy, and Chico area. Per the reporting party, the suspects are believed to be Romani.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: APBnet Bulletin issued by Marina PD (CA)
Theft (Distraction Theft of Apple Watches)—Marina, CA
On 03/16/2023 at 1609 hours, three suspects entered Best Buy at 101 General Stillwell
Drive and stole over $4,000 worth of Apple Watches from the warehouse section. Suspect #3 is seen using a pick to unlock a pad lock on a metal cage. Once the cage was opened, they took 4 Apple Watch Ultras, and 4 Apple Watch Series 8. Two suspects were seen leaving the store. The first suspect was seen distracting security so that Suspect2 and Suspect3 could steal. Once the crime was completed, all three suspects were seen getting into a blue Toyota Sienna van and driving east through the parking lot towards General Stillwell Drive. Suspect2 and Suspect3 have been known to target Best Buy Stores in Gilroy, and Chico area. Per the reporting party, the suspects are believed to be Romani.
Suspect1 Suspect2 Suspect3
Questions/Information: Contact Marina PD Officer E. Garcia at (831) 884-1210 or via email to egarcia@cityofmarina.org
Questions/Information: Contact Marina PD Officer E. Garcia at (831) 884-1210 or via email to egarcia@cityofmarina.org
03/22/2023
Submitted by David LaGrone, Regional Manager-ORC & Corporate Investigations, CVS Health, (551-999-2855, david.lagrone@cvshealth.com
Theft (Organized Retail Theft)—Columbus, Cincinnati & Akron, Ohio
The pictured 2 female suspects have been targeting CVS Stores for Allergy & Cold
items. They arrive in the store, grab a cart, and pick up one or two items with an EAS sticker. They then head to the Allergy aisle and start to conceal items. Once they are done, the first female subject wearing the Skirt will head out the door first & the second female will walk out with the cart and the items with EAS sticker. The beep creates a distraction, and she will hand those items back to distract employees from the other subject wearing the skirt walking out.
Submitted by David LaGrone, Regional Manager-ORC & Corporate Investigations, CVS Health, (551-999-2855, david.lagrone@cvshealth.com
Theft (Organized Retail Theft)—Columbus, Cincinnati & Akron, Ohio
The pictured 2 female suspects have been targeting CVS Stores for Allergy & Cold
items. They arrive in the store, grab a cart, and pick up one or two items with an EAS sticker. They then head to the Allergy aisle and start to conceal items. Once they are done, the first female subject wearing the Skirt will head out the door first & the second female will walk out with the cart and the items with EAS sticker. The beep creates a distraction, and she will hand those items back to distract employees from the other subject wearing the skirt walking out.
Questions/Information: Contact CVS Regional Manager Tim Lhotak at (224) 203-0680 or via email to tim.lhotak@cvshealth.com
03/22/2023
Submitted by Det. Damian Brown, Humble PD (TX), dbrown@humblepolice.com
Theft (Organized Retail Theft/LTI Suspects)—Humble, TX
Can anyone help identify these theft suspects? They have been involved in multiple theft cases. The suspects are 2 females and one male carrying a baby. On 03/18/2023, the suspects went into a Home Depot store and collected electrical circuit breakers. One of the females had a booster apron on under her dress and loaded the stolen product into the apron. Store security stopped the females and male outside the store and identified himself with badge and ID. He advised all of them to come back into the store to discuss the theft. The male promptly fled. The females went back inside the store. They had no ID on them but verbally provided the names seen below.
Submitted by Det. Damian Brown, Humble PD (TX), dbrown@humblepolice.com
Theft (Organized Retail Theft/LTI Suspects)—Humble, TX
Can anyone help identify these theft suspects? They have been involved in multiple theft cases. The suspects are 2 females and one male carrying a baby. On 03/18/2023, the suspects went into a Home Depot store and collected electrical circuit breakers. One of the females had a booster apron on under her dress and loaded the stolen product into the apron. Store security stopped the females and male outside the store and identified himself with badge and ID. He advised all of them to come back into the store to discuss the theft. The male promptly fled. The females went back inside the store. They had no ID on them but verbally provided the names seen below.
Female on left with dress gave the name Fatima CALIN, b. 07/13/2000.
Female on right in black top and blue jeans gave the name Illie ELISABEA, b. 02/12/1996.
Questions/Information: Contact Humble PD Det. Damian Brown
Female on right in black top and blue jeans gave the name Illie ELISABEA, b. 02/12/1996.
Questions/Information: Contact Humble PD Det. Damian Brown
03/23/2023
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Distraction Theft of Jewelry)—Garden City, NY
On 03/21/2023, at 4:00 p.m., 5 subjects (see below), consisting of 2 females and 3 males, entered a jewelry store in Garden City. One of the women distracted employees during the checkout process. She concealed an envelope containing 8 diamond jewelry pieces. The total loss is $135,000.
Submitted by Scott Guginsky, VP-Jewelers Security Alliance, jsa2@jewelerssecurity.org
Theft (Distraction Theft of Jewelry)—Garden City, NY
On 03/21/2023, at 4:00 p.m., 5 subjects (see below), consisting of 2 females and 3 males, entered a jewelry store in Garden City. One of the women distracted employees during the checkout process. She concealed an envelope containing 8 diamond jewelry pieces. The total loss is $135,000.
UPDATE: On 03/23/2023, Det. Brett Huzar, NYPD Organized Theft Squad, identified the suspects as Victor Tibi-APARSCHIVEI, George PAUN, Stela PAUN, Stela LACATUS, and CASIAN SAVA.
Questions/Information: Contact Scott Guginsky at the JSA
Questions/Information: Contact Scott Guginsky at the JSA
03/24/2023
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348358
Theft (Church Mailbox Thefts)—PA, MD & FL
The US Postal Inspectors in Pittsburgh are attempting to identify the individual(s) seen below. Numerous churches throughout Western Pennsylvania and several other states have suffered mail thefts over the last year. Hundreds of incoming checks written to the churches have been intercepted and deposited into TD Bank accounts connected to Maryland and Florida. The attached photos are of the person making deposits of these stolen checks in Maryland.
Submitted by Greg Ovanessian, NABI eLog Editor, Source: CrimeDex Alert #348358
Theft (Church Mailbox Thefts)—PA, MD & FL
The US Postal Inspectors in Pittsburgh are attempting to identify the individual(s) seen below. Numerous churches throughout Western Pennsylvania and several other states have suffered mail thefts over the last year. Hundreds of incoming checks written to the churches have been intercepted and deposited into TD Bank accounts connected to Maryland and Florida. The attached photos are of the person making deposits of these stolen checks in Maryland.
Suspect ID Needed
Questions/Information: Contact US Postal Inspector Dave Anderchak at (412) 861-0135 or via email to djanderchak@uspis.gov
Questions/Information: Contact US Postal Inspector Dave Anderchak at (412) 861-0135 or via email to djanderchak@uspis.gov
03/24/2023
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Theft (Organized Retail Theft/LTI Suspects)—Colonie, NY
Colonie PD is attempting to identify the pictured suspects regarding a grand larceny that occurred on 03/04/2023 at Target, 1440 Central Ave. The suspects are believed responsible for incidents at Target locations across the Northeast where they are stealing large quantities of calculators.
Submitted by Dep. Chief Roland Anderson (Ret), Weston PD (MA), roland.anderson210@gmail.com
Theft (Organized Retail Theft/LTI Suspects)—Colonie, NY
Colonie PD is attempting to identify the pictured suspects regarding a grand larceny that occurred on 03/04/2023 at Target, 1440 Central Ave. The suspects are believed responsible for incidents at Target locations across the Northeast where they are stealing large quantities of calculators.
Questions/Information: Contact Colonie PD Inv. Winglosky at (518) 783-2754 or via email to wingloskyp@colonie.org
Intel
03/21/2023
Submitted by Det. James Gerace, Colonie PD (NY), geracej@colonie.org
Intel (Looking for Information)—Colonie, NY
I am looking for any information on a Romanian female named Maria SERDARU. Also looking for information on whom she is associated with or family members. Serdaru is one of the suspects involved in a distraction burglary at the Latham Inn Motel.
Submitted by Det. James Gerace, Colonie PD (NY), geracej@colonie.org
Intel (Looking for Information)—Colonie, NY
I am looking for any information on a Romanian female named Maria SERDARU. Also looking for information on whom she is associated with or family members. Serdaru is one of the suspects involved in a distraction burglary at the Latham Inn Motel.
Maria SERDARU
WF, b. 02/16/1976
Questions/Information: Contact Colonie PD Det. James Gerace
WF, b. 02/16/1976
Questions/Information: Contact Colonie PD Det. James Gerace
03/22/2023
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), (717) 255-6484, cmfratelli@harrisburgpa.gov
Intel (Panhandling Activity)—Lower Paxton, PA
The male seen below was stopped for soliciting money on Union Deposit Road on 03/21/2023 by Cpl. Andrew Brady and subsequently transported to the Dauphin County Booking Center. Costea provided conflicting statements and an address that does not exist.
Submitted by Analyst Christine Fratelli, Harrisburg Bureau of Police (PA), (717) 255-6484, cmfratelli@harrisburgpa.gov
Intel (Panhandling Activity)—Lower Paxton, PA
The male seen below was stopped for soliciting money on Union Deposit Road on 03/21/2023 by Cpl. Andrew Brady and subsequently transported to the Dauphin County Booking Center. Costea provided conflicting statements and an address that does not exist.
Ionel COSTEA
WM, b. 12/27/1980
Romania ID Card #670022
CNP 1801227341209
Questions/Information: Contact Lower Paxton PD Corporal A. Brady at (717) 657-5656 or via email to abray@lowerpaxton-pa.gov
WM, b. 12/27/1980
Romania ID Card #670022
CNP 1801227341209
Questions/Information: Contact Lower Paxton PD Corporal A. Brady at (717) 657-5656 or via email to abray@lowerpaxton-pa.gov
03/23/2023
Submitted by Analyst Chris Neville, MA Fusion Center, macrimenet@pol.state.ma.us
Intel (Looking to ID Subject)—Charlton, MA
The subject seen below was encountered by a MA State Trooper on 03/06/2023. He gave the name Narcis MUTATA. We are looking to confirm his ID.
Submitted by Analyst Chris Neville, MA Fusion Center, macrimenet@pol.state.ma.us
Intel (Looking to ID Subject)—Charlton, MA
The subject seen below was encountered by a MA State Trooper on 03/06/2023. He gave the name Narcis MUTATA. We are looking to confirm his ID.
Narcis MUTATA
Questions/Information: Contact Department of Homeland Security Intel Officer Quinn Sullivan at (978) 451-3713 or via email to quinn.sullivan@hq.dhs.gov
Questions/Information: Contact Department of Homeland Security Intel Officer Quinn Sullivan at (978) 451-3713 or via email to quinn.sullivan@hq.dhs.gov
03/24/2023
Submitted by SA Raul Perez, FDLE-Miami, (786) 336-1167, raulperez@fdle.state.fl.us
Intel (Fraudulent Auction Scheme)—Coral Gables, FL
I am currently assisting the City of Coral Gables PD in a complex scam, stemming from a fraudulent auction. Ads were placed throughout the area of Coral Gables (high end area) of a Government Auction that included paintings, jewelry, rugs, cars, etc. The ad provided a telephone number for further information, which indicated the auction would take place at the Biltmore Hotel on a certain day and time. A ballroom was rented for the event, which was paid for with a fraudulent credit card. The company that ran the auction had a “staff” of over twenty individuals, to include an auctioneer and “experts” that would provide certificate of authenticity. Over 100 people attended the event, and it is also believed that the crowd was seeded with employees of the company. Picasso and Peter Max paintings were sold, numerous Rolex’s, virtually every item that went up for auction was sold.
It turns out the paintings were fake, as well as the other items. Through facial recognition one individual was identified as Nicholas Yanni JOHNSON, a known Romani from the west coast of FL. We also believe his Romani wife, Lauren Lindsey SOUTHARD, was also involved.
Submitted by SA Raul Perez, FDLE-Miami, (786) 336-1167, raulperez@fdle.state.fl.us
Intel (Fraudulent Auction Scheme)—Coral Gables, FL
I am currently assisting the City of Coral Gables PD in a complex scam, stemming from a fraudulent auction. Ads were placed throughout the area of Coral Gables (high end area) of a Government Auction that included paintings, jewelry, rugs, cars, etc. The ad provided a telephone number for further information, which indicated the auction would take place at the Biltmore Hotel on a certain day and time. A ballroom was rented for the event, which was paid for with a fraudulent credit card. The company that ran the auction had a “staff” of over twenty individuals, to include an auctioneer and “experts” that would provide certificate of authenticity. Over 100 people attended the event, and it is also believed that the crowd was seeded with employees of the company. Picasso and Peter Max paintings were sold, numerous Rolex’s, virtually every item that went up for auction was sold.
It turns out the paintings were fake, as well as the other items. Through facial recognition one individual was identified as Nicholas Yanni JOHNSON, a known Romani from the west coast of FL. We also believe his Romani wife, Lauren Lindsey SOUTHARD, was also involved.
Nicholas Frank JOHNSON
WM, b. 12/14/1980 FL DL#J525626804540 |
Lauren Lindsay SOUTHARD
WF, b. 06/10/1986 FL DL#S363532867100 (Suspended) |
In talking to my sources, they also identified Nicholas JOHNSON. They agreed that this scam is too complex for a typical ROM and that they believe that the BOYASH are involved. They also say that Southard is Boyash, and she could have had her relatives involved in this scam.
Editor’s Note: The term BOYASH refers to a Romani ethnic group living in Romania, southern Hungary, northeastern and northwestern Croatia, western Vojvodina, Slovakia, the Balkans, but also in the Americas. Alternative names are Rudari (Ludari), Lingurari and Zlătari.
Questions/Information: Contact SA Raul Perez with any information or to provide your opinion of the described operation.
Editor’s Note: The term BOYASH refers to a Romani ethnic group living in Romania, southern Hungary, northeastern and northwestern Croatia, western Vojvodina, Slovakia, the Balkans, but also in the Americas. Alternative names are Rudari (Ludari), Lingurari and Zlătari.
Questions/Information: Contact SA Raul Perez with any information or to provide your opinion of the described operation.