West Coast theft ring included Maryland Malls
Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) into a highly organized, often violent theft ring suspected of stealing more than $20 million worth of merchandise from upscale shopping malls in the San Diego area and nationwide.
Twelve of the defendants named in the indictment were arrested Wednesday morning during a carefully coordinated operation in the San Diego area involving more than 250 federal, state, and local law enforcement replica louis vuitton handbags personnel. Three of those charged in the cases were already in custody. The other seven individuals named in the indictment remained at large as of early Wednesday afternoon. Magistrate Judge Barbara Lynn Major.
As part of Wednesday enforcement actions, investigators searched three homes in Lemon Grove, Chula Vista, and San Diego. high quality designer replica handbags wholesale The searches resulted in the confiscation of approximately $30,000 in cash, along with about a dozen large trash bags filled with new clothing, the merchandise tags, and security devices still attached. The goods included items from Victoria Secret, Hollister Co., Guess, Express, and Abercrombie Fitch, and brands such as Calvin Klein, Hurley, Armani, Adidas, Kenneth Cole, and Puma. Agents also recovered piles of new Louis Vuitton replica louis vuitton shoes and boxes of security sensors that had been removed from clothing. The stolen aaa replica designer handbags items were then transported across state lines and sold in Mexico. According to the indictment, on Oct. 23, 2013, defendant Maria Angelica Mendez Valdivia had more than $480,000 worth of merchandise stolen from at least 57 retailers. The indictment replica louis vuitton bags from china states the goods were then transported to Mexico and sold to an alleged defendant Sara Designer Louis Vuitton Replica Handbags Portilla, who is accused of selling the merchandise from a store she operates in Tijuana.
The highly organized ring, which investigators believe has been in operation for over a decade, assigned members of its theft crews specific roles. Team leaders selected the stores to target, scouted the locations, and choreographed the actions of other team members using cell phones and hand signals. The team so called smuggled the stolen merchandise out of stores in bags fitted with metallic linings designed to defeat anti theft sensors. And finally, the team prevented store employees from seeing the ongoing theft, either by obstructing their view, distracting them, or by physically preventing the employees from responding.
When necessary, court documents state, the teams used force against store employees, customers, and law enforcement to escape. For example, the indictment alleges that in November 2009 defendant Sergio Manuel Montano Nava knocked over an infant in its stroller and injured the child father to avoid fake designer bags being arrested for a theft at a Hollister store in Schaumburg, Illinois. In November 2012, defendants Jose Damazo Herrera, Robin high quality replica handbags china Macias, and others allegedly drove vehicles through a crowd while fleeing a theft from a Hollister store in the Fashion Valley Mall in San Diego. In yet another incident in March 2013, one of the defendants allegedly grabbed a loss prevention officer by the throat and threw her to the ground while running from a theft at Abercrombie Fitch at the Plaza Bonita Mall in National City. Attorney Alana Robinson. a prolific and violent group of thieves has stolen millions of dollars cheap louis vuitton bags from china uk in merchandise as well as peace of mind from mall employees and customers. With today action, we are protecting customers and businesses both physically and economically, and we are restoring and preserving the safety of our community gathering spots. Security Investigations best replica handbags , together with its law enforcement partners, has worked tirelessly to investigate and ultimately dismantle this theft ring, said David Shaw, special agent in charge of HSI San Diego. only does organized retail crime have a major financial impact on businesses and consumers, but the brazen acts allegedly committed by these defendants also posed a very real threat to public safety. HSI is committed to holding individuals involved in this criminal activity accountable for their actions.
The indictment lists 38 thefts allegedly linked to the ring that occurred at various clothing stores in Southern California and nationwide. The Southern California locations included retailers in San Diego, Escondido, National City, San Clemente, Ventura, Oxnard, Camarillo, the City of Industry dolabuy.su , Orange, Mission Viejo, Northridge, and Canoga Park. Thefts linked to the ring are also believed to have occurred in Las Vegas fake designer bags , Nevada; Frederick, Maryland; Vancouver, Washington; and Schaumburg, Illinois. Typically each of the thefts alleged in the indictment resulted in losses of several thousand dollars in merchandise.
that cross jurisdictional lines can be challenging for any one agency to investigate, said San Diego Police Chief Shelley Zimmerman. takes a partnership and commitment from agencies at all levels to collapse the most sophisticated crime rings that exist today. The collaboration we have here in San Diego between law enforcement agencies is second to none. I am so proud of the efforts in this complex case to bring these thieves to justice.
Below are the individuals charged fake louis bag in the indictment unsealed Wednesday. The asterisks indicate those defendants who 1:1 replica handbags remained at large as of early Wednesday afternoon:.