Tag:

Organized Crime

'Flash Mob' Theft Ring Hits Maryland: Four Charged in $800K Crime Spree: AG 'Flash Mob' Theft Ring Hits Maryland: Four Charged in $800K Crime Spree: AG
'Flash Mob' Theft Ring Hits Maryland: Four Charged in $800K Crime Spree: AG Four men have been indicted in connection with an organized retail crime ring responsible for 37 thefts across six Maryland counties, causing approximately $800,000 in losses, authorities announced Monday. The suspects are accused of overwhelming stores with “flash mob” tactics, targeting high-end retail items, and reselling stolen goods.  Attorney General Anthony Brown revealed details about the operation, which spanned Howard, Baltimore, Anne Arundel, Montgomery, Queen Anne’s, and Prince George’s counties. Those charged include: Donte Bernard Shaw, 34, of Washington, DC; Taquan An…
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Montgomery County: Prosecutors Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Montgomery County: Prosecutors
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Montgomery County: Prosecutors The Maryland scammer believed to be a part of an international organized crime ring targeting elderly residents will face decades in prison, according to the Montgomery County State's Attorney's Office. Ravinklejeet Mathon pleaded guilty this week and will face 40 years behind bars after scheming to steal three one-kilo gold bars with an estimated value of nearly $230,000 from an elderly man in Silver Spring. "The scam is believed to be part of an international organized crime ring," prosecutors said. "Similar Gold Bar Scams have been reported here in Montgomery County and across the United…
Maryland Trio Charged For Leading International Theft Ring Targeting Major Retailers: Feds Maryland Trio Charged For Leading International Theft Ring Targeting Major Retailers: Feds
Maryland Trio Charged For Leading International Theft Ring Targeting Major Retailers: Feds A trio in Maryland who helped organize and run an international organized theft ring are facing charges for their roles in a large-scale operation targeting retailers, federal authorities announced. Sindy Apola Hernandez, 38, Johnsie Steven Reina Hernandez, 20, and Edwin Gonzalez Rodriguez, 30, all of Hyattsville, have been charged for having underlings rob stores, which in turn, they shipped to Honduras and other countries. According to the affidavit that resulted in the criminal complaint, conspirators stole cosmetic and other products from various retail establishments and provided …