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 In Maryland: State's Attorney Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney 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…
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Six Chilean nationals who burglarized homes in multiple states were recorded on video stashing a huge safe and other items stolen in the break-ins in a Jersey City apartment building, authorities said. The crew took pearl necklaces, diamond earrings, a distinctive high school “state champions” ring, and other jewelry during the burglary of a Westchester County, NY, residence in late March, an FBI complaint says. The same burglars struck again in Baltimore County, MD, in mid-April, taking luxury timepieces, distinctive cufflinks, and a safe that contained a collection of rare coins, the comp…