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Tag: Montgomery County Prison, PA
$850K Stolen In 'Theft-Return Scheme' By Organized Crime: PA AG
A criminal organization made $850,000 in illegal profits in a sophisticated theft-return scheme targeting TJ Maxx, HomeGoods, and Marshalls stores, the Pennsylvania Attorney General's Office said.
Nine people involved with the Philadelphia-based organization, which has been in operation since 2022, were arrested and charged with numerous felonies, according to a Thursday, Oct. 24 news release from the attorney general.
Davon Whitfield, 40, of Roslyn; Naima Scott, 47, of Abington; and Zonay Griffin, 26, all of Philadelphia, were named as the leaders who personally made about 1,500 transactio…
