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$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…
Police: PA Couple Found With Drugs, $135K Cash In Morris County Charged With Money Laundering
A Pennsylvania couple police say were locked out of their vehicle in Morris County were found with drugs and more than $135,000 in cash, according to officers who responded to assist them.
Officers responded to the parking lot of TJ Maxx in Hanover where they found Keith Russell, 42, and Kelsy Russell, 31, locked out of their vehicle on August 13, police said.
While attempting to unlock the vehicle, officers saw an unspecified controlled dangerous substance in clear view, police said.
The car then started to roll forward because it had been left in drive, police said.
The couple, of Bushk…
