Man Arrested for Allegedly Stealing $250,000 Worth of Lego and Toys from Adelaide Department Stores.
PorAinvest
lunes, 1 de septiembre de 2025, 10:16 pm ET1 min de lectura
EBAY--
The operation involved 600 thefts at 71 different Home Depots, with the ringleader, David Ahl, operating from a storefront called ARIA Wholesale in Tarzana. Ahl faces 48 felony counts, including conspiracy, organized retail theft, grand theft, receiving stolen property, and money laundering [1].
Ahl's "boosters" would systematically steal expensive electrical components like breakers, dimmers, and switches, sometimes hitting every Home Depot in Ventura County in a single day. The stolen goods were then allegedly delivered to Ahl's business or home in trash bags or Home Depot boxes. The investigation also led to the arrest of Ahl's brother-in-law, who allegedly sold stolen merchandise through eBay, and Ahl's ex-wife and her boyfriend, who were accused of running a nearly identical fencing operation [1].
During searches, investigators seized an estimated $3.7 million in Home Depot property and $800,000 in what they described as "dirty money" from alleged money laundering operations. Surveillance footage captured suspects in action, including one who allegedly climbed around security measures when Home Depot placed high-value items behind cages and on higher shelves [1].
The operation was funded through a state grant program targeting organized retail theft. All defendants remain in custody, with bail set between $250,000 and $500,000 [1].
The arrests underscore the ongoing challenge of organized retail crime, which not only affects profits but also the well-being and safety of customers, associates, and communities. Home Depot's Regional Asset Protection Manager, Darlene Hermosillo, emphasized the importance of protecting the company's assets and customers from such criminal enterprises [1].
References:
[1] https://www.yahoo.com/news/articles/14-arrested-largest-home-depot-181718153.html
[2] https://abcnews.go.com/US/14-arrested-largest-home-depot-theft-ring-officials/story?id=124990974
HD--
A man was arrested for allegedly stealing $250,000 worth of Lego and toys from Adelaide department stores to resell online. Police discovered 2,500 individual items, including 1,700 unopened boxes of Lego, at his Royal Park address. The man, 41, has been charged with theft and unlawful possession and will appear in court later this month. Operation Measure aims to target recidivist offenders and reduce retail theft.
Authorities in Southern California have announced the arrest of 14 individuals accused of running what they describe as the largest organized retail theft operation targeting Home Depot in the company's history. Nine of the suspects face felony charges, with alleged losses exceeding $10 million across multiple counties [1].The operation involved 600 thefts at 71 different Home Depots, with the ringleader, David Ahl, operating from a storefront called ARIA Wholesale in Tarzana. Ahl faces 48 felony counts, including conspiracy, organized retail theft, grand theft, receiving stolen property, and money laundering [1].
Ahl's "boosters" would systematically steal expensive electrical components like breakers, dimmers, and switches, sometimes hitting every Home Depot in Ventura County in a single day. The stolen goods were then allegedly delivered to Ahl's business or home in trash bags or Home Depot boxes. The investigation also led to the arrest of Ahl's brother-in-law, who allegedly sold stolen merchandise through eBay, and Ahl's ex-wife and her boyfriend, who were accused of running a nearly identical fencing operation [1].
During searches, investigators seized an estimated $3.7 million in Home Depot property and $800,000 in what they described as "dirty money" from alleged money laundering operations. Surveillance footage captured suspects in action, including one who allegedly climbed around security measures when Home Depot placed high-value items behind cages and on higher shelves [1].
The operation was funded through a state grant program targeting organized retail theft. All defendants remain in custody, with bail set between $250,000 and $500,000 [1].
The arrests underscore the ongoing challenge of organized retail crime, which not only affects profits but also the well-being and safety of customers, associates, and communities. Home Depot's Regional Asset Protection Manager, Darlene Hermosillo, emphasized the importance of protecting the company's assets and customers from such criminal enterprises [1].
References:
[1] https://www.yahoo.com/news/articles/14-arrested-largest-home-depot-181718153.html
[2] https://abcnews.go.com/US/14-arrested-largest-home-depot-theft-ring-officials/story?id=124990974

Divulgación editorial y transparencia de la IA: Ainvest News utiliza tecnología avanzada de Modelos de Lenguaje Largo (LLM) para sintetizar y analizar datos de mercado en tiempo real. Para garantizar los más altos estándares de integridad, cada artículo se somete a un riguroso proceso de verificación con participación humana.
Mientras la IA asiste en el procesamiento de datos y la redacción inicial, un miembro editorial profesional de Ainvest revisa, verifica y aprueba de forma independiente todo el contenido para garantizar su precisión y cumplimiento con los estándares editoriales de Ainvest Fintech Inc. Esta supervisión humana está diseñada para mitigar las alucinaciones de la IA y garantizar el contexto financiero.
Advertencia sobre inversiones: Este contenido se proporciona únicamente con fines informativos y no constituye asesoramiento profesional de inversión, legal o financiero. Los mercados conllevan riesgos inherentes. Se recomienda a los usuarios que realicen una investigación independiente o consulten a un asesor financiero certificado antes de tomar cualquier decisión. Ainvest Fintech Inc. se exime de toda responsabilidad por las acciones tomadas con base en esta información. ¿Encontró un error? Reportar un problema

Comentarios
Aún no hay comentarios