U.S.! theft, shoplifting, identity theft, fraud 2024.12.19-12.21

2024.12.21 Saratoga Springs identify four people in alleged theft of $180K watch at Saratoga Race Course
Saratoga Springs Police have identified four people in connection with the theft of a $180,000 watch from person attending the June’s Belmont Stakes in Saratoga Springs.
The victim told police that they were in the clubhouse area of Saratoga Race Course on June 8, when they were distracted by several suspects. An accomplice stole their watch from their wrist, according to the Saratoga Springs Police Department.
Investigators quickly located one suspect and interviewed the person. They spent the last six months pursuing leads and identifying additional suspects. Warrants have been issued from the following people:
-Fabio Sleigt Mancera Mayorga, 35, St. Louis, Missouri;
-Marco Antonio Bolivar Galvis, 35, St. Louis, Missouri;
-Johan Stuwar Hernandez Castillo, 25, California;
-Laura Camila Vargas Reyes, 24, California;
Police said Castillo and Reyes were recently arrested in Las Vegas for their alleged involvement in a similar incident.
The investigation is ongoing. New York State Police and the New York Racing Association assisted Saratoga Springs Police.
2024.12.20 Sugar Land Police Department
Reina Umana has been indicted and arrested for a Third Degree Felony for Fraud Against an Elderly Person. While performing housekeeping services for a 73-year old victim, Umana learned where the victim kept her checkbook. Umana then, allegedly, forged/cashed multiple checks for herself. Please share this post. If you recognize this individual from work she did for you, review your bank statements. If you suspect any kind of fraud of your accounts, contact your local law enforcement agency.
Source: Metropolitan Nashville Police Department
2024.12.20 Nashville Police Celebrate 1000th Arrest in Anti-Vehicle Theft Initiative after High-Speed Chase and Recovery
The Nashville Police Department’s concerted effort to clamp down on vehicle theft and associated crimes has hit new heights with the arrest of their thousandth suspect. This milestone comes in the wake of an initiative launched on February 1, aimed squarely at curbing the rising tide of vehicular thefts in the area, as per the Nashville Police Department.
A recovered stolen Dodge Ram 1500 TRX pickup led to the landmark arrest on Wednesday. The vehicle, which was previously involved in a high-speed chase with the police last week, was found near Trinity Lane and Whites Creek Pike. Detectives kept eyes on the truck and identified 28-year-old Corey Harding Jr. as the driver, as reported by the Nashville Police Department. During a chase that ensued, Harding was observed throwing a gun from the window while speeding at around 120 miles per hour. The discarded weapon was later found by authorities at the intersection of Old Hickory Boulevard and Sulpher Creek Road. Harding’s flight ended when he abandoned the vehicle in a parking garage on Harding Pike and attempted to blend into a women’s boutique.
According to the Nashville Police Department, Harding now faces multiple charges including vehicle theft, being a felon in possession of a gun, evading arrest on two counts, reckless driving, and altering a title, registration, plate, or permit. His bond is set at $93,000. In a related 2023 conviction, Harding was found guilty of felony evading arrest after a stolen vehicle pursuit ended in a crash that resulted in injuries to his passenger.
The initiative has shown significant results beyond the 1,000 arrests. Over the past months, detectives have reclaimed 532 stolen vehicles and 223 firearms, the Nashville Police Department stated.
Woman Wanted in Clarksville Fraud Case: Thousands Stolen
2024.12.19 Clarksville Police Request Assistance in Fraud Investigation
Clarksville, TN – The Clarksville Police Department (CPD) is investigating a case of identity theft and fraud that took place on December 16th and 17th, 2024.
A white female, appearing to be in her 40s used a stolen ID and the victim’s account information to withdraw several thousand dollars.
The suspect was last seen driving a white 2025 Toyota Camry with a temporary tag.
Anyone with information or additional video footage is asked to please contact Detective Salazar at 931.648.0656, ext. 5383.
2024.12.19 Police: Two Charged In Multiple Mall Store Shoplifting Incidents, Released On OR
The Delaware State Police arrested 30-year-old Rashunda Smullen and 28-year-old Jerlysa Williams, both of Wilmington, Delaware, for multiple shoplifting offenses that occurred Monday afternoon at various stores within Christiana Mall.
Officials said on December 16, 2024, at approximately 12:10 p.m., troopers responded to a report of a shoplifting at the Lens Crafters, located at 750 Christiana Mall in Newark. Upon arriving, troopers learned two female suspects placed multiple pairs of glasses into their purses and walked out of the store with the unpaid merchandise officials said Thursday. Troopers searched the mall for the suspects and located them at a nearby store and were taken into custody without incident.
Officials said a subsequent search of their purses led to the discovery of stolen glasses valued at over $5,000, as well as additional unpaid merchandise from other stores at the mall.
Further investigation showed Smullen and Williams were the suspects responsible for a shoplifting incident at the Apple Store police said. Additionally, Williams was identified as the suspect responsible for shoplifting incidents at Nordstrom and Cotton On Kids added police.
Rashunda Smullen was charged with Shoplifting Over $1,500 (a felony), Conspiracy 2nd Degree (a felony), and Shoplifting Under $1,500. She was arraigned by Justice of the Peace Court 2 and released on her own recognizance.
Jerlysa Williams was charged with Conspiracy 2nd Degree (a felony) and four counts of Shoplifting Under $1,500. She was also arraigned by Justice of the Peace Court 2 and released on her own recognizance.

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