DOJ-OGR-00031450.jpg
844 KB
Extraction Summary
7
People
4
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Incident report (corporate/internal investigation)
File Size:
844 KB
Summary
A Limited Brands (Victoria's Secret) incident report from November 2005 regarding the termination of a Sales Leader (likely surnamed Hall) for merchandise theft utilizing a 'return fraud' scheme. The employee found a pair of Doc Marten shoes in the mall, claimed they were hers, and attempted to return/exchange them at a Journey's store, leading to a confrontation with the Journey's manager and the actual owner of the shoes. The employee admitted to theft totaling $209.00 and resigned.
People (7)
| Name | Role | Context |
|---|---|---|
| DColon | RLPM (Regional Loss Prevention Manager) |
Assigned to the case; interviewed the suspect.
|
| Ronnie Lomax | DVM/DM (District Manager) |
Manager reviewed on the case.
|
| Mary Williams | R/M (Regional Manager) |
Listed as current manager.
|
| Veronica Montanez | SM (Store Manager) |
Manager reviewed on the case.
|
| Stacey Taylor | Co Manager |
Initiated the investigation by calling about the incident.
|
| Hall | Suspect / Sales Leader (CSL) |
Name appears in summary ('Hall resigned immediately'), likely the surname of the redacted CSL. Admitted to theft.
|
| Redacted Name (CSL) | Customer Sales Lead |
The employee accused of stealing shoes found in the mall and returning them for store credit/exchange.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Limited Brands |
Parent company issuing the report.
|
|
| Victoria's Secret Stores |
Specific retail chain where the incident occurred (VSS).
|
|
| Journey's |
Shoe store in the mall involved in the incident.
|
|
| Limited Brands Legal |
Sender of the fax.
|
Timeline (2 events)
10/21/05
Incident involving CSL bringing shoes to work, going to Journey's, and subsequent confrontation with Journey's manager and a woman claiming ownership of the shoes.
Victoria's Secret Store and Mall
11/04/05
Interview of the suspect by RLPM Colon; suspect admitted to theft and resigned.
Victoria's Secret Store
Locations (2)
| Location | Context |
|---|---|
|
District 263 location.
|
|
|
The specific store address is blacked out.
|
Relationships (2)
Stacey Taylor reported the incident involving the CSL.
RLPM Colon interviewed [Redacted].
Key Quotes (5)
"Sales leader terminated for merchandise theft"Source
DOJ-OGR-00031450.jpg
Quote #1
"admitted to merchandise theft totaling $209.00"Source
DOJ-OGR-00031450.jpg
Quote #2
"Hall resigned immediately at the conclusion of the interview"Source
DOJ-OGR-00031450.jpg
Quote #3
"stealing was bad"Source
DOJ-OGR-00031450.jpg
Quote #4
"Doc Marten shoes for man size 11 1/2"Source
DOJ-OGR-00031450.jpg
Quote #5
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