RLPM Colon
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Subject of Report
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Professional investigator subject |
6
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1 | |
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organization
[REDACTED]
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Investigative |
5
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person
Alex Hall
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Investigative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-11-04 | Interview | RLPM Colon interviewed Alex Hall, who admitted to merchandise theft totaling $209.00 and resigned... | Unknown | View |
| 2005-11-04 | Interview | RLPM Colon interviewed the employee, [REDACTED], who admitted to merchandise theft totaling $209.... | N/A | View |
| 2005-11-04 | Investigation | RLPM Colon interviewed the subject after receiving a tip from another associate. The subject admi... | Victoria's Secret Store | View |
| 2005-11-04 | N/A | Interview and termination of subject. Admission of theft. | Victoria's Secret Store | View |
DOJ-OGR-00031698.jpg
This is an internal incident report from Limitedbrands detailing an investigation into merchandise theft by a Victoria's Secret Sales Leader, Alex Hall. The investigation was initiated after a Co Manager reported a suspicious incident on October 21, 2005, involving Hall returning shoes to another store. The report concludes with Hall admitting to theft totaling $209.00 and resigning on November 4, 2005.
DOJ-OGR-00031480.jpg
This is an incident report from Victoria's Secret detailing an employee theft investigation in late 2005. An employee was first observed with stolen merchandise on October 28, 2005. Following a tip from another associate, Regional Loss Prevention Manager Colon interviewed the subject on November 4, 2005, at which point she admitted to stealing $209 worth of items due to financial struggles, agreed to pay restitution, and was allowed to resign.
DOJ-OGR-00031479.jpg
This is an internal incident report from Limited Brands detailing the investigation of a Victoria's Secret sales leader, initiated on October 24, 2005. The employee was accused of stealing a pair of shoes lost by a customer in the mall and returning them at another store, Journey's. Following an interview on November 4, 2005, the employee admitted to merchandise theft totaling $209.00 and was terminated.
Observation of VSS merchandise
Colon spoke with associate Shayna Casdorph, who stated she saw several items of VSS merchandise in Hall's car.
Observation of stolen merchandise
RLPM Colon spoke to associate Shayna Celdorph, who stated she had observed several items of VSS merchandise in another person's car.
Merchandise theft investigation
RLPM Colon interviewed the subject, who admitted to stealing $209.00 worth of merchandise due to financial struggles. The interview was audio recorded.
Observation of stolen merchandise
RLPM Colon spoke to associate Shayna Celdorph, who stated she had observed several items of VSS merchandise in another person's car.
Merchandise theft investigation
RLPM Colon interviewed the subject, who admitted to stealing $209.00 worth of merchandise due to financial struggles. The interview was audio recorded.
Theft Investigation
Subject admitted to theft totaling $209.00 due to financial struggles.
Witness Statement
Shayna stated she observed VSS merchandise in the subject's car.
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