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Veronica Montanez

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Date Event Type Description Location Actions
2005-11-04 N/A Interview and termination/resignation of Hall. Victoria's Secret Store View
0005-11-04 N/A Interview of the suspect by RLPM Colon; suspect admitted to theft and resigned. 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.

Incident report
2025-11-20
Analysis Source

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.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031450.jpg

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.

Incident report (corporate/internal investigation)
2025-11-20
Analysis Source

DOJ-OGR-00031321.jpg

A Limited Brands/Victoria's Secret incident report faxed by Dell Riley Kiraly regarding the termination of a Sales Leader (identified as 'Hall') for merchandise theft in November 2005. The narrative details a complex incident where Hall allegedly stole a pair of Doc Marten shoes lost by a customer in the mall, returned them to Journey's for credit/exchange, and was subsequently confronted by the Journey's manager and the original owner of the shoes. Hall admitted to theft totaling $209.00 and resigned.

Incident report (limited brands / victoria's secret)
2025-11-20
Analysis Source
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