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LIMITED BRANDS LEGAL

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DOJ-OGR-00031452.jpg

This is a Victoria's Secret incident report from February 2006 detailing an investigation into an employee named Hall for suspicious returns totaling approximately $210.00 in late 2005. An investigator, Colon, interviewed another associate, Shayna Casdorph, who reported seeing company merchandise in Hall's car. Following an interview, Hall resigned and was terminated for a policy violation.

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
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