Event Details
November 04, 0005
Description
Interview of the suspect by RLPM Colon; suspect admitted to theft and resigned.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| DColon | person | 8 | View Entity |
| Ronnie Lomax | person | 8 | View Entity |
| Veronica Montanez | person | 8 | View Entity |
| CSL (Hall) | person | 0 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Interview and termination/resignation of Hall.
2005-11-04 • Victoria's Secret Store
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.
0005-10-21 • Victoria's Secret Store and Mall
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