Event Details
November 04, 2005
Description
RLPM Colon interviewed witness Shayna Casdorph and the subject; subject admitted guilt and resigned.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Employee] | person | 2 | View Entity |
| Shayna Casdorph | person | 10 | View Entity |
| Colon | person | 16 | View Entity |
Source Documents (1)
DOJ-OGR-00031451.jpg
This document is a Limited Brands/Victoria's Secret incident report (VSS2005015662) faxed in 2006 regarding events in late 2005. It details an internal investigation into an employee (name redacted) who was involved in a suspicious customer dispute involving shoes and later caught stealing merchandise, including panties and perfume. The employee confessed to Loss Prevention Manager Colon on November 4, 2005, citing financial struggles, agreed to pay $209.00 in restitution, and was allowed to resign.
Related Events
Events with shared participants
Automated Serial Permanent Charge-Out generated to transfer document to sub-file.
2007-02-06 • FBI Office (likely Miami)
RLPM Colon spoke to associate Shayna Casdorph who reported seeing VSS merchandise in Hall's car.
2005-11-04 • Victoria's Secret Stores
Hall resigned at the conclusion of an interview regarding suspicious returns and was terminated as not rehireable.
2005-11-04 • Victoria's Secret Stores
RLPM Colon spoke to associate Shayna Casdorph as part of the investigation into Hall.
2005-11-04
Hall resigned at the conclusion of an interview regarding the suspicious returns.
Date unknown
RLPM Colon spoke to associate Shayna Casdorph about merchandise seen in Hall's car.
2005-11-04 • Victoria's Secret Stores
Hall resigned at the conclusion of an interview and a Co Manager processed her termination as not rehireable for policy violation.
Date unknown • Victoria's Secret Stores
Employee caught attempting to steal panties; claimed she was being set up.
2005-10-28 • Victoria's Secret Store
Date of return from travel
2019-11-15 • Santa Monica to Origin (implied)
Permanent Charge-Out / Document Transfer
2007-06-21 • FBI Internal Files
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