Event Details
October 30, 2005
Description
One of several suspicious returns processed, contributing to a total of approximately $210.00.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Hall | person | 29 | View Entity |
Source Documents (3)
DOJ-OGR-00031697.jpg
This is an incident report from Victoria's Secret Stores, a subsidiary of Limitedbrands, detailing an investigation into an employee named Hall for suspicious returns in October and November 2005 totaling approximately $210. The investigation, led by RLPM Colon, included an interview with Hall and a statement from another associate, Shayna Casdorph, who saw merchandise in Hall's car. Hall resigned following the interview and was deemed not rehireable for policy violations.
DOJ-OGR-00031320.jpg
This is an incident report from Victoria's Secret, a Limitedbrands company, detailing an investigation into an employee named Hall for suspicious returns totaling approximately $210.00 in late 2005. Following an interview and a statement from a fellow associate, Shayna Casdorph, who saw merchandise in Hall's car, Hall resigned and was terminated for a policy violation.
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.
Related Events
Events with shared participants
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
One of several suspicious returns was processed, contributing to a total of approximately $210.00.
2005-11-02 • Victoria's Secret Stores
Hall resigned at the conclusion of an interview regarding the suspicious returns.
Date unknown
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
Hall brought shoes to work, claimed to return them at Journey's. Later confronted by Journey's manager and a woman claiming the shoes were hers.
2005-10-21 • Victoria's Secret Store / Mall
Interview and termination/resignation of Hall.
2005-11-04 • Victoria's Secret Store
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