💰 Financial Record
paymentTransaction Details
Amount
USD
$209.0
Payer (From)
Employee (Hall)
Linked to Employee (Hall)
Payee (To)
Victoria's Secret/Limited Brands
Linked to Victoria's Secret/Limited Brands
Transaction Date
November 04, 0005
Description
Admitted merchandise theft value.
Additional Details
Date string:
11/04/05
Amount string:
209.0
Source document:
DOJ-OGR-00031450.jpg
📄 Source Document
DOJ-OGR-00031450.jpg
DOJ Collection
Document Summary
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.
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