Relationship Details
RLPM Colon
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Professional investigator subject
→
Subject of Report
Connected Entities
Entity A
RLPM Colon
Type: person
Mentions: 7
Entity B
Subject of Report
Type: person
Mentions: 0
Also known as: ["Subject of report"]
Evidence
RLPM Colon interviewed the subject regarding merchandise theft, leading to her admission and resignation.
RLPM Colon interviewed the subject regarding merchandise theft, leading to her admission and resignation.
Source Documents (1)
DOJ-OGR-00031480.jpg
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This is an incident report from Victoria's Secret detailing an employee theft investigation in late 2005. An employee was first observed with stolen merchandise on October 28, 2005. Following a tip from another associate, Regional Loss Prevention Manager Colon interviewed the subject on November 4, 2005, at which point she admitted to stealing $209 worth of items due to financial struggles, agreed to pay restitution, and was allowed to resign.
Relationship Metadata
Type
Professional investigator subject
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 16:47
Last Updated
2025-11-20 16:47
Entity Network Stats
RLPM Colon
3 relationships
Subject of Report
4 relationships
Mutual connections
0
Discussion 0
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