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San Bernardino County Sheriff’s Department

Press Release



DATE/TIME: March 4, 2014 through March 6, 2014

 

 

INCIDENT:   Commercial Burglary/Conspiracy

 

LOCATION:            Numerous Target Stores in the Inland Empire

 

VICTIM:        Target Stores

 

SUSPECT(S): 19 Suspects living in the Inland Empire



Summary

In January of 2014 The District Attorney’s Office asked the Rancho Cucamonga Sheriff’s Station to conduct an investigation involving a large group of suspects who have conspired to defraud Target Stores for financial gain.  The investigation was initiated in Apple Valley in 2012 by Deputy Crosswhite, case# 181206521 and the case was submitted to the district attorney.  Deputy D.A. Grover Merritt requested significant follow-up investigation to prove the conspiracy and figured the loss to be approaching $1,000,000 to Target Stores. 

 

The suspects fraudulently made checks and identifications to purchase goods from Target Stores across the Southern California region.  The suspects used fraudulent checks and their own photo identifications and would encode the identity of countless victims on California Drivers licenses and identifications.  After purchasing the goods, the suspects returned the goods at different Target stores for cash. 

 

Based upon the evidence and the corresponding data provided by Target Loss Prevention, Rancho Cucamonga Detectives drafted over 50 search warrants and began organizing a massive sweep operation.   Local law enforcement agencies were contacted to assist in the investigation, including: the San Bernardino Police Department, Fontana Police Department, Riverside Sheriff’s Department, Hemet Police Department, and Sheriff’s Personnel from Chino Hills, Highland, Yucaipa, Fontana, Central, and Victor Valley stations. 

 

A total of 19 arrests were made over a three day period.  Copiers, printers, card encoding machines, blank check stock, and over 300 printed checks were located at the initial suspect’s residence.   Also located were Target bags with receipts for merchandise ready to be returned as well as, a large amount of Target receipts that show store credit had been issued for purchases that had been already returned.

 

 

Refer:             Sgt. Kleczko and Detective J. Calvert

Station:          Rancho Cucamonga Sheriff’s Department         

Phone No.     909 477 2800

Case No.       111400750



John McMahon, Sheriff-Coroner

San Bernardino County Sheriff-Coroner Department

Sheriff’s Public Affairs Division

655 E. Third Street

San Bernardino, California 92415-0061

Telephone: (909) 387-3700



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