For years, a classy retail crime ring plundered Residence Depots throughout Southern California, pulling off greater than 600 thefts and netting an estimated $10 million value of merchandise with out penalties — till now, authorities mentioned.
On Tuesday, the Ventura County district lawyer’s workplace introduced the submitting of a 48-count felony grievance towards 9 alleged key gamers in what Residence Depot says is the biggest focused theft ring within the enterprise’ historical past.
The retail crime ring focused 71 Residence Depot areas in Ventura, Los Angeles, Orange, Riverside and San Bernardino counties, generally hitting the identical shops a number of instances a day, prosecutors allege.
Items that had been stolen from Residence Depot areas had been allegedly fenced by David Ahl by means of Arya Wholesale, his Tarzana enterprise.
(Ventura County district lawyer’s workplace)
A number of regulation enforcement companies labored collectively to take down the theft crew by means of “Operation Kill Swap,” which arrested 14 folks on Aug. 14, 9 of whom have since been charged, authorities mentioned.
The felony enterprise was allegedly led by David Ahl of Woodland Hills, who faces 45 felony counts, together with conspiracy, organized retail theft, grand theft, receiving stolen property and cash laundering, prosecutors mentioned. If convicted as charged, he faces as much as 32 years in jail.
Ahl is accused of directing theft crews to grab high-value gadgets at Residence Depots — reminiscent of breakers, dimmers, switches and shops — that he would then resell by means of his electronics storefront in Tarzana in a method often called fencing.
“His crews of thieves, often called boosters, stole merchandise from the Residence Depot’s shops, generally hitting each Residence Depot in Ventura County in a single day,” mentioned Ventura County Sheriff Jim Fryhoff at Tuesday’s information convention. “Then the boosters would ship the stolen gadgets in trash baggage or Residence Depot containers to his enterprise or to his house, the place he paid them in money.”
The crime ring was, partially, a household affair, prosecutors mentioned.
Ahl’s brother-in-law, Omid Abrishamkar of Calabasas, is accused of serving to promote the stolen merchandise by means of EBay and faces 11 felony counts associated to cash laundering and reselling stolen property.
Ahl’s ex-wife, Lorena Solis of Downey, is accused of getting in on the motion by working a virtually similar fencing enterprise within the Los Angeles space alongside her accomplice, Enrique Neira Moreno of Downey. They every face eight felony counts.
5 prolific boosters within the ring had been additionally arrested and face felony expenses, authorities mentioned.
They embrace Jose Banuelos Guerrero of South Gate, Edwin Rivera of Los Angeles and Eber Bonilla Lopez of Pomona, who’re accused of working collectively to commit thefts each day, typically stealing $6,000 to $10,000 in merchandise at a time, prosecutors mentioned.
The Ventura County Sheriff’s Workplace mentioned it had seized not less than $3.7 million in stolen Residence Depot property and greater than $800,000 in suspected illicit cash from suspects’ accounts.
(Ventura County district lawyer’s workplace)
Surveillance digital camera footage launched by the district lawyer’s workplace reveals Bonilla-Lopez filling his jacket pockets with electrical breakers from a Residence Depot and utilizing a pole to swipe containers full {of electrical} elements from the highest cabinets.
A second alleged boosting crew consisting of Erlin Hernandez Lopez and Denny Gomez, each of Pomona, are charged with three felony counts of conspiracy to commit retail theft.
Residence Depot estimates that the crew is collectively accountable for greater than $10 million in stolen merchandise. Because the Aug. 14 arrests, the Ventura County Sheriff’s Workplace has seized not less than $3.7 million in stolen Residence Depot property and greater than $800,000 in suspected illicit cash from accounts belonging to Ahl and Abrishamkar.
Throughout Tuesday’s information convention, Fryhoff praised Assemblymember Jacqui Irwin (D-Thousand Oaks) for authoring Meeting Invoice 1779, which was signed into regulation final yr and permits retail crimes that happen throughout a number of counties to be consolidated right into a single felony submitting.
“With out this regulation, we might be prosecuting widespread crimes by the identical defendants in a number of jurisdictions, a pricey and time-consuming enterprise,” he mentioned. “Nevertheless, due to this laws, Ventura County has consolidated the Los Angeles Residence Depot theft expenses into the 48-count felony grievance.
L.A. County Dist. Atty. Nathan Hochman additionally praised the invoice and mentioned that cracking down on retail crime is a high precedence for his workplace.
“That is the beginning of efforts to go after these massive crews,” he mentioned. “They thought they had been refined, they thought they might disguise. At this time’s announcement of those expenses reveals vastly in a different way.”
