$2 Million Shoplifting Ring Busted: Major Retailers Targeted, Stolen Goods Resold in NYC and Abroad
November 26, 2024The stolen merchandise was sold both online and at a physical store named Yvelisse Fashion located in Santiago, Dominican Republic.
Law enforcement officials have dismantled a significant shoplifting ring that stole nearly $2 million in clothing and beauty products from major retailers like Macy's, with the stolen items being resold in New York City and the Dominican Republic.
The operation was led by a married couple from Queens, Christopher Guzman and Yvelisse Guzman Batista, along with three accomplices, who have been charged with running a retail theft and fencing operation.
This case marks the first time individuals have been charged under a new law aimed at curbing the sale of stolen goods, reflecting a broader effort to tackle retail crime in New York.
In addition to the stolen goods, authorities also recovered plastic parts used for assembling ghost guns during the operation.
Governor Kathy Hochul has underscored the state's commitment to combat organized retail crime, having previously implemented policies that increase penalties for retail theft and provide funding for law enforcement.
Hochul highlighted that organized retail theft costs businesses approximately $100 billion nationally, translating to an average annual loss of $500 per family.
Prosecutors revealed that the Guzmans were receiving nearly $50,000 worth of stolen goods weekly, compensating theft crews with 10% to 15% of the retail value.
The arrests occurred just before Black Friday, emphasizing the need for consumers to be cautious when shopping, particularly from unfamiliar vendors during the holiday season.
The investigation was initiated by undercover operations conducted by New York State Police, which led to surveillance and the eventual arrests.
Authorities seized over 50,000 stolen items valued at nearly $1.1 million during recent raids, including cosmetics from major brands like Maybelline and Dior.
Five individuals, including the Guzmans, have been charged with felony possession of stolen property and conspiracy, with potential sentences of up to 25 years if convicted.
Summary based on 11 sources
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Sources
New York Post • Nov 26, 2024
NYC couple netted $2M in massive mob-style theft ring that targeted luxury brands: DA