Light authorities condition New York they separated a red criminal which reached 2 million dollars in sales of products stolen over two years and operated by a a couple dominic
There are tents reddirected by Christopher and Yvelisse Guzmanmarketing the products considered high category by the Secretary of Public Security of the New Yorkthey ranged from Queens to Maryland and even the Dominican Republic.
“His motive was to sell them to a precious much lower than if there was a person buy them directly” to the sources, Secretary Marcos González Soler told Union 41.
González Soler pointed out that the red including more than 50 peoplewhich is according to the accusationthey sent away the products pay trucks until, instead of taking them to their destination in stores like Sephora and Ulta Beauty from which they were made, they would take them to their own building.
The red stole productswhich included up to weapon of fire, to sell them through the internet and a store located in Santiago de los Caballeros, González Soler added to the American media.
Lose in custody and the fall of red it was announced Tuesday, November 26 at a press conference featuring state Governor Kathy Hochul and Queens District Attorney Melinda Katz.
At the conference they showed products dealers who were taken out of the a couple from dominican.
“New Yorkers are sick and tired of the retail theft that has been plaguing our businesses and our communities: I promised we would fight back and now we are seeing results,” said Hochul at the press conference.
Three more womenincluding the woman’s mother, also accused in the office hours.
- Among the expenses seems to lead a work steal and sell articles on a large scale and promoting the sale of stolen goods, the first time this new crime has been used in New York, according to a document released by the Queen’s attorney’s office.
This latest crime, the prosecutors explain, was implemented by Governor Hochul to stop the sale of stolen goods both through online platforms and in physical stores .
“Yvelisse Fashion, LLC”, is the store the couple’s property in the Dominican Republic to which the articles stolen including high end makeup, perfume, products beauty, designer clothing and accessories.
Prosecutor Katz said that “these in custody show that again users they must have a lot Careful when buying articles on social networks or from unknown sellers. As we near the season Christmas, have a lot Careful to know the origin of the products that you are buying. As stated, the defendants did a work extensive sales of products stolen at prices well below retail prices.
Katz indicated that the investigation into this network is ongoing.
The charges against the defendants
According to a press release shared by the Queen’s Attorney’s office, the spouse Christopher Guzman35 years old, Yvelisse Guzman Batista29, Rosa Rodriguez Santana59 and mother of Guzmán Batista, all 75th Avenue in Kew Gardens Hills; and Johanny Almonte Reyes33, of 71st Avenue in Fresh Meadows, was charged with first-degree criminal possession of stolen property, four counts of second-degree criminal possession of stolen property, fourth-degree conspiracy , three counts of attempted criminal possession of stolen property in the third degree, criminal possession of stolen property in the fourth degree and four counts of promoting the sale stolen property.
- Guzman is also charged with two counts of criminal possession of a weapon in the fourth degree.
A fifth co-defendant identified as Tiffany Leon Fuentes, 29, of 133rd Avenue in Ozone Park, is charged with first-degree criminal possession of stolen property, four counts of second-degree criminal possession of property which was stolen, third-degree grand larceny, fourth-degree conspiracy, three counts of fourth-degree grand larceny and petit larceny.
The defendants are due back in court yesterday January 15, 2025 and faces eight to 25 years in prison if convicted of the top charge.
2024-11-27 14:27:00
#Dominican #accused #selling #stolen #goods
**The case highlights the use of both traditional theft tactics and online resale. Given the increasing prevalence of e-commerce, what specific challenges does this hybrid approach pose for law enforcement in terms of investigation and prosecution?**
## World Today News Exclusive Interview: Inside the Dominican Retail Theft Ring
**Host:** Welcome to World Today News. Today, we’re diving deep into a recent bust of a major retail theft ring operating across multiple states and even internationally. To provide expert insight, we have two distinguished guests with us: [**Guest 1 Name and Title**] and [**Guest 2 Name and Title**]. Thank you both for joining us.
**Section 1: Understanding the Scope of the Operation**
**Host:**
* This ring, allegedly led by a Dominican couple, is accused of generating millions of dollars in illicit profits. Can you both elaborate on the scale and reach of this operation? How did it manage to operate undetected for so long?
* The article mentions that stolen merchandise ranged from makeup and perfume to designer clothes and even firearms. What does this diverse range of goods tell us about the nature of this criminal enterprise?
**Guest 1:**
**Guest 2:**
**Section 2: The Modus Operandi: From Hijacked Trucks to Online Sales**
**Host:**
* The article paints a picture of sophisticated tactics employed by this ring. They allegedly diverted shipments destined for major retailers like Sephora and Ulta Beauty, ultimately laundering the goods through their own store in the Dominican Republic. What are your thoughts on the level of organization and planning involved in this scheme?
* The crimes involved are both traditional theft and the emerging area of online resale of stolen goods. How does this case highlight the evolving landscape of retail crime?
**Guest 1:**
**Guest 2:**
**Section 3: Law Enforcement Response: A New Weapon in the Fight Against Retail Theft**
**Host:**
* The article mentions the use of a new criminal statute, “promoting the sale of stolen property,” which was specifically implemented in New York to target this type of activity. Can you both discuss the significance of this legal tool in cracking down on organized retail theft?
* This arrest yielded a substantial amount of stolen goods, suggesting a long-standing operation. What can we learn from this case and how can law enforcement agencies better combat these rings in the future?
**Guest 1:**
**Guest 2:**
**Section 4: Consumer Awareness and Prevention**
**Host:**
* The Queens District Attorney warned consumers to be cautious when purchasing goods online or from unknown sellers, especially during the holiday season. What advice would you give to individuals to protect themselves from unwittingly buying stolen goods?
* This case also raises questions about the vulnerabilities within the supply chain for major retailers. What steps can these companies take to strengthen their security and better safeguard their products?
**Guest 1:**
**Guest 2:**
**Closing**
**Host:**
Thank you both for these invaluable insights. This case serves as a timely reminder of the evolving nature of criminal activity and the importance of vigilance from both law enforcement and consumers. For more information on this story and other breaking news, please visit world-today-news.com. We’ll be right back after the break.
