Author Archives: LeadsOnline

Local jewelry store catches employee

“A local jewelry store filed a police report stating they had gold jewelry missing from their inventory. They suspected an employee took the jewelry but did not know which employee and could not even pinpoint when it occurred. I searched LeadsOnline to see if any of the employees sold any jewelry, and one had. The business where this employee sold the jewelry actually photographed and uploaded those items into the database. I emailed the photos to the loss prevention officer from the jewelers. He positively identified the photos, and matched each photo to an item missing from the inventory. The employee was charged with larceny by employee, and the photographs and transaction records from LeadsOnline aided in getting the employee to confess to the crime.”

Det. Morgan Malone
Monroe Police Department
North Carolina

Virginia police arrest man for stealing his mother’s jewelry

“I recently solved a grand larceny case using LeadsOnline. After taking a report regarding stolen jewelry, I located it using LeadsOnline. It was her son who stole and sold the jewelry. After confronting him with the information, he gave a statement admitting to the theft. He was charged with grand larceny.”

Inv. Mark Davis
Henry County Sheriff’s Office
Virginia

Suspect asks sister to sell stolen jewelry in different state

“We had a case where jewelry was stolen from a retirement home from three victims. The victims were all in their 90s. The retirement home had a suspect, and after running her name through LeadsOnline it came up empty. I ran a search with the same name outside of our state and low and behold, I found a match. The first name was different so I called the business where the jewelry was sold. After obtaining information, I discovered it was the sister of the suspect. The suspect told her own sister that her boyfriend gave her the jewelry and asked her to sell it because she didn’t have a license to drive to West Virginia. After speaking with the suspect by phone, she called her sister and told her the jewelry was stolen. The sister that had nothing to do with the crime gave me a statement stating her sister did steal the jewelry and admitted it to her. This is yet another case where LeadsOnline helped me solve it. Thank you.”

Inv. Patrick Hobbs
Montgomery County Sheriff’s Office
Virginia

Jewelry recovered in North Carolina after home burglarized

“I solved another case this week using LeadsOnline. A house was burglarized at 6 a.m., and we had a suspect’s name. Using LeadsOnline, I found a match to the name where jewelry was sold less than 12 hours after the home was burglarized. I recovered the jewelry and put the bad guy in jail. I cannot say enough great things about LeadsOnline and how it helps in the investigative process.”

Sgt. David Eckard
Catawba County Sheriff’s Office
North Carolina

Jewelry store employee caught stealing and selling during her lunch break

“I was contacted by a local jewelry store owner who suspected an employee of stealing jewelry from their store. The store owner asked if there was a way to check and see if this person was selling jewelry in the area. I conducted a search using LeadsOnline of the suspected employee and learned this employee sold 33 items dating back to the first month of employment with the jewelry store. The store owner began to search her files and learned items were deleted out of their inventory and/or placed on older receipts to make it appear that the items were sold. The secondhand business still had 21 pieces of jewelry in store. With the inventory hard copy photos, and the photos of the items at the secondhand business, we matched the items. LeadsOnline helped me compare her time card to show in 26 occasions the suspect took the items and sold them during her lunch break and then returned to work. The total amount reported in the 33 items stolen was $205,480, and the amount we recovered from the secondhand shop from the 21 items returned was $129,976. When the suspect was arrested and told about the evidence dating back to June 2013 with the inventory sheets matching the items she sold, she asked for an attorney.”

Det. Steven Espinoza
Fort Wayne Police Department
Indiana

$4,000 worth of stolen jewelry recovered while on 30 day trial of LeadsOnline

“I signed up for the free trial of LeadsOnline and the next day I was assigned a theft case involving approximately $4,000 in stolen jewelry. The victim of the case identified a possible suspect. I immediately got on LeadsOnline and entered a search for the suspect’s name. Within a few seconds I got a hit on the suspect that showed she sold approximately half of the stolen jewelry to a secondhand dealer just outside my city. The jewelry was positively identified and then recovered. Charges are pending on the suspect.”

Det. Mike Scholles
Tallmadge Police Department
Ohio

Property from four burglaries across an Ohio county are recovered with LeadsOnline

“A stolen Nikon digital camera taken in a burglary was located at a local shop that reports to LeadsOnline. After locating the suspect that sold the item, two televisions, a fur coat, and jewelry were located at the suspect’s residence. All recovered items, including the camera, were items that were taken from four different burglaries from across the county.”

Deputy Sheriff William Konic, Jr.
Stark County Sheriff’s Office
Ohio

LeadsOnline provides evidence to make arrest

“I use LeadsOnline frequently for theft of serialized items or known suspects to the victim. Recently I had a known female suspect sell stolen jewelry. The information I gathered from this site gave me all the probable cause I needed to make an arrest.”

Ptlm. Greg Sens
Marion Police Department
Ohio

Score one more for the good guys

“I’m an investigator with the Oneida Police Department. We are a small department in East Tennessee and do not have a significant amount of resources. I recently worked a case involving the theft of over $14,000 worth of jewelry. We tried the local pawn shops but came up with nothing. I heard about LeadsOnline and signed us up for the trial. As Nicole was walking me through the process, she ran my suspect’s name. There were immediate hits from pawn shops in Knoxville! Having the limited resources that we do, we never would have found the jewelry without LeadsOnline. Because of LeadsOnline, we were able to identify some of the stolen jewelry, obtain a felony warrant on our suspect, and locate where she fled. Score one for the good guys!”

Inv. Shonda Duncan
Oneida Police Department
Tennessee

$7,000 worth of jewelry recovered immediately

“It has been a good week for me and LeadsOnline! I recovered almost $7,000 worth of jewelry and electronics for our victims. One case was also an immediate hit and recovery. The pawn store had entered one number in the serial number wrong, but I knew it was what I was looking for. Life would be a lot harder without this valuable tool. Needless to say, the victims were very happy. Thanks!”

Sgt. Chase Nagle
Vestavia Hills Police Department
Alabama

Florida police identify victim and recover stolen jewelry using LeadsOnline

“A Flagler County Detective was searching LeadsOnline for stolen jewelry when he identified a single piece of jewelry by the weight. Further investigation revealed that the item was only one of several items sold for a total value of over $1,000 by the same individual. The case is ongoing. Thanks Leads for the continued support!”

Gary DeKay
Flagler County Sheriff’s Office
Florida

Serial burglars caught after stealing jewelry from residences

“I have used LeadsOnline for numerous investigations. One case that stands out in particular, is a case where I was able to locate some jewelry belonging to a victim in the Cocoa area. After finding pieces of jewelry belonging to the victim, I conducted a search of the suspect and found numerous pawns along with a second suspect. During the course of the investigation, it revealed the two suspects had committed over eight residential burglaries and sold their items throughout Brevard County. Approximately $5,000 worth of jewelry was located and the suspects were arrested. One suspect pled guilty and received 15 years DOC and the other just pled to 8 years DOC. Without the assistance of LeadsOnline, the case may not have ever been solved. Thank you!”

Agt. Howard Phillips
Brevard County Sheriff’s Office
Florida

Police recover over $10,000 worth of stolen jewelry for victim

“I am submitting this on behalf of Detective Christopher Lis. Our department was handling a jewelry theft from a residence. There were no signs of forced entry. The victim provided investigators with a time frame and a list of people who had access to the jewelry. We conducted a LeadsOnline search on the list of subject names provided by the victim and discovered the victim’s cleaning lady sold numerous pieces of jewelry to a local shop during the time frame. The transaction tickets matched the description of the victim’s missing items. The items were recovered and identified by the victim. The total recovery value was approximately $10,000.”

Sgt. Timothy Woll
Cumru Township Police Department
Pennsylvania

Police said tool is invaluable in helping close cases

“LeadsOnline has been instrumental in helping close numerous jewelry theft cases. It has significantly reduced the manpower needed to identify items/suspects in our property crimes. This service has been invaluable, and without it, our closure rate would be significantly reduced!”

Sr. Ofc. CJ Davis
Eagle Point Police Department
Oregon

Gold rings returned to elderly woman after stolen by neighbor

“Oregon, Ohio PD Detectives used LeadsOnline to track down gold rings stolen out of an elderly woman’s home. They were very dear to her. The rings were located at one of our local shops shortly after they were taken. The suspect was a neighbor of the woman that had come and asked to use her telephone. The suspect was also a heroin addict with outstanding warrants. The elderly victim was very happy with our results, and without this service, the ring would not have been recovered, or at the very least it could have been delayed.”

Det. Lawrence George
Oregon Police Department
Ohio

Multi-jurisdictional home invasion cases closed with LeadsOnline

“We had several home invasions reported where suspects were stealing jewelry and electronics. I used LeadsOnline to track down one of the homeowner’s jewelry, resulting in thousands of dollars of recovered property. This led investigators to suspects who had just committed another home invasion, and we recovered several guns and ammo. LeadsOnline assisted law enforcement to close several multi-jurisdictional home invasion cases and put a crew in prison! Thank you.”

Det. Michele Miller
Oakland County Sheriff’s Office Independence Township
Michigan

Victim’s property is recovered within an hour of it being reported stolen

“Using LeadsOnline, I was able to find several pieces of stolen jewelry and one stolen rare gold coin. With this website and the reporting of the businesses, I was able to easily retrieve property for the victim and charges will come. Within an hour after taking the report, I was able to notify the victim that I located some of the stolen items. This is a very valuable investigative tool.”

Dep. Michael Hudson
Henry County Sheriff’s Office
Virginia

Burglary suspect denies involvement until presented with evidence from LeadsOnline

“The Chicago Police were notified of a $130,000 loss of jewelry from the apartment of a local resident. The responding Detective served a grand jury subpoena upon the management company of the building and within six hours, most, if not all, of the stolen items were recovered across town. LeadsOnline showed the items were sold by the midnight doorman, who used his own name and presented his Illinois Drivers License. The doorman was located at his home the same evening, and attempted to deny his involvement until LeadsOnline records were presented. He then made a full confession and was subsequently charged with two counts of Burglary.”

Det. William Heneghan
Chicago Police Department
Illinois

Stolen jewelry recovered three counties away in Tennessee

“I was assigned a report of theft from a residence. The victim had a company working at her home doing some repairs and she noticed after they left that $6,275 in jewelry was missing. The jewelry was located on LeadsOnline three counties away. The jewelry was returned to the owner and the suspect was charged with theft of property. ”

Det. Lt. Brian Turpin
Monroe County Sheriff’s Office
Tennessee

Police recover sentimental jewelry from crime victim while using the LeadsOnline free trial

“The Northampton Township Police Department obtained the free trial period of LeadsOnline. Within two weeks, we solved two felony theft cases and were able to re-unite a crime victim with some of their beloved jewelry. Without LeadsOnline, these investigations would have been extremely difficult to solve. Now we are committed to keeping LeadsOnline so that we can solve even more crimes.”

Det. Sgt. Charles Pinkerton
Northampton Township Police Department
Pennsylvania

LeadsOnline provides evidence that coax out confessions from suspects

“A victim reported a stolen ring valued at $8,000 shortly after having an employee of a local TV/internet company at her home for service. The employee was interviewed shortly after the report and denied involvement. A year later, I queried the case report to compare a suspected stolen ring recovered by another department to our victim’s ring. It was not it. I saw in the initial reports LeadsOnline had not been queried. I checked the employee’s name on Leads and found he sold a ring to a jewelry store shortly after the date of the theft. The victim had made a sketch of her ring for the initial officer and I was able to compare that to the photo taken by the jewelry store placed on Leads. It was a match! The suspect employee was interviewed and denied any knowledge…until I showed him the Leads printout. He immediately confessed.”

Det. Matthew Lovell
Verona Police Department
Wisconsin

According to New York Police, many crimes would go unsolved without LeadsOnline

“A woman came to our department wishing to file a complaint for several thousand dollars worth of jewelry and precious metals stolen from her residence. She was unable to provide a time frame of when this jewelry was taken; however, she did provide the name of a person who had access to her residence and may be responsible for the stolen property. The problem was that there was no evidence linking the stolen property to the suspect. Within minutes of interviewing the victim, I logged on to LeadsOnline and searched the name of the potential suspect. The search revealed that the suspect pawned numerous pieces of jewelry and other precious metals over the course of several months. The LeadsOnline records displayed the dates and times the suspect pawned the items, as well as detailed descriptions and photographs of the property. The victim positively identified the property as the property stolen from her residence. The database also showed a photocopy of the suspect’s driver license that was required to pawn the property. This evidence was crucial for linking the stolen property to the suspect. The suspect was eventually located and arrested for his crimes. Without LeadsOnline, this investigation would have taken weeks of leg work and dozens of man hours with the possibility that this crime may not have been solved. As a Police Officer, Investigator, or Detective, having a resource such as LeadsOnline is an invaluable tool. I can say with certainty that without LeadsOnline, many crimes would go unsolved.”

Ptlm. James Zwijacz
Kirkland Police Department
New York

Suspect arrested after stealing 10 guitars and jewelry

“We had a home burglary where a victim reported 10 expensive guitars stolen from his collection. One of the guitars was located in a local business because of a LeadsOnline search. This led to the recovery of all 10 of the stolen guitars, and the identification of a suspect. We learned the suspect had also stolen jewelry from his roommate. Over $10,000 in jewelry and another guitar was reported stolen. The guitar and the majority of jewelry was recovered. Additional charges on the suspect were made and both incidents were cleared by arrest.”

Lt. Gail Russell – FBINAA #181
Bradford County Sheriff’s Office
Florida

$16,000 bracelet recovered after stolen during home remodel

“I was assigned a case where a $16,000 gold and diamond bracelet was stolen during a remodel at a residence. After identifying all the employees working on this remodel I was able to locate the stolen bracelet using LeadsOnline. The bracelet had been sold to a local jewelry store on the day of the theft by one of the construction workers. Looking up this worker’s history has implicated him in other theft cases that were originally unsolved.”

Det. Richard Severs
Germantown Police Department
Tennessee

Stolen class ring and various jewelry recovered at business over 100 miles away

“After developing a possible suspect on several residential burglaries in our county, we used LeadsOnline to find that our suspect was taking stolen gold jewelry to a large municipality nearly 100 miles away. One of the stolen items taken to the business was a stolen class ring that was positively identified by the owner. Confronted with this information, the suspect admitted committing multiple burglaries.”

Inv. Justin Riley
Howell County Sheriff’s Office
Missouri

Babysitter caught stealing employer’s jewelry

“The Austin Police Department received a report of stolen jewelry from a residence. The jewelry consisted of two rings valued around $2,000. The jewelry was found in Sherwood via LeadsOnline, and the victim’s babysitter was arrested for theft.”

Chief James Kulesa
Austin Police Department
Arkansas

Nine arrested and three deported after being busted for large burglary hoist

“We had a large burglary where approximately $10,000 in cash, electronics, jewelry, and designer purses were stolen. Among the jewelry was a designer watch. I looked for it on LeadsOnline, and bingo there it was. The person who sold it said she had bought it from another female. That female gave up all the others involved; seven males and three females, including this suspect. We retrieved almost all the electronic items and most of the jewelry and purses. Out of these people, nine were arrested and three were deported. LeadsOnline, you are awesome!!!”

Det. Betty J. Silva
Jacinto City Police Department
Texas

Cancer patient’s home burglarized while in the hospital

“I received a report of an aggravated burglary to a home in which the owners were in Nashville at the time. They were at a Nashville hospital because the mom has cancer and had to have her voice box removed. The family had a family member go check on the residence, and they found a door was kicked in and a safe that was bolted to the floor was taken. The safe contained several items including guns, jewelry and currency. In the safe was a wedding set purchased for the mom by the dad. She didn’t have a chance to wear it because she became sick. I was given a suspect’s name and shortly after searching LeadsOnline, I received a ‘hit’ on the individual. The individual sold several pieces of jewelry at a secondhand shop about 80 miles from where the burglary occurred. I notified the victims at the hospital, and the jewelry was identified as what was taken. The mom cried when they told her the wedding set was one of the items that was recovered. You all make my job easy and keep my customers happy.”

Det. Tonia Norwood
Monroe County Sheriff’s Department
Tennessee

Home health care provider arrester after stealing jewelry

“I just cleared a $21,000 home health care worker theft. My suspect had stolen that amount in jewelry from a woman on hospice care and her husband. The items taken included wedding bands, various necklaces and watches. One of the watches was subsequently recovered from a business near my suspect’s hometown. Unfortunately, this one watch was the only item I was able to recover based on the time-frame of the theft and the time it took the initial report to be made. However, in spite of that, I was able to successfully obtain felony theft charges against this home health care provider.”

Inv. James Grimmett
Orland Park Police Department
Illinois

2-for-1 deal: LeadsOnline assists investigator in two arrests

“An investigator with the Hanover County Sheriff’s Office was assigned to investigate the theft of three rings from a residence under repair. He obtained the names of all the contractors that came to the house during the time-frame of the theft, and checked them through LeadsOnline. The person of interest had sold two rings. The investigator interviewed the suspect and obtained a confession. The suspect stated that he had sold the stolen rings during the same transaction at the same business. Based on previous issues with the owner of this gold store, the suspect was wired up and sent back to the store in an attempt to get back the stolen property he had sold the owner of the gold store. The owner made several incriminating statements and even searched the suspect for a police wire before finally agreeing to sell the stolen property back to the suspect for twice the value. The owner of the business was arrested for possession of stolen property, falsifying sales records, and obstruction of justice. LeadsOnline not only helped solve the originally investigated grand larceny, but also helped with the arrest of a dishonest gold dealer.”

Sgt. Drew Darby
Hanover County Sheriff’s Office
Virginia

Stolen class ring located in the first 48 hours

“I used LeadsOnline and found my victim’s class ring that had been pawned, and was able to charge the suspect who had broken into the house and stolen several items. My victim was able to get her class ring and her mother’s ring back. I was able to solve this case within two days all because of LeadsOnline.”

Det. Scott Holder
Jackson County Sheriff’s Office
North Carolina

He went to Jared, then they went to jail

“A subject at Jared’s Jewelry grabbed a Rolex watch valued at almost $7,000 and run from the store. With the help of LeadsOnline, I was able to locate the watch at a pawn shop in Columbus about 1.5 hours away. I was able to get the watch back to Jared’s as well as make charges on the female subject that pawned it.”

Det. Eddie Myers
Monroe Police Department
Ohio

$234,600.00 recovered in jewelry and 10 arrests were made with the help of LeadsOnline

“Lexington Police detectives David Fetko, Jeremy Day, and Raymond Terry identified a total of ten individuals that appeared to be working together to pawn stolen high-end jewelry. The victim had recently suffered from a medical condition. The 570 items of jewelry recovered has an appraised retail value of $234,600 and had been passed down to the victim by her mother who was an avid collector of jewelry.

The ten suspects associated with this group have been arrested, indicted by a Grand Jury and currently are awaiting trial.”

Sgt. Kevin Goldie
Lexington Police Department
Kentucky

Family reunions may be awkward for a while

“Last month I came across a person whose home was burglarized in another city that borders Round Rock. While speaking with the victim, she told me about her wedding ring that was taken in the process. The victim described the ring which was very unique. Circumstances indicated it may have been stolen by someone she knew. I ran multiple checks on LeadsOnline when I decided to finally search for diamonds in Williamson County and Travis County. I located one ring with that description and learned who had sold the ring. The suspect was the victim’s sister in law who I learned had broken into her house while she was at work on multiple occasions as other items belonging to the victim from months prior were also found. The victim got back her wedding ring and a couple other pieces of jewelry. Warrants were issued on two persons that were involved in the burglary. The victim was very happy to get her ring back due to emotional attachment and monetary reasons.”

Ofc. Lindsey Scheffler
Round Rock Police Department
Texas

Valuables nearly 200 years old recovered in Miami Florida with modern police technology.

“Our district in Miami began experiencing a high level of residential burglaries. One burglary occurred where multiple pieces of jewelry were taken. One of the pieces was a Gold liberty coin from the 1800s encased into a charm with diamonds. I met with the victim which provided a photo of the items and was distraught of having them taken from her bedroom. She said the jewelry had been in her family for generations. I then conducted a LeadsOnline search of a suspect’s name, which had been arrested for an attempted burglary in the area near the victim’s home. The search showed the suspect sold jewelry with a similar description to the victim’s jewelry on the same day the victim reported her burglary. I then went to the Jewelry store and photographed the items. The photo was then shown to the victim, which immediately began to cry and positively identified the items as hers. She also provided vintage photos of her wearing the 1800’s Livery coin charm. The items were then surrendered by the store, and the suspect was arrested and charged. If not for LeadsOnline, the victim would more than likely never have seen her belongings again. LeadsOnline is great.”

Ofc. Julian Cotto
Miami Police Department
Florida

One criminal, two victims, three states; Shreveport makes it look as easy as 1-2-3

“Thanks to LeadsOnline our Investigations Bureau was able to locate multiple pieces of stolen jewelry that was stolen from an elderly couple here in Shreveport, LA. The stolen gold jewelry was sold to a business in Shreveport and also to one in Arkansas. A Felony warrant was obtained and the suspect was arrested in Tyler, Texas. The suspect was then extradited back to Louisiana for the charges. Thanks to the LeadsOnline system and their helpful customer service, we were able to close this case out with an arrest.”

Det. Daniel Albrecht
Shreveport Police Department
Louisiana

Stolen jewelry and tough love land woman in Arizona prison

“A female had stolen numerous amounts of jewelry from her mother and step-father. In looking at LeadsOnline I was able to match up a good portion of the stolen jewelry that was sold at numerous Pawn Shops, Jewelry shops, and Coin shops around Tucson. Thousands of dollars in jewelry was returned to the mother and step-father. The daughter plead to charges and faces several years in prison. Thanks for the assistance! ”

Det. William Hanson
Tucson Police Department
Arizona

$50,000 worth of jewelry recovered from a house burglary in Georgia

“We had a burglary where over $50,000 worth of jewelry was stolen from a residence. The first day that I put the suspects’ name in LeadsOnline, I was able to recover over $35,000 worth of the stolen items. After the arrest, the offender admitted where the unrecovered jewelry was at, plus some additional items that the victim did not know was stolen. Without LeadsOnline, this case might not have ever been solved.”

Investigator Frank Farr
Morgan County Sheriff’s Office
Georgia

Michigan police upgrade to LeadsOnline; Rapidly recover $10,000 ring

“We recently had a theft of a ring valued at $10,000 from a local hotel room. One of our deputies was able to find that the ring was sold at a local store using LeadsOnline. The ring was recovered and has been returned to the owner. A suspect has been identified and will be prosecuted for the theft. The ease of use of LeadsOnline allows our deputies and detectives to search for items quickly. Without LeadsOnline, the delay in receiving information on pawns all but makes it impossible to recover stolen items promptly. This is just one of our many recoveries using your excellent system. Thank You.”

Capt. Randy Fewless
Grand Traverse County Sheriff’s Office
Michigan

LeadsOnline speeds up the process to recover stolen jewelry

“LeadsOnline is a great tool. I have been able to solve many cases using this service. Recently, a 73 year old victim had some jewelry stolen. The victim believed it was the maid but had no proof. Using LeadsOnline, I was able to look up what the suspect had pawned. As an added bonus, the store she took the items to uploaded photos of the merchandise. This became a great tool to use in interviewing the suspect. Jewelry is so hard to find but LeadsOnline made the process fast and simple. I was able to get the stolen items back to the owner before they were melted.”

Det. Matthew Miller
Xenia Police Department
Ohio

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