Nearly 6,000 lbs of metal illegally scrapped by employee

“A local business came to us on Jan. 18 about the suspected activity of internal metal theft. I used the LeadsOnline database to check area pawn shops and scrap yards. I was able to identify that the suspect who worked for the business was the same person who had been making frequent trips to the Indianapolis scrap yards and was scrapping several hundred pounds of metal every few days. The first documented activity started on Nov. 7, and the last reported transaction was on Jan. 11 of the following year. In all, there were 13 transactions documented. When shown the LeadsOnline documentation, the suspect confessed to taking the scrap metal without authorization and scrapping it at an Indianapolis scrap yard. All total, there was 5,668lbs of metal, 47lbs of brass, 193lbs of lead, and 70lbs of other metal; for a grand total weight of 5,978lbs.Criminal charges are being filed.”

Cpl. Jeff Klayer, Detective
Brownsburg Police Department
Indiana

Suspect who scrapped 2.5 million dollars in brass arrested and charged with the help of LeadsOnline

“During an arbitrary search for brass being scrapped in the Houston area, I located a load of brass pumps. I ran a complete scrap history of the person and learned he had scrapped the same material approximately 150 times over the past year. I located the owner of the material which was a company that manufactured the product. I learned the individual worked for the company. The total monetary loss of the product was estimated to be approximately 2.5 million. The individual was subsequently arrested and charged.”

Officer Audie Cohn
Houston Police Department
Texas