Organized retail theft cases solved with LeadsOnline and Facebook

“A crime bulletin was sent out from another jurisdiction seeking help in identifying a female accomplice in a series of retail thefts. The bulletin included the male suspect’s name and a clear photo of both suspects. I accessed LeadsOnline and queried the transactions made by the male suspect. Once I saw he had a pawn history, I used LeadsOnline to identify the female suspect. I then went to the female’s Facebook page and there was a photo of the two suspects together! This research only took a few minutes to complete and yielded results. LeadsOnline is an extremely useful tool.”

Det. David Mozell
Lakewood Police Department
Colorado

Bank robber identified by Colorado detective

“Longmont Police Department’s Community Service Officer / Detective Beth Buchholtz has the primary duty of conducting pawn investigations using LeadsOnline as a major tool in these investigations. She recently viewed the surveillance photos from a bank robbery and realized the suspect was a person who she knew had been making a large number of pawn transactions. She passed this information on to the robbery detective. Additional follow up was conducted by other detectives; an arrest warrant was obtained for and an arrest made of the person CSO Buchholtz identified. Not only is Beth adept at conducting pawn investigations she learns the “players” in Longmont and in this case was able to assist in the arrest of the bank robbery suspect.”

Sgt. Joel Post
Longmont Police Department
Colorado

Suspects use stolen credit cards to buy and sell items for cash

“I used LeadsOnline to successfully arrest two burglars. They were using stolen credit cards to purchase electronics and were turning around to sell them for cash. I knew the identities of the suspects, and I conducted queries on both of them on LeadsOnline. I discovered they were selling a large amount of computer related items. Those items were seized from the shops, and I traced the serial numbers back to the stores where they were purchased. I discovered they were bought with credit cards that were stolen in recent burglaries.”

Det. Jason Cirbo
Douglas County Sheriff’s Office
Colorado

Victim files false claim; tries to defraud insurance company

“I got a case where someone was reporting that their wedding ring was stolen, so I ran the reporting party on Leads. At first only a TV was pawned in her name. I adjusted the dates and there you go, she pawned the wedding ring several months before. I called the pawn shop and they confirmed that the wedding ring was still there. I confronted the person making this report, and she admitted to lying about everything because she wanted the insurance money. Thanks LeadsOnline, another case solved and person charged.”

Inv. Richard Filter
Fort Carson Police Department
Colorado