LeadsOnline and ecoATM help identify a jewelry shoplifter

“I was investigating an incident involved shoplifting numerous pieces of jewelry valued at over $200. The victim had security cameras and decent footage of the female suspect. The victim was able to obtain the license plate number of the vehicle the suspect left in, which belonged to a male. Through my investigation, I was able to find a female matching the description of the suspect. Initially, the only pictures I could find of the female were old, making it difficult to identify her as the suspect in the incident. Through LeadsOnline, I was able to find a recent pawn by the female in which she sold a cell phone at ecoATM. Because ecoATM takes pictures of the individuals, I now had an updated photograph which led to identifying the suspect. LeadsOnline has been an invaluable investigative tool, not only for finding stolen items but personal information on potential suspects, photographs, and current information. Thank you.”

Det. Calvin Beveridge
Chesapeake Police Department
Virginia

Retail thieves identified easily with help from LeadsOnline

“Here’s one that’s a bit unusual. I received an email from a loss prevention person at one of our department stores with surveillance photos of a couple who had been shoplifting game controllers from the store. She was asking if anyone could identify the two suspects. I used LeadsOnline to identify nine potential individuals. I narrowed the list to two based on relative age of the individuals in the surveillance photos. I found that they both had been selling, not only game controllers, but also cell phones to the ecoATM machines at our mall. Knowing that ecoATM takes photographs of people transacting business at their kiosks, I pulled up the ecoATM tickets with attached photos and had perfect pictures of both suspects with their identifying information, drivers licenses and thumbprints. One of the photos even showed both suspects together at the kiosk.”

Tom Haynie
Medford Police Department
Oregon

ecoATM help Newport News Police and U.S. Marshals Service find homicide suspect

“In October, I was asked for assistance by the U.S Marshals Fugitive Task Force to help locate a homicide suspect. The suspect had left the area and the U.S Marshals had run out of places to look. I entered the suspect’s name in LeadsOnline. The search revealed that the suspect had a few entries, but nothing recent. A search, with the help of the associations icon, was entered and revealed a name of a family member. That name was entered into LeadsOnline, which resulted in a recent ecoATM transaction in Northern Virginia. When that transaction was viewed, not only did it show the family member, but the homicide suspect was standing next to him. The transaction had a valid address listed for the family member. Based on the ecoATM transaction, LEO’s in that jurisdiction were notified of the situation and responded to the family members address the next day. The suspect was arrested and transported back to Newport News for prosecution. Without the partnership and technology that LeadsOnline and ecoATM provides, this homicide suspect could have been on the run for a while. This case is one of numerous success stories that the Newport News Police Department could provide to LeadsOnline. The Newport News Police Department is grateful for the hard work and dedication that LeadsOnline provides all Law Enforcement, so that we can have success stories like this one. “There is no greater Love than this, one who will lay down his life for a friend” LEO-FIRE-MILITARY ”

Det. William Nesbitt
Newport News Police Department
Virginia

LeadsOnline identifies kidnapping suspect with little information

“We had an aggravated robbery and kidnapping occur with a suspect armed with a handgun. We were able to identify 3 of the 4 suspects and were only provided initials for the unidentified suspect who was the one armed with a handgun. During interviews other suspects advised that the unidentified suspect sold a cell phone in a ecoATM prior to the robbery. A LeadsOnline search identified the armed suspect selling a phone prior to the robbery, thus identifying the suspect and providing video of all suspects together prior to the robbery. The ID led to a warrant being issued for the outstanding suspect for aggravated robbery and kidnapping.”

Sgt. David Adkins
New Lebanon Police Department
Ohio

LeadsOnline aids in identifying narcotics suspect

“LeadsOnline unexpectedly gave our agency a suspect’s photograph. An undercover narcotics officer came into the Tactical Information Office and asked the other officers to look up a DL photo of a suspect to write five felony drug delivery warrants. Unfortunately, the TIC officer was having software issues at that time. It always seems to happen at just the wrong time. I asked the undercover officer to let me give it a try in LeadsOnline with the hope that the suspect had sold a cellphone to ecoATM. So what you ask? ecoATM are the self-serve green kiosk in malls where customers can sell their used cellphones. ecoATM requires a valid driver’s license, and they also photograph the customer and the cellphone and attach the photographs to the LeadsOnline ticket. When I searched for the suspect I found an ecoATM ticket with a small camera icon. I clicked on the camera and there our suspect was with her smiling face. Since the ticket has the suspect’s driver’s license information and her image, the narcotics officer completed the warrants for her arrest.”

James Dunnam
Fort Worth Police Department
Texas

Multiple suspects charged with felony after $26,000 worth of iPads were stolen

“I wish to express my gratitude to LeadsOnline for all the help given to me in my investigation regarding a Burglary. Taken in this burglary were 63 iPads belonging to the San Antonio Independent School District value at approximately $26,000.00. We entered the iPads by serial number into the Texas Crime Information Center as stolen. We were at a stand-still regarding possible leads to even submit fingerprints to DPS (AFIS) since at the particular point of the investigation, I did not know if the suspected burglars would be juveniles, and their fingerprints unavailable with AFIS. I received notice from “LeadsOnline” that they showed several of the iPads taken from the SAISD in the ecoATM’s, they informed me that they did have several of the iPads on hold and would be sending them to me. LeadsOnline provided THREE suspects who sold these items showing the item, serial number, date and time of transaction, complete description to include a driver’s license and actual photograph of the exchange; all of which is imperative to a criminal prosecution. Based upon this lead, I drove to the residence of one of the suspects and confronted him regarding the iPads. During that contact, I found yet another suspect present who resembled a suspect we were looking for in two other burglaries and a theft. Upon returning to the office, I ran that new suspect on LeadsOnline and found a stolen battery charger taken from the auto repair class at St. Philip’s College and sold at a local business within an hour of the theft depicting the name and identification of the person selling the item. The battery charger was recovered and returned to the owner and a criminal case filed against the suspect. Due to the large volume of iPads taken in the burglary, and based upon LeadsOnline revealing all persons who were involved in the sale of the stolen iPads, I am able to obtain enough evidence to file an “Organized Crime” case, which enhances the charges from a 3rd degree felony, to a 2nd degree felony.”

Sgt. Alberto Marin
Alamo College Police Department
Texas