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Inside Job Leads to Stolen Treasure Consists of Ancient Artifacts

March 19th, 2012

This particular theft is just like the “Ocean’s Eleven” movie, except it doesn’t take place in Las Vegas, but in Libya. A treasure that was stored inside two wooden chests was secured inside a bank vault. The treasure consisted of thousands of coins, jewelry and figurines, some dating back to 2600 years ago. Throughout the years it has stayed inside the bank, unmonitored even though it had significant historical and financial value.  Then one day, at the opportune moment, it was stolen. It was stolen last winter when around the downtown bank, a popular uprising was happening. The thief was able to gain access into vault and because the treasure was left unattended, they were able to make off with it.

Interpol has been investigating, and other questions seem to arise like how they were able to steal the treasure. Most of them have come to agree on one thing, that the heist was an inside job. “I cannot say who did it,” said Ahmed Buzaian, an archaeology professor at Benghazi University, who was also part of the investigation. “But they knew exactly what was inside.”

The official story has similar traits as if some type of magician was able to pull off something you would see from the “Ocean’s Eleven” movie. In late March, only a month after rebels in Benghazi had removed the forces of Col Muammar Qaddafi and after the NATO began airstrikes in support of rebels, there was a group of thieves who broke into the National Commercial Bank of Benghazi, which was an adjacent building that provided housing for the secret police and whom protestors began to light on fire at the beginning of the revolution.

When they were inside the bank, said Osama El-Ketaf, the head of the bank’s legal office, they drilled directly into the vault, a little more than two feet into the steel-reinforced concrete. The hole, he said, was big enough for a skinny adult or a child. In the vault contained a collection of safes and chests, where the thieves used additional power tools to rip them apart.

Inside the safes and chests were about 8000 gold, silver and bronze coins including maybe 300 rings, necklaces, bracelets and medallions and other 40 or so bronze and ivory figurines.  These historical treasures were discovered over the first half of the last century in five Greco-Roman cities in northeastern Libya. It was taken and traveled during the Italian retreat of its former colony in World War II, then returned in 1961, where it was placed inside the vault.

“There was a large, old-fashioned safe and a normal-size safe,” El-Ketaf said. “They sawed through the hinges of one, maybe using a circular saw. We found an extension cord leading from the building next door to the hole. They cut through the back of the other safe.” Then finally transported the treasure up to the surface.

Group of Professional Thieves Arrested For Multiple Break-Ins

March 9th, 2012

For the majority of the time, if you have the necessary security equipment to protect yourself, your home or business, you’ll be able to keep thieves and attackers at bay. However, their will always be someway a thief will get around your security. That shouldn’t keep you from investing in high security because most of the time, it’ll save your valuables and even your life.

In rare cases though, there are professional thieves who know their way around security. They know how to stay under the radar without being caught. Usually, they’re in groups, to help guide each other along the way, and they always carry the right tools.

Recently, police have caught five suspects who were all involved in multiple thefts and break-ins. Police say that these burglars knew how to cut the exact wires to keep the alarms from going off. They even used some high-tech equipment such as scanners to keep a lookout on police transmissions. They also planned ahead of time for locations and a variety of different vehicles that were never registered to them. These experts were not kidding around and knew what they were doing. All their illegal activities kept stacking up, as they were able to raid businesses and storefronts all over South Shore.  Eventually, everything traced right back to them and the police say that the charades are finally over.

The police have arrested three Weymouth residents and two other men from Hull last week by a multi-department task force that has solved three break-ins and could have solved many more.  The men arrested were all in their early-mid 30’s.  They were charged in thefts that were taken place last month in Quincy, Hingham and Brighton. “They’re still under investigation for a lot of crimes throughout our region,” said Marshfield police Capt. Phil Tavares, who also leads the Old Colony Police Anti-Crime Task Force.

In took about two weeks of police surveillance and investigation until they were able to arrest the individuals. The investigators said they broke into businesses after they have been closed and made sure to cover up any evidence of their break-in. They would seek out safes and standalone ATMs in the robbery.

“They have been doing this for quite some time, we believe,” Quincy police Lt. John Steele said. “In the past year they’ve been able to get well into six figures worth of cash out of various businesses throughout the South Shore and Boston area.”

On Feb. 17th, the police say that the group broke their way into a men’s room of a gas station after it was closed. From there they were able to gain access to the office by busting down a wall where they broke into a safe and stole thousands of dollars, Steele said. As they smashed the window to escape was when the alarm triggered.

A little over a week after the 1st burglary, two of the men in the group broke into a carwash where they destroyed electrical and alarm boxes and then raided the office and file cabinets. They also stole two guns that were contained inside a wall safe. Hingham police Sgt. Steven Dearth says that the two Beretta semiautomatic pistols were fully loaded still haven’t been recovered. They were stored inside a safe and were registered to an employee of the car wash, he said.

When the police arrested the group of men and searched the vehicle they were driving in, they found a pry bar, screwdrivers and a police scanner. One of the suspects already had a significant criminal track record with outstanding warrants for his arrest and was out on bail for charges.

It made it tough for police officials to track down these thieves as they traveled all over the place. They needed help and evidence from every task force that included towns from Quincy, Weymouth, Hingham, Marshfield, Rockland, Scituate, Hanover, Norwell, Braintree and State Police investigators assigned to the Norfolk County District Attorney’s office. Boston Police were involved in the arrest and Brighton break-in investigation. “This was an example of what law enforcement has had to do to keep up with the times,” Steele said. “Criminals now go all over the place, into all sorts of different jurisdictions, and this collaborative effort really made this whole thing come together.”

Source: http://www.patriotledger.com/mobile/x587876056/Police-say-South-Shore-burglary-ring-broken-up-with-arrest-of-5-people

Over $500K Worth of Stolen Gems In Jewelry Store Heist

March 5th, 2012

Could you imagine a heist or criminal operation as critical as this? This is the type of scenario you see in movies. You could have never imagined this to happen in real life, but it did. That’s probably what frightens us the most, the fact that sometimes movies are never too far from becoming a reality.

The manager of Steve Quick Jeweler, Dana Sullivan, was surprised to what she saw when she arrived to work on Wednesday morning. Not your ordinary sighting at work, she discovered a large hole behind the store’s safe. As a jewelry business, they know to invest in a high security safe, but it didn’t matter in this case. The TL-30 Rated Safe weighed in at about two tons, almost impossible for any thief to remove it from it’s place without being caught.  These types of safes can also withstand attacks from professional thieves and experts for at least 30 minutes. However, the thieves were able to find a weak spot.

Sullivan says, “Everything was fine until I opened the door and saw there was dust everywhere. I thought the ceiling had fallen in. I couldn’t figure out what was happening. I looked around the corner and saw the hole.” Steve Quick, the owner of the business for 25 years, believes it could have been an inside job. “They knew what they were doing and what’s got us spooked is that they circumvented our security system, which is state of the art, or they had some sort of information,” Quick said.

The thieves began their operation on Tuesday evening where they raided a sushi restaurant located right next door. From there, they were able to break down through the wall at the same location, where they could finally reach the safe. The safe was located in the back inside a small office, which is right next to Quick’s desk. “So they were able to stay under my desk, tunnel under, and if you go in back, you can see the hole in the bottom of the safe,” Quick said.

The burglars were able to remain undetected from surveillance because that was the only area not monitored by cameras or motion detectors. That issue was immediately resolved once they figured it out. Once they were able to cut into the bottom of the safe, they gained access to its bottom shelves. “And then these were some of the storage containers we used to keep the gems in, and they were able to crush these and pull them out through that small hole, all of them containing gems, there was a gem collection that we’ve been collecting for 25 years, so it’s a pretty devastating loss,” Quick said.

In light of the situation, Quick says that they are fully insured and that none of the jewelry stolen belonged to any of their customers. “Everything is accounted for, the only things that are missing belonged to us,” Quick said.

After a huge loss, the staff is now busy making sure to account for all the inventory of the merchandise. As disappointed and saddened Quick is, he says that it comes within the territory of being in the jewelry business. “We’ve had armed robberies, we do everything we can, we take security very seriously, but there are people out there, and once in a while they succeed,” he said. The Chicago police have yet to make any arrests in this case.

Source: http://articles.chicagotribune.com/2012-02-10/news/chi-500k-of-jewelry-stolen-in-lincoln-park-heist-20120210_1_burglars-jewelry-business-gems

Local Locksmith Accused of Stealing From Safes

February 28th, 2012

“We also confuse trust with familiarity,” a quote by Robert Solomon, something that many of us do. You may have a designated locksmith you trust and go to for repair, but you should always keep your eyes peeled. A locksmith can be doing maintenance on a lock or safe, only to return to steal what’s been stored over time. That’s exactly what one Florida locksmith is accused of doing.

50-year-old Eric Welch made sure to protect those safes from theft and burglary. Ironically, this South Florida locksmith is now accused of doing just the opposite. He was arrested after he was supposedly breaking into a safe that contained a large amount of cash. The safe was anchored down onto a van’s floorboard, where the owner kept the safe. Coincidentally, Welch knew exactly where the safe was located since he worked on the same safe months before, according to Police investigators of the Broward Sheriff’s Office and Margate Police Department.

Welch is also accused of stealing from five other safes that date back three years ago. The professional locksmith, who has had years of experience, will be held accountable without bond on 13 charges and multiple counts that include burglary and grand theft.

In most situations, Welch would install his own private combination on a safe he had worked on before. When given the opportunity, he’ll have easy access to the safe at another time, according to an arrest affidavit.

Although cases such as this only occur every so often, professional locksmiths and experts say that poor monitoring and regulations make it very possible. In most states such as Florida, locksmiths aren’t monitored or regulated. That means they aren’t licensed, trained or gone through background checks. Veterans in the locksmith industry and authorities say that customers can only do so much to protect themselves when a locksmith turns criminal.

David Welter, of Welter Lock and Safe in Hollywood, Florida says “their needs to be regulation as anybody can be a locksmith with little training.” According to the Associated Locksmiths of America, most say that the complaints they receive are due to overpriced charges or inferior work by locksmiths with barely any experience. However, Welch is a veteran in the business, who has worked for LockAmerica in Pompano Beach for the last two decades.  Even company owner, C.J. Donofrio, says that they never had a problem with Welch and that he is an experienced and skilled employee. The company is cooperating with the investigators. “We are embarrassed. People have trusted us for 30 years,” he said. “We still don’t know what happened to him. It’s like Jekyll and Hyde with him.”

Eight Suspects Arrested In Massive Jewelry Heist

June 16th, 2011

In the city of South Beach, Florida, Law Enforcement announced Wednesday that they have arrested a group of suspects who stole over $6 million in jewelry through the past 2 years. Eight South Florida residents are now charged for their participation in where they burglarized jewelry stores and pawnshops in six different states that included Florida, North Carolina, Tennessee, Virginia, West Virginia and Connecticut.

The suspects are professional and expert burglars who would cut holes at the roof of the stores and then proceed to disable alarms and the surveillance systems. Then they would use torches to gain access inside the safe, the authorities said. The suspects were: Jose Betancourt, 43; Yenier Cardentey, 31; Juan Collado-Miranda, 44; Juan Manresa-Leyva, 411; Abelardo Pena-Cardentey, 33; Maykel Roque, 27; Tony Sanchez, 26; and Yaubri Suarez, 30.

The suspects are now in custody and were arrested between May 19th and May 24th.  According to the FDLE, they were charged with racketeering and conspiracy to commit racketeering.   To help with the investigation, it took over several law enforcement agencies. “The Office of Statewide Prosecution and FDLE worked on this investigation for nearly two years with law enforcement throughout the Eastern United States,” stated Attorney General Pam Bondi in a written statement. “The large-scale cooperation among the various law enforcement agencies was a vast undertaking that will result in justice for the victims of these burglaries.”

It’s reassuring to know that these thieves have finally been caught.  We’ve posted many burglaries that totaled up to over $100,000 in stolen goods, but this one takes the cake. That is large amount of money, and for these suspects to go unnoticed for 2 years really opens up our eyes that there are still people out there who will take these types of risks, especially in the state of our economy. They definitely knew what they were doing and how to approach every store they raided. It’s a scary thought to know that there are thieves like them prowling the streets waiting to scavenge up your hard earned profits or inventory. The suspects weren’t raiding or burglarizing just one area; they went from state to state, where they were never caught until now. It’s like something you would see out of a movie. You never truly realize or think that this type of criminal activity can happen to you, but they certainly can. It’s wise to prepare for the worse especially if you have valuables such as expensive jewelry and cash.

Even though it took police reinforcement 2 years to find the suspects, the saying goes “what comes around goes around.” They’ve had a short taste of living the luxury life, but will now have to pay for the consequences.  You can never be too safe, no matter where you live. Make sure you have the necessary protection and security. Always keep in mind, “it’s better safe, than sorry.”

Source: http://www.nbcmiami.com/news/local/Massive-Miami-Based-Burglary-Ring-Busted-123915169.html

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