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Police Crime Alert

Community Services Section

CHARLES T. CRAFT

Chief of Police

500 West Big Beaver Rd.  Troy, Michigan 48084 (248) 680-7224

TroyPDCrimeAlert@troymi.gov

 

 

Crime Alert for period ending November 30, 2007

 

 

Altercations/Disorderly Conduct:

 

Assaults:

 

A 25-year-old female complainant alleged she was pushed/physically stopped by a 30-year-old female employee at the entrance of a business when she tried to make a delivery, apparently after posted delivery times.

 

Assist Other Department/Law Enforcement:

 

Auto/Vehicle Thefts:

 

Shopping Plaza, Coolidge and Maple, 11/21, 1703 hrs.

Officers responded to a report that a female complainant confronted a male subject inside her ’99 Chrysler  Cirrus in the parking lot after finishing her shopping.  She stated he “had a bag with what appeared to be tools inside.”  As she opened the door, he apologized and stated he “must have entered the wrong car,” collected his bag, and walked away.  She stated he “appeared to be looking inside other cars as he walked through the lot after leaving hers.”  Plain clothes officers responded to the area and watched him as he walked through several parking lots up and down Maple looking inside numerous cars.  He eventually returned to the same plaza where the original incident occurred.  He removed a screwdriver from his bag and approached a Dodge Intrepid where it appeared he was attempting to enter it when several shoppers walked toward him.  He moved into another area of the lot and approached a Dodge Stratus.  He crouched down and began manipulating the door.  He eventually got it open and entered the vehicle.  Officers approached at that point and took the 21-year-old male suspect from Detroit into custody.  He had two screw drivers and a hammer in his possession.  When officers inspected the original complainant’s vehicle they found the suspect had punched the driver’s side door lock and attacked the ignition.

 

N/B I-75 near Long Lake, 11/23, 1434 hrs.

Troy officers responded to the area on a report that Warren PD was trying to catch up to a gold Cadillac just stolen from their city.  On-Star provided the vehicle’s location after the reported theft.  A Troy Officer deployed tire deflation devices in the vehicle’s path on the freeway.  It stopped short of the tire deflation devices.  The 25-year-old male driver from Grand Blanc, 22-year-old female passenger from Pontiac, and 25-year-old male passenger from Grand Blanc were taken into custody with out incident and turned over to Warren PD at the scene.

 

Woodside, 11/25, 0805 hrs.

Complainant stated he left his ’02 Ford Econoline van running/warming up in the lot when someone apparently stole it.

 

Construction Site, 6000 Block of Rochester, 11/23-11/27

Trailer stolen from construction site.  Trailer contained two concrete buggies and three cement power trowels.

 

Home Depot Lot, 1177 Coolidge, 11/26, 1500-1520 hrs.

’99 Ford Econoline E-150 work van containing tools and equipment stolen from lot.

 

Breaking and Entries:

 

Pic-a-Deli, 3381 Rochester, 11/21-11/23, 1730-0825 hrs.

Complainant stated he locked the business on 11/21.  When he arrived for work on 11/23, he discovered the front doors unlocked.  Cash was missing from the cash register drawer.  Three cash boxes were missing from the office with no sign of forced entry.

 

Warehouse, 1400 Axtell, 11/14-11/28

Rear door forced open to gain access and overhead door opened from inside to allow some sort of vehicle to be pulled in.  Copper fillings and wiring stolen from throughout.

 

34 W. Square Lake, 11/29, 0019 hrs.

Officers responding to a burglar alarm discovered the rear door pried open and the cash register lying on the counter with a small amount of currency stolen.

 

Chuck’s Barber Shop, 44 W. Square Lake, 11/29, 0019 hrs.

While checking the neighboring businesses in the plaza after discovering the above break-in, officers discovered the rear door to this business also pried open.  The cash register was gone through, however it was empty.

Darlene’s Grooming, 1897 W. South Boulevard, 11/28-11/29, 1730-0750 hrs.

Rear door pried open to gain access and front counter area ransacked, however nothing missing with no cash on site.

 

Crash Investigations:

 

422 Oliver, 11/27, 2229 hrs.

Officers responded to a report that a ’06 Dodge Magnum crashed into an industrial building.  Officers located the vehicle partially inside the building, surrounded by debris.  The 38-year-old male driver from Rochester Hills was still on the scene.  His 43-year-old male passenger from Oxford had left the scene on foot; however officers located and returned him to the scene.  The driver stated they “had been at the Red Wings game and had a few drinks.”  He stated they “were on their way to drop his passenger off at his car which was parked in a nearby lot on Thunderbird.”  He stated when he turned off of Maple north onto Thunderbird, he decided to “show off” and began driving at a high rate of speed.  As he approached the end of Thunderbird at Oliver (Thunderbird runs N/S; Oliver runs E/W and creates T section with Thunderbird) he was unable to stop, drove across Oliver, left the roadway, and crashed into the business.  He was arrested.  He blew 0.09 on a breath test.  He was conveyed to the hospital for observation.

 

Indusco Ct. near 14 Mile, 11/26, 0535 hrs.

A semi-truck/tractor attempting to turn around in a lot behind a business got caught up on some low hanging electrical wires.  The pole was pulled down and the arcing wires came down on top of the truck.  Troy FD and a DTE crew were able to free the 39-year-old male driver from Flint.  He was not injured.  Apparently as the wires were being pulled by the truck, they also caught on a storage pod and pulled it into a Ford Econoline van in the lot, damaging both the pod and the van in the process.

 

Credit, Check, Identity Theft, and other Fraud:

 

Recent E-mail Fraud Attempt:  Please do not respond to any unsolicited requests for personal information/identification or for “easy” money!

 

Hello,

 

I   am   writing   to   draw   your   attention   to   the  flexi-time

accounting/clerical position available with our company.

 

GaloFund   Co,   headquartered   in   Moscow   (Russia)   with  direct

representation  in  Lithuania  and  Cyprus, is a leading major Russian proprietary  trader  and  trust  manager  company  . Our mission is to provide  investors  with  reduced  emerging  market  risk and superior returns  through  broad  diversification  and  conscious  risk-taking.

Currently,  we  are looking for skillful and communicative individuals to  join the Receivables Team of our Finance & Infrastructure Group in the  United  States  on part-time basis. This role involves monitoring and  processing  of  funds  transfers  initiated by our North American clients.  Your  duties will not involve any direct client interaction, and  you  will  be  reporting to the Receivables department manager in Russia.  We  are looking for numerate individuals who are also able to multi-task  efficiently in a team. Relevant previous experience and/or education is a plus, but not a prerequisite.

 

Your remuneration is commission-based. You are expected to dedicate up to 8 hours per week to your duties, part of is regular business hours.

Your  core responsibility will be to receive investment funds from our North  American  clients  into  your designated account, reconcile the payments  with  the  head  office and obtain transaction documentation from  your  supervisor,  and transfer specified funds into our managed investment  accounts  as instructed. You will be in charge of handling daily  transaction-related  communications, such as obtaining transfer status information from your bank or request confirmations and summary activity reports on regular and ad hoc basis.

 

The  position  is  home-based,  and no relocation is required from the successful  candidate.  This  role  involves  flexible  working hours, meaning that it is suitable for senior citizens or partially employed.

 

You  will  be  offered  to  choose  between  2%  commission  available immediately  and  2.5%  available  on  a monthly basis. If you opt for immediate  payments,  you  will  receive  2%  (that is, $100 per every

$5,000)  of  the  gross  amount  of  each  transfer credited into your account.  Alternatively, you may opt to receive 2.5% (that is $100 for each  $4000)  of your monthly account turnover. We will also cover any funds transfer fees.

 

It  should  be understood that being a foreign entity, GaloFund is not subject  to  the  US  IRS  supervision.  You  will  thus be liable for reporting  the  commissions  that  you  receive  as  your  personal or business  income  as  required by the US tax legislation. It should be underlined  that only your commission constitute a taxable income, and not the total turnover on your account.

 

It should also be underlined that all funds that you receive will come from  verifiable entities within the US and Canada. The funds that you handle  will  comprise  of  funds  submitted into trust management and various  fees  that are charged on our clients. You will receive funds via  electronic Wire transfer. This is the secure system used by major US  banks  for  funds  and  securities  settlement.  No  funds will be deposited  into  your  account unless the transaction is authorized by the both your and investor's bank, Thus, there is no risk on your end.

You  will  never be required to cash a check, make a remittance before the  funds  are  cleared  into  your  account  or  engage in any other potentially risky activity.

 

In  order  to  qualify  for  the  position, you must be a permanent US resident  aged  21  and  above and have a verifiable personal/business banking relationship with a US bank. Since most communication with the head  office  will  be  via  email/fax/phone, you should have reliable access  to  these  facilities and be reachable during regular business hours.  Business  owners  utilizing  business  bank  accounts  will be subject to higher receivables turnover, and thus, higher commissions.

 

To apply for this position or to request additional information on our company,  please  contact us at work.galofund@gmail.com Please make sure to provide your contact phone number.

 

Please  note  that only applicants under serious consideration will be contacted.

 

 

LaSalle Bank, 2800 W. Big Beaver, 11/24, 1820 hrs.

Complainant forgot to remove her card from the ATM machine after completing a transaction.   When she discovered her mistake and contacted the bank, she learned the card was used to make a $700.00 fraudulent withdrawal from her account at the same ATM.  Based on the times on the two transactions, it appears the responsible party would have been the next person who used the machine.

 

56-year-old female complainant from Troy indicated she received a letter from a company claiming to be an evaluation service in the mail.  She eventually spoke to a male “representative” from the company and apparently agreed to work for them.  Shortly thereafter she received a shipment containing $980.00 cashier’s check with instructions to cash the check and then go to any Wal-Mart or Money Gram store where she was to wire $860.00 in cash to a subject in Canada and then fill out and fax a rating survey evaluating the service she received.  After doing as instructed, she was contacted by her bank and advised the original check was counterfeit.

 

Complainant stated she opened a store credit account a couple weeks ago, however had not yet received the card in the mail.  While shopping at the store in question, a cashier advised her he could issue her a temporary shopping pass to use against the account.  She apparently agreed and made a purchase against the account after providing her ID.  She stated the cashier was supposed to give her the temporary pass with her receipt. She states she did not receive it.  She was later contacted by the store’s fraud department inquiring about the legitimacy of an $1840.00 purchase as well as several $100.00 purchases made against her account at the same store later the same day.  She verified she had not made/authorized them.

 

Complainant reported discovering $6000.00 in fraudulent charges made by phone for computer equipment at a store in Auburn Hills.  Complainant had been at the store and made a single purchase using the credit card in question before the frauds occurred.

 

Complainant reported receiving a call from an LPO (Loss Prevention Officer) from a store conducting an investigation into possible credit fraud involving her account.  $800.00 worth of transactions was made against her account to purchase gift cards.  She confirmed she did not make/approve them.

 

One forged check complaint taken.  According to complainant signer/passer is an estranged spouse not on the account.

 

Complainant reported discovering a fraudulent phone account opened in complainant’s name.

 

One no-account check report taken.

 

Domestics/Family Troubles:

 

Complainant alleged his ex-father-in-law punched him when he was dropping his daughter off at his ex-wife’s home.  The suspect denied the allegation.

 

Troy investigators are following up on two different reports of domestic assault where the suspect had left before responding officers arrived.

 

Troy Officers responded to six incidents involving family troubles/domestic disputes where investigation revealed no assaults or other crimes occurred, therefore no formal enforcement action was taken.

 

Complainant reported son with a drug problem took his car without permission and has not returned it.

 

Complainant accused family member of fraudulently removing funds from accounts.

 

Drugs/Narcotics:

 

S/B I-75 near Long Lake, 11/23, 1420 hrs.

Officers stopped a blue ’00 Olds Silhouette mini van for speeding 90 mph in the 70 mph zone.  The 47-year-old driver from Mt. Morris had no license in his possession and was arrested.  Four pill bottles were found in his glove box.  Two were in the name of a female and contained 120 tablets each of Vicodin; the third had 6 tablets left of a 120 Rx for Vicodin in the name of a male.  The fourth bottle contained 16 tablets of an as yet unknown medication with no identifying label.  The three Rx’s were all filled on 11/21 at three different pharmacies.  The Rx’s in the name of the female were issued by two separate doctors according to the labels on the pill containers.  The driver claimed the “listed individuals were clients of his business which provided medical care.”  He stated he “gave them a ride and they probably left them in his car.”  Investigating officer was not able to locate/contact the individuals listed on the bottles as of this writing.  Additional charges regarding illegal possession of Rx medications possible pending outcome of investigation.

 

Hedgewood and Paragon, 11/27, 2230 hrs.

Officers responded to a report of two suspicious vehicles parked in the construction site.  One was occupied by five males, the other was unoccupied and had been driven to the scene by several of the subjects in the first car.  A strong odor of burning marijuana was evident coming from the occupied vehicle.  An electronic scale was thrown out the passenger side window as officers walked up.  Two males were found in possession of marijuana and were arrested.  The other three were released.  A rolling paper machine and rolling papers were recovered from the vehicle.

 

Drunk/Intoxicated Driving Incidents of Interest:

 

Embezzlements:

 

A business representative came to the station to initiate an embezzlement complainant against a former employee.  Investigating officer indicated the issue may be at least in part civil rather than criminal.

 

Home Invasions:

 

Horseshoe, 11/19-11/21, 1500-1900 hrs.

Rear door wall glass smashed out to afford entry into home.  DVD’s, x-box games, digital camera, and camcorder stolen.

 

Larcenies:

 

Pot Belly’s, 3113 Crooks, 11/24, 1145 hrs.

Complainant left her wallet on her table while visiting the restroom and then left.  When she realized she forgot her wallet, she returned to find it no longer present.

 

Trevarro Hardware, 97 W. Long Lake, 11/21, 1330 hrs.

80-year-old female complainant from Troy stated she exited the store with her packages and purse in her cart.  It was raining and apparently a female who was standing near the door with an umbrella offered to accompany complainant to her car holding the umbrella so complainant didn’t get wet.  Complainant took her up on the offer.  She loaded her packages into the car and left.  Shortly thereafter she noticed her purse missing.  Complainant stated in hind sight the subject seemed to be constantly talking to her while they walked as if trying to distract her.  Suspect:  W/F, approximately 45-years, 5’-3,” brown short hair.

*Note:  Complainant in above case came to the station and reported her purse was dropped off at her home with an unsigned note that it was found in a shopping cart in the parking lot of the listed location.  None of the contents were missing.

 

 

Macy’s, 2750 W. Big Beaver, 11/23, 2000 hrs.

Complainant stated she left her coat and purse on a chair in the shoe department while she looked in a mirror at a pair of shoes she was trying on.  When she returned, her purse was gone.

 

K-Mart, 100 E. Maple, 11/23, 1440 hrs.

Complainant stated she left her wallet on the counter in the Lay-away Department after picking up merchandise.  When she realized she left it and returned, it was gone.  She questioned several employees, as well as a customer that had been in line behind her.  All denied seeing it.  Investigation revealed after she walked away, the male subject in line behind her picked up and concealed the wallet in his pocket.  Investigation further revealed he made a payment on a lay away account that belonged to a female.  A phone number for that account holder was obtained in a White Pages directory search.  Police computer queries identified a 38-year-old male from Detroit as associated with that telephone number.  A photo of that subject was obtained and it matched the subject seen stealing the wallet.  Investigation continues.

 

T Bird Lanes, 400 E. Maple, 11/16, 0930-1100 hrs.

Complainant discovered $200.00 missing from the cash drawer.  The business was open and there were no transactions at the register in question during the time the money came up missing.

 

A and F Water Heater, 444 W. Maple, 11/21-11/23, 1700-0630 hrs.

Complainant reported someone attempted to steal a company owned utility trailer that was parked in a rear lot.  The trailer was chained to a post.  There were skid marks on the pavement in front of the trailer indicating a vehicle was unsuccessfully used in an attempt to pull it away.  The chain held.

 

Smith Middle School, 5835 Donaldson, 11/9, 0800-1530 hrs.

Student stated she left her purse in a classroom over the weekend and when she returned on Monday it was gone.  She discovered numerous calls and TXT’s made using her cell phone which was inside the purse.

 

Charter, 11/22, 1300-2000 hrs.

Complainant stated she hosted Thanksgiving dinner at her residence.  It was apparently attended by family and associates of family members she did not know.  On 11/26 she noticed a jewelry box containing numerous pieces of jewelry, a DVD player, cash, and DVD’s missing.

 

Business, E. Maple, 11/26, 0801 hrs.

Complainant reported finding opened mail from an individual in his dumpster.  Complainant stated they have found garbage/mail from the same subject in their dumpster in the past.  Officers proceeded to the residence located in Troy.  The subject stated, “he and his wife have noticed their garbage missing a couple times in the past and they also noted they didn’t receive a couple of recent financial statements.”  He was advised to contact his credit companies to insure no current fraud.

 

Charter, 11/26, 1515-1530 hrs.

Bluetooth phone reported missing/stolen from residence.  Complainant stated the item was discovered missing after a TV service technician had been in the apartment.

 

Larcenies from Autos:

 

Troy Community Center, 3179 Livernois, 11/23, 1335-1420 hrs.

’06 Jeep Liberty parked in lot had passenger side front window smashed out and purse stolen.

 

John R, 11/28-11/29, 2300-0800 hrs.

’84 Pontiac Firebird parked in apartment complex lot had driver’s side door window broken out and an amplifier stolen from rear hatch area.

 

Salem, 11/15-11/16

Lap top stolen from ’08 Cadillac parked in drive with no sign of forced entry.

 

St. Stephen’s Episcopal Church, 5500 Adams, 11/25, 1000-1130 hrs.

Side window smashed out of an ’06 Chrysler Town and Country van parked in lot and purse stolen

 

Malicious Destruction of Property:

 

Coachman, 11/26-11/27, 2000-0800 hrs.

’03 Ford parked in apartment complex lot had driver’s side rear tire slashed.

 

Counselor reported a subject became upset during a family therapy session and smashed a picture frame and damaged the door when he got up and left.

 

Minors and Alcohol:

 

An 18-year-old male from Romeo who was the driver of a vehicle stopped for a traffic violation was found in possession of several bottles of alcohol.  He was cited and released at the scene for “Minor Transporting Alcohol in a Vehicle.”

 

Avalon, 11/23, 2310 hrs.

Officers responded to a report of a “loud party with kids running through the neighborhood and minors drinking.”  Upon arrival officers could smell a strong odor of burning marijuana.  A 17-year-old male from Troy exited the garage.  As he did, officers observed a plume of marijuana smoke and beer bottles inside the garage behind him.  He admitted “smoking marijuana in the garage with other youths who were at the party,” but advised officers he “was the only one still inside the garage.”  A partially smoked marijuana cigarette was found in one of his pockets.  He was cited and released for “Possession of Marijuana.”  At the door of the home, officers made contact with a 16-year-old female who stated “she hosted the party.”  She explained her “parents were out of town and she told them she was going to spend the night at a friend’s house.”  She admitted she “had been drinking as well as several others who were in attendance.”  In all, five 17-year-old males from Troy were cited for “MIP”(Minor in Possession) and released to their parents who were summoned to the scene to pick them up.  One 16-year-old male and three 16-year-old females from Troy in addition to a 16-year-old female from Ohio (who was visiting one of the 16-year-old females from Troy) were found to have been drinking.  They were transported to the station where juvenile petitions for “MIP” were initiated against them and they were turned over to parents.  Blood alcohol levels on PBT’s ranged from 0.02 to 0.13.  The homeowner was contacted and advised of the situation.  She confirmed her daughter was supposed to be staying with a friend.  She had her older daughter come to the home to pick her up and sign the juvenile petition for MIP.  Several bottles of liquor and beer cans were confiscated from the basement.  The homeowner stated there was no alcohol in the home when she left.

 

Neighbor Troubles:

 

Peace Officer/Civil:

 

42-year-old female complainant hired a contractor to do driveway and back yard work at her residence on 9/29/07.  She gave him two checks as deposits for the work, one for $3000.00 and another for $1000.00. On 10/23/07 an apparent sub-contractor came to her home and began the work.  That individual came back and picked up the truck he left and informed complainant the original subject never paid him.  No one has been back since and the complainant has not been able to get the original subject to return her calls.  The original subject is a 24-year-old male from Warren.  The subject who began the work is a 29-year-old male from Madison Hgts.

 

Phone Calls/Harassment/Threats:

 

One harassing telephone call report taken; one threats report taken; three harassment reports taken.

 

Retail Fraud:

 

Speedway, 880 E. Maple, 11/24, 2335 hrs.

Complainant reported an older W/M, approximately 60-years, 5’-6,” gray hair, missing teeth, wearing a dark knit hat and dark brown jacket was loitering around the battery display and making what appeared to be stuffing motions into his coat.  The subject left in an older gray SUV driven by a female after which complainant discovered several batteries missing from the display.

 

Macy’s, 500 W. 14 Mile, 11/27, 1300 hrs.

Clerk reported subject entered the Fine Jewelry Department and initially asked about watches.  He then indicated he was also interested in diamond earrings.  He looked and inquired about several different sets and eventually asked to see a pair valued at $14,000.00.  The clerk gave him the set in question, at which point he ran out of the store with them.  Suspect:  B/M, late 20’s to early 30’s, 5’-7,” 160, wearing a dark brown leather jacket.

 

Speedway, 11/28, 1848 hrs.

Approximately 30 packs of Black and Mild cigars stolen from display by a W/M, approximately 45-years-old, gray/brown hair, mustache, wearing a flannel shirt, blue jeans and hat.

 

CVS, 2963 E. Big Beaver, 1/26, 1845 hrs.

Manager reported a male subject was observed behind the liquor counter selecting several bottles of liquor.  Two of the liquor boxes the subject was seen removing were later found discarded and empty in one of the aisles.   The suspect is described as a male, wearing a Detroit Lions jacket, with a tattoo on the back of his neck.  Manager stated the suspect was accompanied by a second male at the time.  He stated the same two were in the store loading up a shopping cart with liquor approximately two weeks ago.  He stated at that time he felt they were suspicious and asked them several times if he could help them.  He stated they eventually left the store, leaving the shopping cart and liquor behind.  They were seen driving a silver Mercury that day.

 

Macy’s, 2750 W. Big Beaver, 11/29, 1923 hrs.

LPO (Loss Prevention Officer) reported observing a female select several clothing items and enter a fitting room.  When the subject exited, she carried everything out but a Tracy skirt valued at $298.00.  A check of the fitting room did not locate the skirt.  LPO approached the subject after she exited with out making any purchases.  The subject at first stated she’d “just give the item back if the LPO would let her go.”  She then apparently changed her mind, stating she had grandkids, couldn’t go to jail, and began struggling with the LPO.  She told the LPO she “had a knife and would cut her.”  The LPO backed away.  The suspect was last seen driving off in a white Pontiac Grand AM.  Suspect:  B/F, approximately 50-years old, 5’-2,” short black hair with orange tips, wearing a gray pant suit, carrying a white jacket.

 

Limited, 412 W. 14 Mile, 11/29, 1400-1600 hrs.

Manager reported discovering 10 dresses valued at $98.00 each missing from a rack.

 

Robberies:

 

Suspicious Incidents:

 

S/B I-75 near Coolidge, 1/21, 1615 hrs.

19-yea-old male complainant from Detroit reported observing the driver of a PT Cruiser brandish what appeared to be a handgun as he was driving along side complainant’s truck.  Officers stopped the PT Cruiser and observed a toy plastic revolver still in the bag with a sales receipt dated 11/21 lying on the back seat.  The 21-year-old male driver/lone occupant from Warren denied involvement in a traffic altercation with complainant and stated he “had the gun in his lap and did not point it.”  He declined further comment/explanation.  Complainant confirmed it was not pointed at him.  The gun was confiscated and the driver released.

 

Traffic Altercations:

 

Vandalism:

 

Weapons Offenses:

 

Welfare Checks:

 

Officers responded to an address where a 15-year-old female from Ferndale was reportedly in need of medical treatment after attending a party at another location in Troy.  Her mother arrived just before officers and accompanied her daughter to the hospital via ambulance for treatment.  Officers proceeded to the party location where they were informed a few people were getting together and one of the kids snuck in a bottle of alcohol. Three 17-year-old males from Troy admitted drinking. Their parents were already on the scene picking them up.

 

Troy Officers responded to two incidents involving individuals experiencing emotional/psychological difficulties and assisted with transport to the hospital for evaluation/commitment.

 

Special Events Information:

 

Miscellaneous Information:

 

Office Building Lot, 200 Kirts, 11/27, 1400 hrs.

Tree blown over by high winds fell on top of an ’00 Ford GT parked in lot causing damage.

 

Office Building Lot, 888 W. Big Beaver, 11/29, 1130 hrs.

GMC Envoy parked in lot had windshield broken out by debris that apparently fell from the roof of the building.