Brockton men ran organized retail crime ring

BROCKTON MA March 8 2018 – They double-dipped, switched tags and stuffed boxes, police say, on their way to hundreds of thousands of dollars’ worth of stolen merchandise from dozens of stores over the last year.

Police say two Brockton men operated an organized retail crime enterprise in which they stole items from home improvements stores on more than 80 occasions to re-sell the merchandise at reduced prices online.

An investigation that began with the Bellingham and Weymouth police departments last fall resulted in the arrests of 46-year-old Shawn Monteiro and 49-year-old Paul Licciardi in Brockton on Tuesday.

Brockton police detectives assisted Bellingham police in executing search warrants at two homes — 78 Orchard Ave. and 712 North Quincy St. — and on three vehicles just after 7 a.m. on Tuesday.

Bellingham police Officer Amy Kirby and Weymouth police Officer Stephen Demorat previously began separate larceny investigations that led to the same “organized retail theft ring,” said Bellingham police Detective Stephen Daigle.

The investigation, which also included police in Blackstone, Hopedale and Medway, resulted in police identifying Licciardi and two others “as being responsible for committing regular thefts from home improvement retailers,” Daigle said.

The men, including two whose identities weren’t immediately released, were supplying the merchandise to Monteiro for resale, he said.

“Monteiro then arranged for the sales of the stolen goods through secondhand sale applications and websites,” Daigle, who applied for the arrest and search warrants, said.

The men are accused of stealing hundreds of thousands of dollars worth of items, including expensive power tools, generators, portable vacuums, and various Dewalt products, from The Home Depot and Lowe’s Home Improvement locations throughout the state, including locally in Avon, Bridgewater, Brockton, Plymouth, Quincy, Rockland, Taunton and Wareham.

Police say Licciardi, who was the one sent to stores to steal items, used three different methods – double dipping, tag switching and box stuffing, according to a report filed in Milford District Court.

Licciardi would often purchase an expensive item, but set up two more carts with the same item near exits, the report states. After purchasing one of the items, he would re-enter the store with his receipt to make it look like he was picking up an item he had already paid for.

“In every instance where Mr. Licciardi made an apparent legitimate purchase with his card, he followed up the transaction by stealing at least one, but often two or more, of the same item that he had just purchased,” Daigle wrote in the arrest report. “Mr. Licciardi would immediately come back into the store and return the single item that he had paid for.”

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