Operation Toy Soldier: Fraudulent Bar Code Ring Busted
Murfreesboro Police and authorities in Alabama have dismantled a shoplifting ring where fraudulent UPC bar codes were used to purchase Star Wars theme toys and other action figures for pennies on the dollar, throughout the Southeast and reselling them online.
Madison Alabama Police Department officers arrested James Adkins, 36, of Murfreesboro, and a co-conspirator, Daniel Germany, 44, for Theft of Property in the Fourth Degree, Dec. 10. Adkins was also charged with Theft of Property in the Third Degree.
Adkins and Germany are accused of going to a Walmart store in Madison, Alabama and replacing bar codes on toys with fraudulent ones, for a much lower price. They would make the purchases at self-checkout registers. The two are accused of similar crimes in other parts of Alabama, Tennessee and Georgia.
The Alabama investigation led to a search warrant being executed at Adkins’ Murfreesboro home, 1633 Ursuline Drive, Dec. 13. Adkins’ wife, 29-year-old Staff Sergeant Taylor Melvin, was arrested and charged locally for Theft and Criminal Simulation.
The couple was operating The 7 Towers, an online eBay business, out of the home which also served as a distribution center. Detectives confiscated more than 6,600 toys believed to be valued between $750,000 to $1 million. According to detectives, a lot of the items were purchased using homemade bar codes. Computers, label printing material and business documents were also seized.
Adkins and Germany also have pending charges of Receiving Stolen Property in the Third Degree in Madison, Alabama. They face Theft of Property charges in Huntsville as well. Additional charges for all three suspects are pending.
Germany and Adkins remain in the Madison County Alabama Jail without bond.
Melvin was being held on a $50,000 bond. She was released from the Rutherford County Adult Detention Center Dec. 16, after having a Source Hearing to prove her bond money didn’t come from illegal funds.
The investigation is on-going.
