The prices stem from an investigation that started in April 2022, after TABC brokers have been contacted by officers from Southern Glazer’s Wine and Spirits.
DALLAS — Four males have been arrested and charged in connection to stealing 1000’s of {dollars}’ value of alcoholic drinks from a North Texas distributer, the Texas Alcoholic Beverage Commission says.
TABC says Janish Pankaj Vaishnav, 33, Victor Antonio Aguilar-Leon, 34, Carlos Jaime Munoz, 43, and Michael Angel Medrano, 22, all face prices of felony organized retail theft.
The prices stem from an investigation that started in April 2022, after TABC brokers have been contacted by officers from Southern Glazer’s Wine and Spirits, a nationwide distributer with operations in 44 states, together with Texas.
Southern Glazer instructed TABC {that a} Dallas bundle retailer was had lots of of cases of distilled spirits, however the firm had no file of promoting or delivering to the shop.
Following an investigation, TABC found that the supervisor of Top Liquor Beer and Wine, situated within the 7600 block of Greenville Avenue in Dallas, had illegally bought stolen merchandise from a Southern Glazer supply driver and two different Southern Glazer staff.
TABC brokers recovered 230 cases of vodka, 119 cases of cognac and 29 cases of tequila from the Dallas retailer – valued at greater than $34,000.
“We are very appreciative of the TABC’s quick response to this situation,” stated Matt Metz, Southern Glazer’s government vice chairman and common supervisor. “We are also grateful for the TABC agents who helped bring this case to a resolution.”
Southern Glazer stated complete long-term losses of the product may high greater than $278,000 for the corporate.
All 4 suspects concerned within the theft have been booked into the Dallas County jail however have been later launched on bond.
Officials stated organized retail theft is a third-degree felony and Vaishnav, Aguilar-Leon, Munoz and Medrano may all resist 10 years in jail if convicted.
The legal cases are pending with the Dallas County District Attorney’s Office. A TABC administrative cases additionally stay open at Top Liquor.
“This case marks outstanding cooperation between TABC agents, Southern Glazer’s and our partners at the Dallas County District Attorney’s Office,” TABC Executive Director Thomas Graham stated. “Without their assistance, it’s likely this theft would have continued even longer and could have caused ongoing harm both to the business and their customers across Texas.”
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