Back to all stories

Ringleader In South American Crime Tourism Theft Ring Pleads Guilty

The alleged ringleader of a South American "crime tourism" theft ring recently pleaded guilty to federal charges, authorities said.

Prosecutors say the crew stole about $24 million in luxury items during coordinated heists across the United States. Officials say the group operated out of a bogus car rental front to move members and goods and to mask activity. The plea resolves charges in a case federal agents described as part of a broader pattern of international crews traveling to U.S. cities to target high-end retail.

The guilty plea moves the matter toward sentencing and possible cooperation with prosecutors. Reporting and online reaction have seized on the group's tactics, prompting retailers and consumers to warn about sophisticated theft rings that combine travel, front businesses and coordinated thefts. So far there is no major shift in coverage; earlier reports focused on the theft totals and methods, and this plea updates those accounts by identifying a central organizer.

Organized Retail Crime Federal Fraud and Money Laundering Cases
This story is compiled from 1 source using AI-assisted curation and analysis. Original reporting is attributed below. Learn about our methodology.

📌 Key Facts

  • Juan Carlos 'Pacero' Thola-Duran, 59, pleaded guilty in federal court to conspiracy and structuring charges tied to a nationwide theft ring.
  • Thola-Duran and girlfriend Ana Maria Arriagada used a fake Van Nuys rental company, Driver Power Rentals, to provide vehicles and cover identities for South American crime tourism crews.
  • The ring stole nearly $24 million in high-end goods, while Thola-Duran personally received at least about $5.76 million from reselling stolen items and also fraudulently obtained around $250,000 in COVID-19 relief loans.

📰 Source Timeline (1)

Follow how coverage of this story developed over time