Neiman Marcus Security Officer – Manuel Alvarez – Sentenced to Federal Prison for Theft!

A trusted member of their team – that’s how Manuel Alvarez was described by Neiman Marcus Vice President Gary Manson. However, Alvarez broke that trust as the pled guilty to an Information charging transportation of stolen goods in interstate commerce and aiding and abetting, admitting that the stole jewelry from the store and sold it on Ebay.

neiman-marcus-logo.jpg

Manson said that that theft of property by Alvarez, a loss prevention specialist for many years, had meant more than a financial loss to the company and its employees. Breaking trust is painful. And, Alvarez now knows that every choice has a consequence.

Alvarez worked at Neiman Marcus as a store loss prevention specialist and in 2004, he met an accomplice and they agreed to sell jewelry on Ebay and split the proceeds. Alvarez would obtain jewelry from a Neiman Marcus store and then his accomplice would post the items for auction/sale on her Ebay auction site, representing that the jewelry was legitimate merchandise that belonged to her. They agreed to equally divide the profits from the sales.

Alvarez admitted that he stole designer jewelry items and other merchandise from Neiman Marcus by taking the items from open stock drawers or by using his key as a loss prevention specialist to access items kept in locked storage in the store. He hid the jewelry on his person to remove it from the store and delivered the jewelry to his accomplices to sell on Ebay. He also provided an accomplice with gifts of jewelry which he had also stolen from Neiman Marcus, some of which she sold on Ebay and kept the proceeds for herself. In June 2005, Alvarez approached a friend who lived in the Houston area, and provided her items he had stolen from Neiman Marcus for her to sell on Ebay. This accomplice also photographed the items and placed them for auction on Ebay using her Ebay account. Both accomplices mailed the items to the purchasers using the U.S. Mail and equally divided the net proceeds with Alvarez.

The Court found that the intended loss to Neiman Marcus from Alvarez‘s scheme exceeded $400,000.

Alvarez is 37 years old of Mesquite, Texas must also make restitution of more than $323,000. Alvarez, who admitted stealing at least 400 items, must report to prison May 1.

Every choice has a consequence. As a white collar crime and business ethics speaker, I speak from first hand experience about the truth about consequences. Reality is – no one escapes the consequences of their choices. While Alvarez and his accomplice may have looked good for a time and avoided the consequences – they did not avoid the consequences all together. Prison is no fun and Alvarez is facing over two years plus substantial restitution for his conviction. Likely he will serve time and that will prove to be a dramatic change from his prior activities. You do reap what you sow.

If anyone reading has any background on Alvarezfeel free to comment as I study the behaviors and backgrounds of those convicted of white collar crime.

White Collar Crime Speaker – Chuck Gallagher – signing off…

One Response to Neiman Marcus Security Officer – Manuel Alvarez – Sentenced to Federal Prison for Theft!

  1. Bejamin Campos says:

    I worked with Alvarez as a Realtor at Century 21 judge Fite in mesquite, texas. He was a good guy. I didn’t beleive what happen to him until i seen a reporter running him down outside the court parking lot. He told me he worked for Nieman Marcus as an excutive his job was to wine and dine high profile clients. He has a serverence package from the company and didn’t really have to sale real estate. But, I knew he liked the ladies to much he was giving away some of his real estate listings to a pretty girl in the office, so I thought he was a sucker for women.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: