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NY A04731
Bill
Status
2/6/2025
Primary Sponsor
Jeffrey Dinowitz
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AI Summary
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Establishes the Office of Organized Retail Theft within the Department of Law to investigate and prosecute organized retail theft operations, including how they steal property, train thieves, resell stolen goods online and in-person, and launder proceeds
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Grants the office subpoena power to compel witnesses, examine them under oath, and require production of books, records, and documents relevant to investigations
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Authorizes the office to request cooperation from state agencies including Homeland Security, State Police, and local law enforcement, and to provide technical assistance to district attorneys investigating retail theft cases
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Requires the Attorney General to designate a Deputy Attorney General for Organized Retail Theft to lead the office, with authority to appoint deputies and assistants in the exempt civil service class
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Mandates annual public reports summarizing the office's activities and recommending changes to state law to improve investigations and prosecutions, beginning one year after the act takes effect (effective date is two years after passage)
Legislative Description
Establishes the office of organized retail theft within the department of law to receive and investigate complaints from any source, or upon its own initiative, of allegations involving the use and role of organized retail theft.
Last Action
referred to governmental operations
1/7/2026