Current:Home > InvestWoman charged in scheme to steal over 1,000 luxury clothing items worth $800,000 -Golden Horizon Investments
Woman charged in scheme to steal over 1,000 luxury clothing items worth $800,000
View
Date:2025-04-15 07:37:41
A Michigan woman faces multiple fraud charges in connection to a scheme to steal over $800,000 in luxury clothing and goods from rental websites to resell online, federal prosecutors announced on Wednesday.
The Department of Justice said Brandalene Horn, 42, was arrested on Wednesday in Freeland, Michigan and faces mail fraud, wire fraud, and interstate transportation of stolen property charges.
"As alleged, Brandalene Horn perpetrated a lucrative scheme in which she defrauded at least three victim companies, stole hundreds of thousands of dollars’ worth of luxury and designer items, and then sold those stolen items online. Thanks to the work of the prosecutors and investigators of my Office, Horn now faces criminal federal charges for her alleged deceptive behavior and fraudulent activity," U.S. Attorney Damian Williams said.
What we know:3 people questioned after 4 students shot in parking lot of Atlanta high school
More than 1,000 items worth over $800,000
Federal prosecutors accused Horn of opening hundreds of accounts with at least three subscription-based clothing rental companies and defrauding them.
According to a federal complaint, from at least April 2022 through February 2024, Horn did not return pieces, sometimes worth thousands of dollars from the companies, and then sold them on an e-commerce marketplace.
Horn is alleged to have stolen over 1,000 items, valued at over $823,000, from the companies and sold over $750,000 worth of stolen items.
"Horn’s listings for the stolen items on the e-commerce marketplace often used the victim companies’ proprietary photographs and item descriptions that substantially matched the descriptions used by the victim companies," the complaint said.
The complaint said that despite attempts to charge Horn for the items, she avoided the bills by disputing charges with her credit union or canceling the credit and debit cards she used to rent the items.
When the companies would flag or close one of her accounts, she "opened new accounts so she could continue stealing and selling luxury and designer goods," the complaint said.
Conviction could bring multiple years in prison
If convicted, Horn could spend multiple years in federal prison. According to the Justice Department, the mail and wire fraud charges each carry a maximum sentence of 20 years and the interstate transportation of stolen property charge carries a maximum sentence of 10 years in prison.
veryGood! (5)
Related
- The Best Stocking Stuffers Under $25
- Tom Fenton, former CBS News correspondent, dies at age 94
- Biden and Trump offer worlds-apart contrasts on issues in 2024’s rare contest between two presidents
- Biden and Trump offer worlds-apart contrasts on issues in 2024’s rare contest between two presidents
- This was the average Social Security benefit in 2004, and here's what it is now
- Alicia Keys Shares Her Beauty Rituals, Skincare Struggles, and Can’t-Miss Amazon Prime Day 2024 Deals
- Michael D.David: The Essence of Investing in U.S. Treasuries.
- Oversight Committee chair to subpoena Secret Service director for testimony on Trump assassination attempt
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- A rare shooting by multiple attackers in a Shiite mosque in Oman kills 5 and wounds dozens more
Ranking
- Intel's stock did something it hasn't done since 2022
- Sen. Ron Johnson says he read wrong version of speech at Republican National Convention
- Sen. Bob Menendez convicted in bribery trial; New Jersey Democrat found guilty of accepting gold bars and cash
- Donald Trump is the most prominent politician to link immigrants and crime but not the first
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
- More than 2 dozen human skeletons dating back more than 1,000 years found in hotel garden
- USWNT vs. Costa Rica live updates: Time, how to stream Olympics send-off game tonight
- Joe Jellybean Bryant, Philadelphia basketball great and father of Kobe, dies at 69
Recommendation
Could Bill Belichick, Robert Kraft reunite? Maybe in Pro Football Hall of Fame's 2026 class
USWNT has scoreless draw vs. Costa Rica in pre-Olympics tune-up: Takeaways from match
A rare shooting by multiple attackers in a Shiite mosque in Oman kills 5 and wounds dozens more
What is 'Hillbilly Elegy' about? All about JD Vance's book amid VP pick.
North Carolina justices rule for restaurants in COVID
Jennifer Aniston’s Go-to Vital Proteins Collagen Powder Is on Sale for Only $17 During Prime Day
Joe Jellybean Bryant, Philadelphia basketball great and father of Kobe, dies at 69
These Headphones Deals from Amazon Prime Day 2024 will be Music to Your Ears