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ORC 4-5-13



Police in Montgomery County, MD arrest three in $200K Nordstrom and Sunglass Hut Fraud Scheme.  In July of 2012, detectives received information regarding a fraud scheme occurring in Nordstrom stores in the metro area. Nordstrom Loss Prevention discovered that a group of individuals were fraudulently returning items to their stores. On April 3, 2013, three suspects involved in the scheme were arrested on the strength of Montgomery County arrest warrants. The three suspects that have been arrested are identified as : Charmaine Rogers, Antwine Finch and Kenyon Saunders. Finch used to be employed by Nordstrom. On April 3, search warrants were executed at the homes of Finch, Saunders, and Rogers. Approximately $200,000 worth of merchandise believed to be stolen was recovered from the residences. Detectives have determined that in 2012, these four suspects collectively were responsible for thirty fraudulent transactions at the Nordstrom in Westfield Montgomery Mall in Bethesda. (Source

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