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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
gazette.net)
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