POLK COUNTY, Fla.– Four bodies are adverse accuse of organized retail annexation and character annexation at assorted Bay breadth and Central Florida JC Penney’s stores.
Three of the suspects accept been taken into aegis while a fourth is still actuality sought.
The counterfeit transaction totaled added than $20,000.
The Sheriff’s Office said that the analysis begin that the suspects had formed calm burglary the identities and claimed advice of sixty bodies and acclimated that advice to bamboozle assorted JC Penney’s food in eleven counties.
The suspects fraudulently purchased commodity with acclaim cards in added people’s names, again exchanged that commodity for allowance cards or banknote at JC Penney’s stores. They would again advertise the allowance cards for banknote at a discounted rate.
The arrested suspects are Aramis Shantel Nelson, 26, Charles Gibson, 30, and Da Jah Charisse Scott, 30.
The Polk Canton Sheriff’s Office is still analytic for Shykiah Rosetta Samoya Byrd, 26.
Each of the suspects will face assorted amounts of charges, amid them are: Racketeering, Conspiracy to Commit Racketeering, Grand Theft, Petit Theft, Criminal Use of Claimed Identification Information-30 or added bodies and Criminal Use of Claimed Identification Information.
There were three JC Penney’s food in Polk Canton that were victims of theft. These food are amid at 3800 U.S. 98 North Suite 200 in Lakeland, 6200 Grandview Parkway in Davenport, and 501 Eagle Ridge Drive in Lake Wales.
The added JC Penney’s Food were amid in Duval, Clay, Lake, Pinellas, Pasco, Volusia, Orange, Osceola, and Hillsborough county.
“This analysis angry up 60 victims of character annexation from all over the United States, and the abundant JC Penney’s food beyond Florida,” said Polk Canton Sheriff Grady Judd. “But it doesn’t stop there, because back food lose money like this, it eventually costs us all.”
The analysis began on March 21 back JC Penney’s contacted the Polk Canton Sheriff’s Office about counterfeit action at their stores.
Between Oct. 26 and April 3, Nelson, Scott, Byrd, Gibson and possibly others, were amenable for authoritative 65 abstracted counterfeit affairs online to acquirement $21,555 account of JC Penney’s commodity application addition else’s credit/debit agenda information. Fifteen of those occurred in Polk County.
The suspects were able to access 32 JC Penney’s allowance cards accretion about $10,458 that were exchanged for fraudulently purchased merchandise, three banknote refunds accretion $877 and one transaction admired at $303 area the commodity was alternate for either banknote or a JC Penney’s allowance card.
Twenty-two of the fraudulently acquired JC Penney’s allowance cards were awash at Tampa Allowance Agenda King, amid at 9340 North Florida Avenue Unit F in Tampa for a absolute of $4,729.
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