Connect with us

News

Fraudster pocketed $750K by reselling items stolen from luxury rental sites: prosecutors

Published

on

Fraudster pocketed 0K by reselling items stolen from luxury rental sites: prosecutors

A Michigan woman was arrested Wednesday for allegedly selling more than 1,000 designer duds she got on rental sites in a scheme that had her pocketing more than $750,000.

Brandalene “Brandy” Horn, 42, was nabbed at her Freeland home for allegedly stealing $823,000 worth of designer clothing from three unidentified rental companies under the username “cashhorn” between April 2022 and February 2024, according to the US Attorney’s office and federal prosecutors.

High-end brands — such as Farm Rio, Bottega Veneta and LoveShackFancy — appear on her Poshmark account, which remained active as of Wednesday night with plenty of items still up for grabs, including clothing from BHLDN and MadeWorn.

“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,” Damian Williams, the US Attorney for the Southern District of New York, said.

Brandalene “Brandy” Horn, 42, was arrested Wednesday for allegedly reselling $823,000 worth of designer clothing from three unidentified rental sites under the username “cashhorn.” Brandalene Horn/Facebook

“Horn now faces criminal federal charges for her alleged deceptive behavior and fraudulent activity.”

Advertisement

Horn was charged with one count of mail fraud, one count of wire fraud and one count of interstate transportation of stolen property.

She faces a total of 50 years in prison, if convicted.

Horn created hundreds of online accounts to obtain the items from the rental sites, prosecutors said.

“After receiving rental items, including pieces worth thousands of dollars, Horn kept, instead of returned, the items from the victim companies and sold them on an e-commerce marketplace.”

Horn is accused of defrauding at least three unidentified rental companies in her scheme, which allegedly ran from April 2022 to February 2024. SDNY
One of the ways she allegedly got away with her fraud was taking off the heat-sensitive tracking tag rental companies use, leaving residue on the tags. SDNY

The companies would try to charge Horn for the stolen items, but were unable to because she either disputed the charges with her credit union or canceled the card the purchase was associated with, prosecutors said.

Advertisement

Her accounts eventually got flagged and closed, but the Midwesterner would continue to open new accounts to acquire more luxury and designer goods to allegedly sell, they added.

A screengrab of one of Horn’s fraudulent accounts. SDNY

In one instance, Horn sold a K.ngsley Cherie Gown, which retails for $1,100 on the designer’s website, for a whopping $189. However, her alleged fraud more than likely still made a profit, as the same gown goes for $180 be on Rent the Runway.

The US Attorney’s Southern District of New York Office began investigating Horn — who has several aliases — in June 2023 after one of the companies notified the office that they believed she was selling under “cashhorn” on Poshmark.

The company told the investigator, Deleassa Penland, that Horn had rented the Daisy Halter Maxi made by Mira Mikati, which retails for around $775, and was delivered to her on March 24, 2023.

The same dress was listed on Horn’s alleged Poshmark account, which Penland purchased on Oct. 23, 2023, under the name Michael Smith, alongside the Cherie dress and others. The orders were delivered to a PO box in Manhattan days later.

Advertisement
Horn was charged with one count of mail fraud, one count of wire fraud and one count of interstate transportation of stolen property. She faces a total of 50 years in prison, if convicted. Brandalene Horn/Facebook

Both dresses’ tags contained residue on the label, indicating that Horn more than likely removed the heat-sensitive tag.

The investigation found Horn had allegedly sold 1,063 items she had stolen from the rental company.

The alleged fraudster was due before the Eastern District Court of Michigan Wednesday.

Advertisement

News

Mexico files criminal complaints in US over migrant deaths in custody

Published

on

Mexico files criminal complaints in US over migrant deaths in custody


Mexico has begun filing criminal complaints with state prosecutors in the United States over the deaths of its citizens in U.S. immigration custody and during enforcement operations, the foreign mini

play

MEXICO CITY, July 13 (Reuters) – Mexico has begun filing criminal complaints with state prosecutors in the United States over the deaths of its citizens in U.S. immigration custody and during enforcement operations, the foreign ministry said on Tuesday.

Mexico’s government has also sent cease-and-desist letters to U.S. detention centers where Mexican nationals have died, the ministry added in a statement.

The filings follow the deaths of at least 14 Mexican nationals in ICE custody and several others during arrest operations, including the recent fatal shooting of a Mexican citizen by an ICE agent in Houston.

Advertisement

President Claudia Sheinbaum announced Mexico’s intention to escalate its response to the deaths last Friday, as she claimed that the government “cannot turn a blind eye to the Mexicans who have died.”

In addition to the measures in the U.S., Mexico’s foreign minister also contacted the United Nations High Commissioner for Human Rights regarding the deaths of Mexican nationals in ICE custody.

Mexico expects the U.N. office to gather information from U.S. authorities, analyze the events and “refer the case to the relevant special procedures of the Human Rights Council,” the statement added.

Advertisement
Continue Reading

News

A guard punched him on camera. It was still nearly impossible for him to sue

Published

on

A guard punched him on camera. It was still nearly impossible for him to sue

Michelle Mildenberg Lara for The Marshall Project

This much is undisputed: On Nov. 2, 2023, a guard and a prisoner at a federal penitentiary in California got into it over a straw sunhat that the officer had confiscated. The man — identified in court records by his initials, J.M. — walked out of the office, as Officer Sandra Munagay followed him. When he stopped and turned around, Munagay “cocked back … and punched me in my face,” he said in an interview. That is on camera. Munagay admitted to the assault and pleaded guilty this January to falsifying records about it.

But the more severe harm came after, J.M. said, in a hallway without security cameras. As Munagay kicked and hit him, she shouted to other officers that J.M. had attacked her. According to a lawsuit, at least three other guards then rushed in, forced him into a blind spot, and pinned him face-first to a wall. With J.M.’s hands cuffed, he says an officer then sexually assaulted him with an unknown object.

Advertisement

That night, J.M. was transferred to another prison, where a nurse noted bleeding and tenderness in his rectum, medical records show. That gave J.M. more proof than most people behind bars in his situation.

But guards still had near-total control over whether he could file a complaint, or someday sue over what happened to him. J.M. knew they could destroy his paperwork, claim it got lost, or simply deny him the forms he needed. And like he had experienced in other federal prisons, he says, they might punish him for even trying to speak out.

It’s the same dilemma presented to anyone who faces violence in federal prison: Try to file an administrative grievance and risk opening yourself up to retaliation — or stay quiet, endure the abuse, and forgo your chance to someday bring your case to court.

Under federal law, people in prison must go through the facility’s own grievance process before they can attempt to sue. That gives prison staff a “chokehold over access to the courts,” said Colin Prince, a civil rights attorney and former federal defender who is representing J.M. in his lawsuit.

Advertisement

“The guards functionally have power over whether a prisoner can sue them for their own misconduct,” he said. “The entire system is layer upon layer of bureaucratic insulation against accountability. It simply prevents prisoners from getting access to the courts.”

Advertisement
Continue Reading

News

One person killed in Maine in second fatal ICE-involved shooting in less than a week | CNN

Published

on

One person killed in Maine in second fatal ICE-involved shooting in less than a week | CNN

A person was killed Monday in an ICE-involved shooting in Biddeford, Maine, according to the state’s speaker of the house — just days after a federal agent fatally shot a Mexican immigrant during a traffic stop in Houston, sparking mass protests and demands for transparency and accountability.

“A person was killed. ICE was involved. State Police and the Department of Public Safety are now on scene to gather details and would expect the FBI to investigate as well,” Maine House Speaker Ryan Fecteau said in a statement on Facebook. “These are the details that I have at this time. I will provide further updates, as they are relayed to me.”

CNN has reached out to Immigration and Customs Enforcement and the Department of Homeland Security for comment.

Biddeford police told CNN there was a “police incident” in the area, about 18 miles south of Portland, and said there is no threat to the public at this time, but declined to provide additional details.

Maine Democratic US Rep. Chellie Pingree said she was “disturbed and angry” upon hearing the news of the shooting. She called for an investigation into the incident, adding a question directed at ICE officers: “Why are you in Maine?”

Advertisement

The incident comes less than a week after a man on his way to work in Houston was shot and killed by an ICE agent. Lorenzo Salgado Araujo was killed during a traffic stop in what ICE initially described as a targeted enforcement operation, though a source later said Salgado Araujo was not the target of the operation.

The shooting has reignited calls for accountability among ICE agents, which reached a fever pitch earlier this year after 37-year-old mother Renee Good and 37-year-old ICU nurse Alex Pretti were killed by federal immigration agents during the Trump administration’s operation in Minneapolis.

The administration dubbed a similar surge in immigration enforcement across Maine in January “Operation Catch of the Day.” The ACLU and other advocates filed a lawsuit against federal immigration agents for “abducting a lawful immigrant” during the surge.

Some community groups and advocates that rallied against the surge earlier this year have already started to organize in response to Monday’s shooting. The group “Maine Resists” has planned an emergency community rally in the city at noon. The racial justice and immigrant rights group Project Relief said it is in touch with the victim’s family.

This is a developing story and will be updated.

Advertisement
Continue Reading
Advertisement

Trending