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

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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.”

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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.

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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.

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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.

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Map: 4.9-Magnitude Earthquake Shakes Louisiana

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Map: 4.9-Magnitude Earthquake Shakes Louisiana

Note: Map shows the area with a shake intensity of 4 or greater, which U.S.G.S. defines as “light,” though the earthquake may be felt outside the areas shown.  All times on the map are Central time. The New York Times

A light, 4.9-magnitude earthquake struck in Louisiana on Thursday, according to the United States Geological Survey.

The temblor happened at 5:30 a.m. Central time about 6 miles west of Edgefield, La., data from the agency shows.

U.S.G.S. data earlier reported that the magnitude was 4.4.

As seismologists review available data, they may revise the earthquake’s reported magnitude. Additional information collected about the earthquake may also prompt U.S.G.S. scientists to update the shake-severity map.

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Source: United States Geological Survey | Notes: Shaking categories are based on the Modified Mercalli Intensity scale. When aftershock data is available, the corresponding maps and charts include earthquakes within 100 miles and seven days of the initial quake. All times above are Central time. Shake data is as of Thursday, March 5 at 8:40 a.m. Eastern. Aftershocks data is as of Thursday, March 5 at 10:46 a.m. Eastern.

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Donald Trump has no ‘phase two’ plan for Iran war, says US senator

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Donald Trump has no ‘phase two’ plan for Iran war, says US senator

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Man accused of plot to assassinate Trump testifies Iran pressured him, says Biden and Haley were other possible targets

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Man accused of plot to assassinate Trump testifies Iran pressured him, says Biden and Haley were other possible targets

The allegation sounded like the stuff of spy movies: A Pakistani businessman trying to hire hit men, even handing them $5,000 in cash, to kill a U.S. politician on behalf of Iran ‘s powerful paramilitary Revolutionary Guard.

It was true, and potential targets of the 2024 scheme included now-President Donald Trump, then-President Joe Biden and former presidential candidate and ex-U.N. Ambassador Nikki Haley, the man told jurors at his attempted terrorism trial in New York on Wednesday. But he insisted his actions were driven by fear for loved ones in Iran, and he figured he’d be apprehended before anything came of the scheme.

“My family was under threat, and I had to do this,” the defendant, Asif Merchant, testified through an Urdu interpreter. “I was not wanting to do this so willingly.”

Merchant said he had anticipated getting arrested before anyone was killed, intended to cooperate with the U.S. government and had hoped that would help him get a green card.

U.S. authorities were, indeed, on to him – the supposed hit men he paid were actually undercover FBI agents – and he was arrested on July 12, 2024, a day before an unrelated attempt on Trump’s life in Butler, Pennsylvania.  During a search, investigators said they found a handwritten note that contained the codewords for the various aspects of the plot, CBS News previously reported

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Merchant did sit for voluntary FBI interviews, but he ultimately ended up with a trial, not a cooperation deal.

“You traveled to the United States for the purpose of hiring Mafia members to kill a politician, correct?” Assistant U.S. Attorney Nina Gupta asked during her turn questioning Merchant Wednesday in a Brooklyn federal court.

“That’s right,” Merchant replied, his demeanor as matter-of-fact as his testimony was unusual.

The trial is unfolding amid the less than week-old Iran war, which killed Iranian Supreme Leader Ayatollah Ali Khamenei in a strike that Trump summed up as “I got him before he got me.” Jurors are instructed to ignore news pertaining to the case.

The Iranian government has denied plotting to kill Trump or other U.S. officials.

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Merchant, 47, had a roughly 20-year banking career in Pakistan before getting involved in an array of businesses: clothing, car sales, banana exports, insulation imports. He openly has two families, one in Pakistan and the other in Iran – where, he said, he was introduced around the end of 2022 to a Revolutionary Guard intelligence operative. They initially spoke about getting involved in a hawala, an informal money transfer system, Merchant said.

Merchant testified that his periodic visits to the U.S. for his garment business piqued the interest of his Revolutionary Guard contact, who trained him on countersurveillance techniques.

The U.S. deems the Revolutionary Guard a “foreign terrorist organization.” Formally called the Islamic Revolutionary Guard Corps, the force has been prominent in Iran under Khamenei.

Merchant said the handler told him to seek U.S. residents interested in working for Iran. Then came another assignment: Look for a criminal to arrange protests, steal things, do some money laundering, “and maybe have somebody murdered,” Merchant recalled.

“He did not tell me exactly who it is, but he told me – he named three people: Donald Trump, Joe Biden and Nikki Haley,” he added.

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In 2024, multiple sources familiar with the investigation told CBS News Merchant planned to assassinate current and former government officials across the political spectrum.

Merchant allegedly sketched out the plot on a napkin inside his New York hotel room, prosecutors said, and told the individual “that there would be ‘security all around’ the person” they were planning to kill.

“No other option”

After U.S. immigration agents pulled Merchant aside at the Houston airport in April 2024, searched his possessions and asked about his travels to Iran, he concluded that he was under surveillance. But still he researched Trump rally locations, sketched out a plot for a shooting at a political rally, lined up the supposed hit men and scrambled together $5,000 from a cousin to pay them a “token of appreciation.”

This image provided by the Justice Department, contained in the complaint supporting the arrest warrant, shows Asif Merchant. 

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He even reported back to his Revolutionary Guard contact, sending observations – fake, Merchant said – tucked into a book that he shipped to Iran through a series of intermediaries.

Merchant said he “had no other option” than to play along because the handler had indicated that he knew who Merchant’s Iranian relatives were and where they lived.

In a court filing this week, prosecutors noted that Merchant didn’t seek out law enforcement to help with his purported predicament before he was arrested. He testified that he couldn’t turn to authorities because his handler had people watching him.

Prosecutors also said that in his FBI interviews, Merchant “neglected to mention any facts that could have supported” an argument that he acted under duress.

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Merchant told jurors Wednesday that he didn’t think agents would believe his story, because their questions suggested “they think that I’m some type of super-spy.”

“And are you a super-spy?” defense lawyer Avraham Moskowitz asked.

“No,” Merchant said. “Absolutely not.”

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