Posted on: February 14, 2024 12:00 PM

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Michigan woman arrested for role In fraud scheme involving theft of over 800 000 in luxury and designer apparel and accessories

Damian Williams, the United States Attorney for the Southern District of New York, announced today the unsealing of a Complaint charging BRANDALENE HORN with mail fraud, wire fraud, and the interstate transportation of stolen property in connection with a scheme to defraud victim clothing rental companies by opening hundreds of accounts to rent women’s apparel and accessories, stealing those rented items, and selling them on an e-commerce marketplace.  HORN was arrested this morning in Freeland, Michigan, and she will be presented later today before U.S. Magistrate Judge Elizabeth Stafford in the Eastern District of Michigan.  

From at least April 2022 through at least February 2024, HORN engaged in a fraud scheme that involved opening hundreds of accounts with at least three victim companies that offer subscription-based clothing rental services.  Those services enable customers to access and rent from the companies’ inventory of apparel and accessories, including luxury and designer items.  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’s listings for the stolen items on the e-commerce marketplace often used the victim companies’ proprietary photographs and item descriptions that substantially matched the descriptions used by the victim companies. 

An image of HORN’s listing for a stolen designer dress on an e-commerce marketplace is below:

Although the victim companies attempted to charge HORN for the items she stole, HORN avoided those charges by disputing them with her credit union or canceling the credit and debit cards she had provided to the victim companies.  HORN’s fraudulent activity caused the victim companies to flag or close her accounts, but HORN opened new accounts so she could continue stealing and selling luxury and designer goods.

During this period, HORN stole over 1,000 items, valued at over $823,000, from the victim companies and sold over $750,000 worth of stolen items.

HORN, 42, of Freeland, Michigan, is charged with one count of mail fraud, which carries a maximum sentence of 20 years in prison; one count of wire fraud, which carries a maximum sentence of 20 years in prison; and one count of interstate transportation of stolen property, which carries a maximum sentence of 10 years in prison.

(From US Attorney's Office)