An employee at a warehouse store is out of a job after allegedly hauling in more than $1,700 for herself by making 77 fraudulent returns.
Janine Kimberly Maldonado Rosario was charged with fraud/swindle to obtain property less than $20,000 and grand theft between $750 and $5,000, May 23, 2024.
Those transactions were “conducted using the defendant's Sam's Club credentials within their computerized sales systems,” it added. Police said she “admitted she had committed the crimes due to currently going through financial hardship.”
Sam's Club Janine Kimberly Maldonado Rosario Police Florida Fraud Theft Arrest Report
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