The Frederick Police Department has charged a Montgomery Village man with a theft scheme...
On March 13, 2013, the Frederick Police Department received a complaint from Rent-A-Center regarding a theft scheme being conducted by an employee of the local office in the 1300 Block of W 7th Street Frederick MD.
Det. Putman was assigned as the lead investigator in this case. Det. Putman was able to determine that the suspect, Travis Domenique Lee, was creating fictitious accounts while employed at Rent-A-Center with the intent to rent electronics and sell the rented electronics on Craigslist.com. The theft scheme conducted by Lee lasted approximately three months from January 9, 2013 to March 8, 2013. The total amount of loss due to theft in this case is over $18,000.00.
On January 7, 2014, Det. Putman applied for charges against Lee for the theft scheme. The District Court Commissioner issued a Criminal Summons charging Lee with 1 count of theft scheme $10,000 to $100,000. This paperwork has been served on Lee at this time.
Travis Domenique Lee
18000 Block Lost Knife Circle
Montgomery Village MD 20886
(1) Count Theft Scheme $10,000 - $100,000
Investigator: Det. Putman
Author: Cpl. Lapp