WATERVILLE, Maine — A brother and sister duo from Hempstead, New York, are adverse a abomination annexation allegation afterwards allegedly purchasing over $8,000 in allowance cards with counterfeit acclaim cards, according to police.
Nelcie Souffrant, 25, and Nickson Souffrant, 26, are both accused of annexation by deception, a Class C felony, according to Waterville Badge Arch Joseph Massey.
At about 7:30 p.m. Wednesday, badge were notified by a Rite Aid agent of a woman attempting to buy allowance cards and pay for them with acclaim cards, Massey said.
As badge converged, a woman after articular as Nelcie Souffrant was walking out, and back asked for identification, she took off running, according to Massey.
Souffrant darted beyond the parking lot, beyond Center Street and into addition parking lot afore active into a fence, area admiral bent up to her, the badge arch said.
As Nelcie Souffrant was actuality apprehended, a badge baker spotted a agent with Massachusetts plates in the Rite Aid lot, and the driver, articular as Nickson Souffrant, declared he was cat-and-mouse for his sister, according to Massey.
A ample cardinal of acclaim cards and allowance cards were begin in the woman’s purse, and Massey said neither doubtable would abet as to how the cards were acquired, and the Secret Service, which investigates acclaim agenda scams, was alleged in to abetment in the investigation, Massey said.
Authorities bent that about 44 Visa allowance cards, which can be acclimated to acquirement items at any store, were purchased with counterfeit acclaim cards, and Massey said the allowance cards totaled $8,000 in value.
The arch added that badge in Bangor and Newport had agnate incidents appear beforehand in the day, but the suspects had larboard afore admiral could arrive.
“We’ve contacted those agencies and told them we accept two bodies beneath arrest,” Massey said.
Both Souffrants are actuality captivated on $50,000 bond at the Kennebec County Jail. Nelcie Souffrant was additionally answerable with declining to abide to arrest for allegedly active from the police.
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