VOLUSIA COUNTY, Fla. – Volusia County deputies stormed a home in DeLand that Sheriff Mike Chitwood said was used for a business built on fraud.
In a release, the sheriff’s office announced that the raid happened along San Souci Avenue.
According to investigators, the suspects in this case used a fraudulent Lowe’s credit card to buy around $50,000 worth of merchandise to resell on Facebook Marketplace.
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“We found a hardware store inside this little house on San Souci Avenue, DeLand,” the release reads. “The suspects have built quite a business through fraud. Drugs and weapons charges haven’t put them away in the past, but maybe financial crimes will.”
The case is still active, and deputies said that no arrests have been made at the time of writing.