$800,000 Scammed From Saks Fifth Avenue By Manager

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Authorities say that 34-year-old Peter Matthew Pagan, a client developer manager at a Saks Fifth Avenue in Bal Harbour, Florida, defrauded the store out of $800,000.

Pagan was arrested on Tuesday. He is charged with grand theft, organized fraud, and credit card forgery/intent to defraud.

Documents note that the company’s corporate office performed an internal investigation. This came after two gifts cards were used for one purchase. Ultimately, it led Saks in finding out where the gift cards originally came from.

They discovered, that for two years, Pagan would take gift cards and resell them. Sometimes he would buy items with the cards, also causing the company to lose an excessive amount of money.

Pagan was able to carry out the scheme by getting the gift cards for special promotions, overriding the cards’ amounts, and then reselling the gift cards for a lower price than what they were worth.

Pagan is locked up at the Turner Guilford Knight Correctional Center with a bond of $25,000.



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