Washington AG Files Felony Charges Against Three Defendants In Organized Retail Theft Scheme

Washington State Attorney General Bob Ferguson’s Organized Retail Crime Unit has filed felony charges against three individuals for their alleged involvement in a scheme to defraud Home Depot stores across multiple counties. According to the Attorney General’s Office (AGO), Volodymyr Tsuman and Leonid Trotskovets face charges of first-degree organized retail theft, while Veniamen Tsuman, Volodymyr’s brother, is charged with second-degree organized retail theft. The defendants are accused of stealing merchandise valued at approximately $48,878 during at least 50 theft incidents in four counties.

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