Couple admits to stealing $1.2M from Amazon with elaborate scam
10/03/2017 6:39 am PDT
via KDAF:
INDIANAPOLIS -- (KDAF) -- An Indiana couple has admitted stealing more than $1.2 million in merchandise from Amazon in an elaborate scheme. Erin Joseph Finan, 38, and Leah Jeanette Finan, 37, pleaded guilty in federal court in Indianapolis to charges of mail fraud and money laundering in connection with the racket, the Star Press reports.
The duo bought hundreds of electronics such as Go Pro cameras, Samsung smartwatches, and Xboxes, then told Amazon the products weren't working and requested replacements at no charge.
The couple created “hundreds” of false identities to conceal the scam. Prosecutors say the Finans sold the loot to Danijel Glumac, 28, who marked it up before reselling it to an unnamed New York outfit, Fox59 reported in May when the trio was busted.
FULL STORY: Couple admits to stealing $1.2M from Amazon with elaborate scam - KDAF