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Jobless and Faceless •Amazon scammers headed to federal prison after $1.2 million fraud
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Amazon scammers headed to federal prison after $1.2 million fraud

Posted: Sun Jun 10, 2018 9:06 am
by McFurd
MarketWatch - 6/9/2018 - Tonya Garcia - Unlike some shoppers who say they were cut off from their Amazon.com Inc. accounts after a few returns, an Indiana husband-and-wife team was able to defraud the e-commerce giant for years before getting nabbed by authorities. Erin and Leah Finan, both 38 years old, were sentenced to nearly six years in federal prison—71 months and 68 months, respectively—after the duo pleaded guilty to federal mail fraud and money laundering. Read more @ https://www.marketwatch.com/story/amazo ... 2018-06-08