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US Amazon buyer faces up to 20 years in prison for $ 290,000 of fraud that prosecutors say bought expensive goods and returned cheaper goods.
According to businessinsider, prosecutors said in court that in five years an Amazon buyer bought expensive products, including an iMac Pro, then sent cheaper goods to the site in return and was risking up to 20 years in prison for fraud. .
A court record has shown that defendant Hudson Hamrick, of Charlotte, North Carolina, United States, pleaded guilty last Tuesday in U.S. District Court for the Western District of North Carolina.
The Justice Department released a statement Tuesday saying Hamrick faces a maximum sentence of 20 years in prison and a fine of $ 250,000.
Hamrick’s attorney general did not immediately respond to Insider’s request for comment.
U.S. lawyers filed charges against Hamrick in September, saying he was involved in around 300 fraudulent transactions with Amazon. to the shipping document.
Prosecutors said Hamrick was following a simple scheme of fraud: ordering an expensive item, then returning it and mailing a similar lower value product.
Sometimes, the complainants added, he also sold the expensive product, making it worth return and resale value.
In August 2019, Hamrick bought the Apple iMac Pro computer for $ 4,256.85, and after about two weeks he told Amazon to return it and asked for a refund, but he returned a much older model. with a completely different serial number.
A week before Hamrick began returning the device to Amazon, he sold it on eBay.
Prosecutors said that among the products Hamrick ordered included a coffee machine for $ 3,536.46 and a gaming laptop for $ 2,776.52, prosecutors said whenever he returned a lower value product. or an older model.
An Amazon spokesperson told Insider that the tech giant discovered the alleged fraud and brought the case to justice.
The spokesperson added: “Amazon has systems in place to detect suspicious behavior, there is no room for fraud on the site, and we will continue to follow all measures to hold bad actors accountable. . “
Source: “businessinsider” site
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