FraudNews
06-05-2018, 09:43 PM
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The Register (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMugsArkf90SkB0TmM5mbmpbOZNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779922491209&ei=EwQXW4DYNobK3QGU_oKgCg&url=https://www.theregister.co.uk/2018/06/05/amazon_scam_scheme/)
Amazon scam trio primed for prison stretch after million-dollar fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMugsArkf90SkB0TmM5mbmpbOZNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779922491209&ei=EwQXW4DYNobK3QGU_oKgCg&url=https://www.theregister.co.uk/2018/06/05/amazon_scam_scheme/)
The Register
Erin Finan, 38, and Leah Finan, 38, residents of the Muncie-Anderson area of Indiana, previously pleaded guilty to federal mail fraud and money laundering charges; Danijel Glumac, 29, of Indianapolis, pleaded guilty to money laundering and fencing ...
Indiana trio that scammed $1.2 million from Amazon gets sentenced to federal prison (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHXd4GJtP6TYGUiUVbMYy-1APU5Kg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779922491209&ei=EwQXW4DYNobK3QGU_oKgCg&url=https://www.indystar.com/story/news/crime/2018/06/05/amazon-fraud-scheme-lands-indiana-trio-federal-prison/672103002/)Indianapolis Star
The Husband, The Wife, The Fence and Prison Time for Amazon Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFh-TXeLKRNGwcPt7mc21hQ3QqVyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779922491209&ei=EwQXW4DYNobK3QGU_oKgCg&url=http://www.wibc.com/news/local-news/husband-wife-fence-and-prison-time-amazon-fraud)93.1 WIBC Indianapolis
all 6 news articles » (http://news.google.co.za/news/more?ncl=dtDTGli6MrkLy7MZqz2_mssnZdmaM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMugsArkf90SkB0TmM5mbmpbOZNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779922491209&ei=EwQXW4DYNobK3QGU_oKgCg&url=https://www.theregister.co.uk/2018/06/05/amazon_scam_scheme/)
The Register (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMugsArkf90SkB0TmM5mbmpbOZNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779922491209&ei=EwQXW4DYNobK3QGU_oKgCg&url=https://www.theregister.co.uk/2018/06/05/amazon_scam_scheme/)
Amazon scam trio primed for prison stretch after million-dollar fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMugsArkf90SkB0TmM5mbmpbOZNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779922491209&ei=EwQXW4DYNobK3QGU_oKgCg&url=https://www.theregister.co.uk/2018/06/05/amazon_scam_scheme/)
The Register
Erin Finan, 38, and Leah Finan, 38, residents of the Muncie-Anderson area of Indiana, previously pleaded guilty to federal mail fraud and money laundering charges; Danijel Glumac, 29, of Indianapolis, pleaded guilty to money laundering and fencing ...
Indiana trio that scammed $1.2 million from Amazon gets sentenced to federal prison (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHXd4GJtP6TYGUiUVbMYy-1APU5Kg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779922491209&ei=EwQXW4DYNobK3QGU_oKgCg&url=https://www.indystar.com/story/news/crime/2018/06/05/amazon-fraud-scheme-lands-indiana-trio-federal-prison/672103002/)Indianapolis Star
The Husband, The Wife, The Fence and Prison Time for Amazon Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFh-TXeLKRNGwcPt7mc21hQ3QqVyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779922491209&ei=EwQXW4DYNobK3QGU_oKgCg&url=http://www.wibc.com/news/local-news/husband-wife-fence-and-prison-time-amazon-fraud)93.1 WIBC Indianapolis
all 6 news articles » (http://news.google.co.za/news/more?ncl=dtDTGli6MrkLy7MZqz2_mssnZdmaM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMugsArkf90SkB0TmM5mbmpbOZNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779922491209&ei=EwQXW4DYNobK3QGU_oKgCg&url=https://www.theregister.co.uk/2018/06/05/amazon_scam_scheme/)