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Jun 7, 2018

Trio who fleeced Amazon for $1 million through returns scheme is sentenced to almost six years in prison

Three people who admitted to stealing over $1 million in merchandise from Amazon through an elaborate returns scheme have received prison sentences, and some approach up to six years.

Erin and Leah Finan, a couple from Indiana, pulled off the plot by taking advantage of Amazon’s generous returns policy, which does not always require a returned item be sent back before a replacement is issued. The couple ordered electronics like tablets and GoPro cameras on Amazon, and then initiated returns for the items on Amazon but never actually sent the items back. Instead, they were sold below market value to a third party, Danijel Glumac, who would then resell them at a tidy profit through an unnamed New York entity.

US District Court Judge Tanya...

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