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Three Hoosiers sentenced in $1.2M Amazon return-scheme
Repost
6 years ago
Three people have been sentenced in a fraud investigation involving more than $1 milllion worth of Amazon merchandise. Erin and Leah Finan, both 38 of Muncie, plead guilty to federal mail fraud and money laundering charges and were sentenced to 71 and 68 months respectively. Danijel Glumac, 29 of Indianapolis, plead guilty to money laundering and fencing items and was sentenced to two years.
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