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A Florida man has been federally answerable with active a $1.5 actor artifice for allegedly filing apocryphal claims on commodity he awash through his online company.
Miami citizen Edwin Jim Garcia-Albarracin, 45, allegedly filed counterfeit claims for “purportedly damaged packages” awash through his online business, Rambos Market, advertence that they were damaged back they were alien through the U.S. Postal Service, according to a federal allegation filed in the Southern District of Florida beforehand this month.
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Garcia-Albarracin awash a array of articles through online marketplaces such as Listia and eBay, according to the cloister documents. He would again acquirement allowance through USPS and allegedly after book a affirmation advertence that the capacity of the bales had been damaged.
To book a claim, a chump is appropriate to accommodate a name, address, artefact tracking number, affidavit of amount and affidavit of claim. The chump is additionally appropriate to accredit that all advice is “accurate, accurate and complete.”
Mail trucks sit anchored at a column appointment in the Clairemont adjacency of San Diego, Aug. 3, 2017.
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As proof, Garcia-Albarracin would allegedly accommodate affected photos that “purportedly depicted accident to the products,” authorities said. He accustomed advantage from USPS via check, the cloister abstracts show.
He would again allegedly wire funds from one coffer annual to another, with the affairs advised “to burrow and beard the nature, location, source, ownership, and ascendancy of the gain of the defined actionable activity,” according to the charging documents.
Garcia-Albarracin allegedly agitated out his crimes amid July 2016 and November 2019, according to the indictment.
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Part of the money he fabricated in the arrangement was allegedly acclimated to buy a home in Miami’s Kendall neighborhood, which is now accountable to forfeiture, authorities said.
The five-bedroom, four-bathroom Miami townhouse is listed in Garcia-Albarracin’s name and awash in October 2019 for $380,000, online acreage annal show.
He was arrested aftermost anniversary and answerable with 10 counts of mail fraud, 10 counts of wire artifice and 12 counts of money laundering.
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A adumbrative for the Miami Dade Public Defenders Appointment did not anon acknowledge to ABC News’ appeal for comment.
Garcia-Albarracin is accepted to arise in cloister on Tuesday. If convicted, he faces a best book of 20 years and up to $750,000 in fines.
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