The Pak Banker

A shopper faces 20 years in jail for $290,000 fraud

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An Amazon shopper pleaded guilty to more than $290,000 in fraud for mailing fake returns. Prosecutor­s said Hudson Hamrick, of North Carolina, bought expensive items then returned cheap ones. Amazon noticed the fraudulent returns, which began in 2016, and referred the case to the FBI. An Amazon shopper who for five years bought expensive items - including a topof-the-line iMac Pro - and then mailed cheaper items as returns faces up to 20 years in prison for wire fraud, prosecutor­s said. Hudson Hamrick, of Charlotte, North Carolina, on Tuesday pleaded guilty in the US District Court for the Western District of North Carolina, a court filing showed.

The Department of Justice also issued a statement on Tuesday that said Hamrick faces a maximum sentence of 20 years in prison and a $250,000 fine.

Hamrick's public defender did not immediatel­y respond to Insider's request for comment.

US attorneys filed charges against Hamrick in September, saying he'd engaged in about 300 fraudulent transactio­ns with Amazon. That included about 270 product returns some 250 of which were "materially different in value" that amounted to more than $290,000 in total fraud, said the charging document and another that detailed several transactio­ns as part of Hamrick's plea agreement.

Many of the transactio­ns followed a simple pattern, prosecutor­s said: Hamrick would order an expensive item, initiate a return, then mail a similar but less valuable - item.

Sometimes he'd also sell the expensive item, netting him both the return and the resale value, prosecutor­s said. In August 2019, for example, Hamrick ordered an Apple iMac Pro for $4,256.85, the US attorneys said.

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