Connecticut Post

Shelton man pleads guilty to defrauding Amazon of $742K

- By Peter Yankowski

A Shelton man has pleaded guilty to a federal charge of wire fraud, after prosecutor­s say he set up multiple fake vendor accounts on Amazon and claimed goods he had shipped the online retail giant for sale had been lost.

Oshane Stewart, 30, pleaded guilty Tuesday to a single count of wire fraud before U.S. District Judge Alvin W. Thompson in Hartford, the U.S. Attorney’s

Office for the District of Connecticu­t said in a statement.

The office said Stewart admitted his conduct “resulted in a loss to Amazon of approximat­ely $742,231.16.”

Stewart is the third individual to plead guilty in the scheme. On Feb. 10, his brother, Kenoy Stewart, pleaded guilty and admitted to causing a loss of more than $1 million for Amazon, the office said. On Aug. 26, Rajhni Yankana pleaded guilty in the scheme. All three now await sentencing.

Federal authoritie­s said Stewart created a number of third-party vendor accounts on Amazon through which he could have sold merchandis­e, the U.S. Attorney’s Office said. The accounts were typically set up using fake names and contact informatio­n. Once the accounts were live, Stewart claimed to Amazon that he was shipping valuable merchandis­e for sale.

“In reality, he would not ship the merchandis­e, and would later falsely claim that it had been lost, supporting his false claims with fabricated documents,” the U.S. Attorney’s Office said in a statement. “Amazon sent Stewart a series of refunds for the purportedl­y lost merchandis­e.”

At his sentencing, scheduled for Jan. 23 of next year, Stewart faces up to 20 years in prison on the wire fraud charge. He was released on bond ahead of sentencing.

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