Did any of you anons see this news out of Idaho today? Remember the pallets of iPhones?
10 indicted on fraud felony charges after federal raids in Ada County
A federal raid of properties in Ada County on Wednesday resulted in fraud charges against 10 local suspects and the seizure of more than 50 bank accounts as well as real estate assets as far away as Brazil.
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The defendants are accused of carrying out a fraud scheme since as early as 2008 involving the purchase of counterfeit electronic devices and reselling them as originals through multiple online platforms including Amazon and Ebay, according to U.S. District Court indictment documents. The process involved smuggling of counterfeit items, such as Apple and Samsung cellphones, repacking and redistributing them.
https://www.idahopress.com/news/local/indicted-on-fraud-felony-charges-after-federal-raids-in-ada/article_721469ad-ae79-5d3a-85c3-fa84a87e3eff.html