Luxury brand

West Roxbury woman sentenced for luxury goods return-and-sell scheme

Criminal offense

The girl would obtain luxurious goods, return pretend versions them, and then provide the serious items on the web.

A West Roxbury female was sentenced to 90 times in prison and a few yrs of supervised release Tuesday for wire fraud in affiliation with a plan in which she purchased luxury merchandise, returned faux goods to the store, and then offered the actual variations on the web.

Tamara Khatuntseva, 64, was also requested to fork out $85,499 in restitution and forfeited $83,806. She pleaded responsible to wire fraud in August 2021.

In December 2018, legislation enforcement began an investigation into many men and women who they suspected of defrauding luxurious items merchants across the state, according to a statement from the U.S. Attorney’s Business office of Massachusetts.

From December 2018 by way of August 2020, officials explained, Khatuntseva defrauded a retail outlet by way of refunds of phony products, together with highly-priced jewellery, clothes, purses, purses, baggage, and sneakers.

The U.S. Attorney’s Office environment claimed that Khatuntseva would invest in high-conclusion retail products from the retail outlet and return fake products in their put for a comprehensive refund. She would then market the reputable goods on eBay for hundreds of hundreds of bucks.

For instance, the U.S. Attorney’s Office environment mentioned, video surveillance footage showed Khantuntseva getting a pink Gucci scarf for $399, which was then stated for sale on an eBay account involved with her. Many times later, a movie showed her returning a different scarf with the similar bar code and acquiring a complete refund.

Khatuntseva applied two different eBay accounts, opened credit score cards in her daughter’s title, and procured the similar red safety tags utilised by the store in buy to disguise the fraudulent returns as respectable merchandise, the U.S. Attorney’s Business office reported.

On Aug. 27, 2020, a lookup of Khatuntseva’s household uncovered 42 goods she planned to promote on eBay or fraudulently return. Officials estimate that the victim enterprise lost between $40,000 and $150,000 as a outcome of her scheme.

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