As proof, the man would allegedly provide fake photos that 'purportedly depicted damage to the products,' authorities said.
Miami resident Edwin Jim Garcia-Albarracin, 45, allegedly filed fraudulent claims for"purportedly damaged packages" sold through his online business, Rambos Market, stating that they were damaged when they were shipped through the U.S. Postal Service, according to a federal indictment filed in the Southern District of Florida earlier this month.Garcia-Albarracin sold a variety of products through online marketplaces such as Listia and eBay, according to the court documents.
He would then allegedly wire funds from one bank account to another, with the transactions designed"to conceal and disguise the nature, location, source, ownership, and control of the proceeds of the specified unlawful activity," according to the charging documents.Garcia-Albarracin allegedly carried out his crimes between July 2016 and November 2019, according to the indictment.
The five-bedroom, four-bathroom Miami townhouse is listed in Garcia-Albarracin's name and sold in October 2019 for $380,000, online property records show.
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
I bought $1 million of term life insurance and I'm not even 40 - Business InsiderOnce you start compiling all the things you'll need life insurance to pay for, you may find the coverage you need is a lot more than you'd imagined.
Read more »
Another Italian town is selling dozens of $1 homesBisaccia, a picturesque destination in Italy's southern Campania region, is putting 90 dilapidated buildings on the market for one euro, joining other places across Italy trying to save dying communities by incentivizing people to move there.
Read more »
Alphabet Becomes Fourth U.S. Company to Reach $1 Trillion Market ValueGoogle’s parent company joins Apple, Amazon and Microsoft as the only companies to hit a $1 trillion valuation, highlighting the technology sector’s steady market leadership.
Read more »
Chris Hemsworth Announces He's Donating $1 Million to Australian Wildfire Relief'We’re really still in the thick of it here, as there’s plenty of challenging times ahead and still to come.'
Read more »
Florida man arrested and being investigated for string of sexual assaultsA Florida man is being investigated in connection to dozens of sexual assaults going back decades.
Read more »
Shooting reclassified to homicide after Chicago man dies 9 years later from woundsThe victim, Marco Rainge, was shot multiple times in Chicago in October 2010. His death reclassified the shooting to a homicide.
Read more »