The Finans then sell these products to Danijel Glumac of Indianapolis at a slightly lower price than the retail price, and then sell the goods to an entity in New York, who sell the goods to the public through the black market. Danijel Glumac, who received $ 1.2 million from New York buyer and then paid about $ 750,000 to Finans, who also taught Finans how to use falsehoods to avoidAmazononline test.
Finans couples scold the merchandise include GoPro digital camera, XBOX, Samsung smart watch andMicrosoftofSurfacetablet. At the US District Court in Indianapolis, both pleaded guilty of fraud and money laundering, which would face a maximum of 20 years in prison and a fine between $ 250,000 and $ 500,000. They must also pay $ 1.125504 in damages to Amazon, and if they are sentenced to less than seven years and three months' imprisonment under the terms of the plea agreement, they will waive the right to appeal.