Amazon defrauded: guilty plea in $3M+ fraud involving trailers
A Connecticut man has pleaded guilty to charges of wire fraud in connection with a scheme to defraud Amazon by fraudulently making claims for trailer movements that didn’t actually take place. Ameer Nasir, 25, pleaded guilty last week in U.S. District Court for Connecticut, according to the U.S. Attorney’s office for that state. Although the […]
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