SEATTLE – A Washington state robbery sold millions of dollars worth of stolen items on Amazon.com over the past six years, and a couple of Amazon delivery drivers were involved, recent unsealed federal court documents show.
According to a lawsuit that is unsealed in the U.S. District Court in Seattle and reviewed by The Associated Press, two retailers that pledged to purchase the goods from store lifts, then sent the goods to Amazon warehouse, where they were stored for the was sold online.  Entities associated with the alleged ringleader have been selling at least $ 1
No charges have yet been made, although investigators have attacked the mortgage loans and the home of the man identified as ringleader, Aleksandr Pavlovskiy, 44, of Auburn. A man who answered the door in one of the stores on Wednesday identified himself as Alex and told The Associated Press that his business was legitimate, that he had good records and that he should not be in any trouble.
Among those who delivered stolen items to the pawn shops were two Amazon contractors, Kroshinsky said. Their job was to travel to Seattle-Tacoma International Airport, pick up items that were returned to the company and then take them to an Amazon warehouse south of Seattle, and deliver items to post offices for delivery. Instead, they routinely stole the items and sold them for mortgage loans, she wrote.
Amazon did not send an email immediately commenting on the matter Thursday.
The investigation began last summer when a police detective in Auburn, a suburb in south Seattle, reviewed a mortgage loan sale and noticed that a man had made 57 transactions. It turned out to be one of the drivers.
He had received nearly $ 30,000 selling goods to pawn shops between February and July last year, the statute states. The police initially arrested the driver, but released him from prison to avoid interfering with their larger investigation.
The second driver, identified as Abbas Zghair, was believed to be a roommate of the first. Amazon told investigators that Zghair stole property worth $ 100,000, including gaming systems, sports equipment and computer products – items he sold to one of the mortgage loans for under $ 20,000, the agent wrote.
In an unrelated case, Zghair has been charged with murder after police say he shot and killed a man in an Auburn field in March, and then fled to the Canadian border, where he was arrested for trying to cross with a fake ID. He is being held on $ 2.5 million bail.
Detectives stuck out the mortgage loan stores, Innovation Best in Kent and Thrift-Electro in Renton, and observed that they looked to pay store lifts and drug users cash for new items from Home Depot, Lowes and Fred Meyer department stores. Unlike typical pawn shops, they did not sell; instead, the products were moved to a warehouse and to Amazon "refill centers," from where they were shipped when sold on Amazon's website by sellers who used the "Bestforyouall" or "Freeshipforyou" handles, the statement states.
According to a database of mortgage lender transactions reviewed by Auburn police, the suspected mortgage loans paid more than $ 4.1 million to sellers who brought them nearly 48,000 items over the past six years. The items included allergy medicines, razors, electric toothbrushes and tools in the original packaging. Detectives also conducted undercover operations where they sold new items in the original packaging to the stores, which accepted them without question, Kroshinsky wrote.
The FBI said it is awaiting several Amazon records to determine the full extent of Pavlovskiy's business, but "estimated revenue from Amazon sales, for units associated with Aleksandr Pavlovskiy, was at least $ 10 million since 2013."
Pavlovskiy's attorney, Cristine Beckwith, did not return a comment.
Sales of stolen or counterfeit goods on Amazon or other digital marketplaces are not uncommon, but it was not immediately clear how many other schemes had reached such sales volume. Last year, police attacked a pawn shop in Monroe, north of Seattle, which they said had taken in $ 428,000 worth of stolen property, much of it on Amazon.
Jon Riley, vice president of digital strategy firm Publicis Sapient and former head of the Amazon Devices e-commerce user experience, said preventing stolen goods is a major challenge for the company, but retailers can be held accountable if they don't do enough to ensure that they do not sell stolen goods. Because it is impossible for Amazon to review "every tide spout" sold on the site, the company is likely to need to do more to sell veterinarians, Riley said.
"It's a bit of a weapon race for Amazon to take product, put it online and get it to their customers quickly and unknowingly selling stolen stuff at the same time," Riley said. "In the end, what Amazon has to do is show good faith if the government comes knocking on the door and says, & # 39; Look, you sell stolen goods. & # 39;"