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A man who answered the door at one of the shops Wednesday identified himself as Alex and told The Associated Press his business was legitimate, that he kept good records and he should not be in any trouble. Among those who provided stolen items to the pawn shops were the two contract Amazon drivers, Kroshinsky said.
The investigation began last summer when a police detective in Auburn, a south Seattle suburb, was perusing a record of pawn shop sales and noticed that one man had made 57 transactions. It turned out to be one of the drivers. Police initially arrested the driver, but released him from jail to avoid disrupting their larger investigation. The other driver, identified as Abbas Zghair, was believed to be a roommate of the first.
In an unrelated case, Zghair has been charged with murder after police said he shot and killed a man in an Auburn field in March, then fled to the Canadian border, where he was arrested trying to cross with a fake ID. It was unclear how long Zghair had worked for the company, but in , he was convicted of reckless driving in Lewis County after leading police on a chase in excess of mph kph , running red lights, driving across multiple lanes of travel and crashing into a field.
The company said a representative was not immediately available to comment after regular business hours Thursday.
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Detectives staked out the pawn shops, Innovation Best in Kent and Thrift-Electro in Renton, and observed that they appeared to be paying shoplifters and drug users cash for new items from Home Depot, Lowes and Fred Meyer department stores. Unlike typical pawn shops, they didn't make sales; instead, the products were moved to a warehouse and to Amazon "fulfilmentcentres," from where they were shipped when they were sold on Amazon's website by sellers using the handles "Bestforyouall" or "Freeshipforyou," the affidavit said.
The items included allergy medication, razors, electric toothbrushes and tools in their original packaging. Detectives also conducted undercover operations in which they sold new items in their original packaging to the shops, which accepted them no questions asked, Kroshinsky wrote. The sale of stolen or counterfeit goods on Amazon or other digital marketplaces is not uncommon, but it was not immediately clear how many other schemes had reached such a volume of sales. Amazon has several requirements for third-party sellers on its website: They must provide a business name, address, contact information, a valid credit card, and tax identity information.
Jon Reily, a vice-president for the digital consultancy firm Publicis Sapient and previously the head of e-commerce user experience for Amazon Devices, said preventing the sale of stolen goods is a major challenge for the company, but retailers can be held liable if they don't do enough to ensure they're not selling stolen goods.
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