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RE: LeoThread 2025-01-28 12:24

in LeoFinance11 months ago

Part 3/7:

Michelle Mack employed a variety of tactics to recruit these boosters, often contacting them online. The strategic choice to utilize female boosters allowed them to blend in with regular shoppers, hence minimizing suspicion. Once the stolen items were procured, they were shipped to a P.O. Box in San Diego that Michelle owned.

Following the acquisition of stolen goods, the Macks would list these items for sale on their Amazon storefront—a clever disguise given the legitimacy of the platform. Capitalizing on the allure of discounted makeup, they sold millions worth of stolen products, furthering their criminal success.

The Escalation of Organized Crime