圣路易斯(St. Louis)因利用现金计划漏洞诈骗科尔(Kohl)的300K美元而被判处87个月徒刑。 St. Louis man sentenced to 87 months for defrauding Kohl’s of $300K via loophole in cash program.

马歇尔·兰普金(Marshall Lampkin),36岁,圣路易斯州,被判处87个月监禁,并被命令支付301 713美元,以补偿其诈骗科尔超过300 000美元的多年阴谋。 Marshall Lampkin, 36, of St. Louis, was sentenced to 87 months in prison and ordered to pay $301,713 in restitution for a years-long scheme that defrauded Kohl’s of over $300,000. 他利用科尔现金计划的一个时间漏洞,利用现金在商店里购买物品,在交易公布前立即在网上订购同样的物品,然后退回科赫尔更多现金在店里购买的物品。 He exploited a timing loophole in the Kohl’s Cash program by using the cash to buy items in-store, immediately ordering the same items online before transactions posted, then returning the in-store purchases for more Kohl’s Cash. 他在多个州重复了数百次循环, 通过脸书市场存储或出售家具和电器等被盗商品。 He repeated the cycle hundreds of times across multiple states, storing or selling stolen goods like furniture and appliances through Facebook Marketplace. 尽管发出警告和撤销账户,他仍与共犯继续共犯勾结。 Despite warnings and account deactivation, he continued with accomplices. 该欺诈行为是2007年以来长达数十年的犯罪活动模式的一部分,包括非法售票、商店行窃和滥用药店奖励方案,据称在此期间,当他面对这一问题时,他变得很暴力。 The fraud was part of a decades-long pattern of criminal activity dating back to 2007, including illegal ticket sales, shoplifting, and abuse of a pharmacy rewards program, during which he allegedly became violent when confronted. 此案由美国特勤局和圣路易斯县警察局调查,并由联邦检察官起诉。 The case was investigated by the U.S. Secret Service and St. Louis County Police and prosecuted by federal attorneys.