According to a search warrant affidavit unsealed in U.S. District Court in Seattle and reviewed by The Associated Press, two storefront businesses posing as pawn shops bought the goods from shoplifters, then had the items shipped to Amazon warehouses, where they were stored until sold online.
No charges have yet been filed, though investigators have raided the pawn shops and the home of the man identified as the ringleader, Aleksandr Pavlovskiy, 44, of Auburn. 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 two contract Amazon drivers, Kroshinsky said. Their job was to travel to Seattle-Tacoma International Airport, pick up items being returned to the company and then bring them to an Amazon warehouse south of Seattle, and to deliver items to post offices for shipping. Instead, they routinely stole the goods and sold them to the pawn shops, she wrote.
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.
He had received nearly $30,000 selling items to the pawn shops between February and July last year, the affidavit said. 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. Amazon told investigators that Zghair stole about $100,000 worth of property, including gaming systems, sporting goods and computer products — items he sold to one of the pawn shops for less than $20,000, the agent wrote.
Both drivers worked for Amazon contractor JW Logistics, based in Frisco, Texas. It was unclear how long Zghair had worked for the company, but in 2015, he was convicted of reckless driving in Lewis County after leading police on a chase in excess of 100 mph (161 kph), running red lights, driving across multiple lanes of travel and crashing into a field.
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 “fulfillment centers,” from where they were shipped when they were sold on Amazon’s website by sellers using the handles “Bestforyouall” or “Freeshipforyou,” the affidavit said.
According to a database of pawnshop transactions reviewed by Auburn police, the suspect pawn shops paid more than $4.1 million to sellers who brought them nearly 48,000 items in the past six years. 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 FBI said it is awaiting more Amazon records to determine the full extent of Pavlovskiy’s enterprise, but that “estimated revenue from Amazon sales, for entities associated with Aleksandr Pavlovskiy, was at least $10 million since 2013.”
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