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Trumbull Man Admits To Scamming Amazon Out Of $3.5M, Faces Up To 20 Years In Prison: DOJ

Summary by Daily Voice
A Connecticut man has admitted to running a fraud scheme that stole more than $3.5 million from Amazon.Ameer Nasir, 25, of Trumbull, pleaded guilty to wire fraud in federal court in Bridgeport last week, the US Attorney for the District of Connecticut announced. He faces up to 20 years in prison when he's sentenced on May 29. Prosecutors say Nasir exploited Amazon’s logistics system by creating fake trucking companies and billing the retail gian…
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Daily Voice broke the news in on Monday, March 9, 2026.
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