SAN JOSE – An East Coast man has been sentenced to 5 years in jail for his position in a scheme to purchase Goal present playing cards, promote the codes and return the playing cards for a full refund, finally bilking the retailer out of greater than $500,000, in response to authorities.
Handed down by a U.S. District Courtroom choose in San Jose, the sentence comes roughly six months after Michael O’Brien Jr., 32, of Worcester, Mass., pleaded responsible to 1 rely of conspiracy to commit wire fraud and 5 counts of wire fraud.
O’Brien, the ringleader, carried out the scheme with others from Might 22, 2018, to about Oct. 23, 2018, the U.S. Legal professional’s Workplace stated in a information launch Wednesday. At the very least $508,000 was stolen from Goal Corp. shops in California and 35 different states.
In his plea settlement, O’Brien admitted the aim was $1,077,100, in response to authorities.
A grand jury indicted O’Brien on Aug. 3, 2023.
Along with the jail time period, Decide Beth Labson Freeman ordered O’Brien to serve three years of supervised launch and repay the retailer, the U.S. Legal professional’s Workplace stated.