CT man admits he defrauded Amazon; scheme could land him in prison – Hartford Courant

A Bridgeport man pleaded guilty in Hartford federal court to a charge in connection with his fraud against, Inc., according to authorities.

Rajhni Yankana, 27, of Bridgeport, waived his right to be indicted when he entered his guilty plea this week before U.S. District Judge Alvin W. Thompson to one count of wire fraud, according to federal authorities. The sentencing is scheduled for Jan. 6, 2023; Yankana is free on a $50,000 bond but faces up to 20 years in prison.

Authorities, citing court documents and statements made in court, said Yankana created multiple vendor accounts with Amazon, through which he was able to sell merchandise through the website on ‘a third-party basis.”

Yankana “often opened the accounts using false names, email addresses and other identifying information,” federal authorities said in a statement. “After setting up the accounts, Yankana represented to Amazon that he was shipping it valuable merchandise to be held for sale by the company. In reality, he would not ship the merchandise, and would later falsely claim that it had been lost, supporting his false claims with fabricated documents.”

Amazon reimbursed Yankana for merchandise he claimed was lost, the statement said. Prosecutors allege Amazon lost about $210,000 due to Yankana’s actions.

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