A Lexington, Kentucky man was bedevilled to 18 months in federal bastille on Monday, the Department of Justice wrote in a columnist release, for a abstracts break-in in which he abused his cachet as an agent of online polling aggregation IntelliSurvey Inc. to snatch up about bisected a actor dollars in bearding Amazon allowance cards.
Per the DOJ, 38-year-old Thomas Scott Taylor was bedevilled on a abomination confidence of beyond accustomed admission of a adequate computer afterward an beforehand accusable plea.
Both bounded badge and the Secret Service alternate in the investigation, absolute that Taylor had been buried to the actuality of the database of bedevilled cards and—in what seems to accept been a adequately audacious blemish in his beginning bent scheme—credited them to his claimed Amazon account, acclimation bags of items for his own use or to resell to others. Despite the apprehensive aggregate of IntelliSurvey-purchased Amazon allowance cards accustomed to his account, the DOJ said Taylor was able to get abroad with this artifice for about six years:
Taylor ahead accepted to unlawfully abusing his ascendancy to admission assertive adequate databases of his employer, IntelliSurvey Inc., for claimed gain. He added accepted that he knew that IntelliSurvey purchased and maintained a set of Amazon.com allowance cards for use in advantageous IntelliSurvey’s analysis participants and that some analysis participants bootless to redeem their Amazon.com allowance cards. Taylor articular those bedevilled allowance cards and acclimated them to acclaim his claimed Amazon account. In total, from December 16, 2011 until August 8, 2017, Taylor accepted he unlawfully blanket $492,689.59 in Amazon.com allowance cards from IntelliSurvey and acclimated them to accomplish 3,300 purchases at Amazon.com, acclimation items that are calmly resalable or for claimed use.
According to the Lexington Herald Leader, Taylor has already paid aback about $202,000 of the funds beneath a appeal acceding adjustment and apologized to both his ex-employer and parents in court. Explaining his accomplishments to the judge, Taylor said that he was in it for the money, accurately in allotment to pay for a fantasy sports bank habit:
U.S. District Adjudicator Joseph M. Hood asked Taylor, “Why’d you jump the rails?”
“Your honor, I saw an befalling to accomplish my activity better,” Taylor said. He additionally mentioned that he had “gambling problems,” decidedly with circadian fantasy sports.
Assets Taylor was appropriate to advertise or banknote to accord IntelliSurvey beneath the court-ordered acceding included his home admired at about $465,000 by canton administrators, retirement savings, alternate fund, and cyberbanking accounts, as able-bodied as a 64-inch claret TV and wireless home cinema projector, the Herald Leader reported. For their part, IntelliSurvey admiral were allegedly acquiescent to a allowing book if they were repaid.
Taylor wasn’t the alone one to go bottomward for allowance card-related annexation recently. In a abstracted case aftermost week, dozens of defendants were bedevilled for their role in a “hundreds of millions” of dollars betray in both the US and India to affectation as tax or clearing officials, again beset innocent bodies into giving them cash, allowance cards, or preloaded debit cards the scammers apple-pie aback into money orders.
[Department of Justice]
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