Source: Office of United States Attorneys
Defendant learned refunding scam from first defendant, is responsible for more than $6 million in stolen goods
Seattle – A 29- year-old Wilkes-Barre, Pennsylvania man was sentenced today to 30 months in prison for wire fraud and money laundering crimes related to his operation of a fraudulent online shopping refund scheme, announced U.S. Attorney Tessa M. Gorman. Leonardo Vidal is the second defendant sentenced in an online refunding scheme that stole millions of dollars from retailers. U.S. District Judge Robert S. Lasnik ordered Vidal to be on three years of supervised release following prison.
“Those running these refunding schemes induced others to essentially steal and cheat while claiming there would be no consequences,” said U.S. Attorney Gorman. “These prison sentences are appropriate for the damage done to retailers and to our community in promoting these illegal schemes.”
According to records in the case, Vidal operated his own fraudulent refunding fraud scheme from June 2021 until April 2023 called Ressu Refunds. The scheme amassed 2,800 subscribers and obtained $6 million in fraudulent refunds for followers. Beginning in June 2022, Vidal conspired with 25-year-old Dearborn, Michigan, man Sajed Al-Maarej who operated a different refund site called “Simple Refunds.” As with the Ressu refund site, Simple Refunds operated through the messaging service Telegram.
Sajed Al-Maarej was sentenced to three years in prison in December 2024.
The Telegram channels represented to prospective purchasers that they could buy high value goods and keep them, while falsely claiming to the merchant company that a refund was due. Purchasers provided Al-Maarej and Vidal with information about their purchase (order number, name, address, value). For a cut of the refund, Al-Maarej, Vidal and their coconspirators would seek a refund by making false representations to the retailers about the status of the order. For example, Simple Refunds or Ressu Refunds would claim the item had not been delivered; was irretrievably damaged; or would have the purchaser mail a box of garbage or junk back to the company – once the package was scanned at the shipping point the refund was issued before the box arrived back and the fraud was discovered.
The men recruited “insiders” at UPS and the US Postal Service who would input false scans into the order tracking history to make it appear items had been lost in shipping, stolen from the mail, or returned to the company. The end goal was for the purchaser to keep the product and get their money back. The purchaser then paid Al-Maarej or Vidal 10-15% of the purchase price as a fee, enabling Al-Maarej and Vidal to enrich themselves.
In December 2022, Vidal acquired Simple Refunds from Al-Maarej. Vidal sold Ressu Refunds and Simple Refunds to a different Telegram user in April 2023. After selling the refunding scheme, Vidal began another illegal enterprise: purchasing the illegally refunded items and selling them. When confronted by law enforcement Vidal took investigators to the locations where he was storing the stolen goods in four shipping containers before selling them online. In one storage container, they found approximately 245 Dewalt Drills, approximately 92 Coway Airmega Air Purifiers, and approximately 78 M18 Fuel High Torque Wrenches, all commonly refunded items.
During an 8-month period that Vidal operated Ressu Refunds it facilitated more than 3,000 fraudulent refunds worth at least $5.3 million.
The total value of the fraudulent refunds through Simple Refunds and Ressu Refunds while Vidal was running them is $6,067,168. Vidal agreed to pay restitution of that amount.
Speaking at sentencing Vidal said, “I want to thank the FBI, because I was going down a very dark path…. I was not a bad person, but I knew it was wrong.”
The case is being investigated by the FBI and the United States Postal Inspection Service (USPIS). The case is being prosecuted by Assistant United States Attorney Lauren Watts Staniar.