The first article that reported this [1] has way more info on what he did with the money and how he fenced it and how he was caught (this is auto-translated so

The first article that reported this [1] has way more info on what he did with the money and how he fenced it and how he was caught (this is auto-translated so I have no idea how accurate it is since I don't speak spanish): >The scam didn't end there. So many times they repeated the scam, which were made with a huge amount of electronics. They could keep them ... or they could further stretch the deception. And that's what they did. James set up an online sales company. A kind of Wallapop to which he named Kwartech, a fusion of his surname Kwarteng and the word tech (technology in English). They founded a Limited Company that served to sell the merchandise online. They offered unused products, but without a package (which was back in Amazon full of land, a fact that they did not tell their customers) and at a very reduced price. >The Barcelona police began the investigation, which immediately passed to the Group of Technological Crimes of the Upper Balearic Headquarters. Agents arrested them both last week. They have passed to judicial disposition and have left free with a deposit of 3,000 euros. They are on the street, waiting for the final trial ... and with their Amazon accounts closed. And is that between James and Juan have hit the biggest stick that has ever been given to Amazon in Europe. [1] https://www.elespanol.com/reportajes/20190723/estafo-james-amazon-devolvia-recibia-reembolso-vendia/415709507_0.html https://www.elespanol.com/reportajes/20190723/estafo-james-a...