What exact fraud did he commit?

Basically, he bought smartphones and from a Portuguese company that he set up, which we found later on, but that he set up, they sold smartphones via Amazon.

So Amazon was then basically the logistics, the marketplace, the seller.

But Amazon didn't own the smartphones.

It was just a marketplace.

Yeah.

eventually a buyer like you and me will go to Amazon, will search for smartphones and will buy them.

What can you tell us about who he was operating with?