A small correction. Our justice system in Democrat controlled areas is a joke. I can assure you that in Arkansas where I live that the justice system is not a joke. Those women would only have been released awaiting trial if they had posted a very large monetary bail. That is, if the judge decided to even allow them to post bail.
Yes indeed, I totally concur. Another example of our America justice system lackadaisical approach to JUSTICE, is Donald J6 Trump. Might you concur, see no difference?
Control by their father….I wouldn’t be surprised if it was his idea & they just did the foot work for him. In most muslin families the father is the head of it & you must obey him. It’s sad.
No real pics, but... Guess the country/region name origin --- Dunia Almezal, 29, of Marysville, Washington; Layla Almansuri, 27, of Stanwood, Washington; Shahad Almansuri, 33, of Marysville, Washington; Raghad Almansuri, 32, Marysville, Washington; Nejoom Almansuri, 25, Marysville, Washington
Why does mail fraud have a higher incarceration time than kidnapping? This is sickening! 25 years for ripping of rich people yet kidnap a 14 year old 5 grown men only look at 7 years. There is whats wrong with America!!
You can’t use a federal government subsidy to assist in stealing. It’s more than just robbing from the rich. It pull on resources that could be used for more need other than satisfying greed. If they Muslim how they appear they lucky their hands not getting caught off.
Not a Democrat but I do know that whoever is president has nothing to do with our laws and justice system. Like Biden somehow did this? Makes you sound stupid. @@sokolmalsija643
everything was traced the addresses and banks just took a long time they exploited the system at usps and the store they returned in person and no security noticed it looked fine since they had the receipt a bar code shd have been created to indicate it was returned already they could have used a different debit card/credit they couldnt get so much cash to take out
showing a mail truck as a thumbnail when there is no mail truck involved - hiding the faces and info of these (sisters) - if they were regular citizens their faces would be all over the news=top notch reporting
Unfortunately I think this is larger than the 5 sisters. The sisters were probably the ones sent out to make the returns, and bringing the money to their husbands and fathers.
True, I heard law enforcement is turning to Islamic law to handle this one, what's it called jihad? No something else but the males are being left alone to give them time to prepare for the cutting off of one hand ceremony each sister will face while out on bail. See everything is happening for a reason!.
They are they know the system like many of em you wouldn’t be surprised who does it 😮 They got plenty of ways to defraud the government facts Not only them
Because the district attorneys in the Democrat led cities are democrats and they do Not prosecute. Which is why you see increases in crime, drugs, theft, etc. Because these people are not prosecuted and they do it again. People need to vote Republican if they want this to stop.
When Are We Going To "SEE THEIR FACES & NAMES & HOW MUCH TIME THEIR ALL GETTING FROM EACH STATE"!!!!!!!?????? JUST LIKE THE MEDIA DID THE BLACK FOLKS IN FLORIDA!!!!!!!
@@ChillRichard They've gone to court to be charged and have bond set...that's the point...They should still be sitting in jail until their criminal trial...
How did the retailer not pick up on the fact that the same people were running this game on them for 2yrs...names, address and credit card numbers needed for each transaction. So how do they not notice that they keep refunding the same customers who dont send the merchandise back. Loopholes in the retailer's business practices.
@@Mauser1965 It is neither slander nor libel to post public court documents. The Almansuri sisters have been charged with conspiracy to commit mail fraud and mail fraud, which are punishable by up to 20 years in prison and a $250,000 fine. The case is being prosecuted by Assistant United States Attorney Rachel Yemini.
thye have no passports seems an amazing haul of money when you have to present product for refund so many times all over the place and not noticed and plane fare and hotels
@@tenacious1, You probably were not born here either. But like the previous commenter elaborated. If they were USA citizens, they would not wall and been held without bail. Federal offense.💥💯
It’s people like this that are going to cause retailers to stop taking returns so generously. What I don’t understand is: 1. Did the self serve kiosk not require them to enter the package into a drop? 2. Didn’t the return to the brick and mortar store require a receipt or order number?
i think they bought the item so they had a receipt to return it they scammed by not returning it as they said maybe when they had usps tracking they assumed it was reurned how cd retailer not see so many items un accounted for thT WERE REFUNDED w not actual item so they funded the operation w the same money over and over we just had much postal theft by workers and non workers this was different
the sca worked since they used a debit card and bought it fed ex delivered it they used the receipt to return in person so fraud 1 was fraud return keeping item and fraud 2 returning again all over amazing they did so many and no one noticed at the return desks and the fed ex delivering and the retilers warehouse never noticing a huge amount of purchASES
@@ghettoghost305 what is ssk yes the self service by usps is how the scheme worked still how did the do so many and no one noticed and see their books were off unbalanced and fed ex didnt say anything this is a bit different the stealing and reselling it was easier still the store needed a better system to go back to the purchase and not allow it
@@willieverusethisbuahahahahaha Give us a break we have thousands entering ILLEGALY everyday so im sure they wont have to much of an issue paying people to sneak them back out.
Yea, me too! Googled and All info found on US Attorney’s Office website posted June, 13, 2024. Defendants aged 25 to 32. Store listed as “Victim Company.” It was a joint investigation with USPS and Homeland Security.
you think all the skemes would be known by nowfed ex never noticed all the boxes or didnt care many boxes in wash state purchased to 5 addresses or maybe they used others
Very easy. Order $800 phone from Walmart online. Initiate a return online and scan the return code but don't return the item. Walmart will assume phone was lost in the mail. Then physically go to Walmart and return the same phone. Sometimes Walmart doesn't even ask for a receipt !
@@willieverusethis True, but given the current state of the justice system, especially in WA state, it is possible they will get very little punishment, if any. Or, given the loosey-goosey borders, they might leave the country without a passport.
Right. I’m sure these sisters aren’t the only one who’s cheated whoever is refunding money like that, return label scanned and you get your money back 😂.
So the sisters will have to take the fall. Unless they confess others were involved including the Mastermind 😅 I don’t think these sisters were smart enough to cook up this plan by themselves. They were just the Pawns in this scheme.
they had a receipt the scam was to pretend to return as the report said then physically return it so if they spent 100 they were refunded 200 dont see how a recept in person didnt show it was refunded already and they must have used many credit cards with 5 crooks so they used the usps for the scam
@@Kattkiteyezthey can just print out their online orders and show it to the stores for refund. The order numbers will show it was legit and paid for. They were pretty smart.
So people lets review. $1.1m known, probably more like $2m. 5 persons named, probably more like 12. 2 years, probably scaled up over 3. I don't know where you are, but in my county they made net less than average wages for 3 years. Traveling over half the nation. This is an asinine crime. This is evidence that they are simply evil. They have no righteous ambition. They could make more as merely 5 sisters maid service. 5 sisters valet service. 5 sisters lawn service. They choose to be evil.
I don't know why these retailers don't follow the same practice that Amazon does: the refund is given after they RECEIVE the item. This would have prevented these women getting refunds by showing they had scanned the item in at a post office kiosk - they would only have gotten a single refund per item when they physically returned it to a store.
@@AK19909True but they wait until they get the item and inspect it. If it is not new or they don’t get the item, they automatically take the refund back.
@@I-canMakeTheGlobeShift 🙄Another model minority comment. I bet you are bu lack ya’ll like to make these comments. Bu lack are model minority too….in tv commercials.😂 Every group has bad seeds. There are just more bad seeds with your kind whatever you are.
Dunia Almezal, 29, of Marysville, Washington Layla Almansuri, 27, of Stanwood, Washington Shahad Almansuri, 33, of Marysville, Washington Raghad Almansuri, 32, Marysville, Washington Nejoom Almansuri, 25, Marysville, Washington
911 like senario on a smaller scale all over again, you have some eye opening questions rigth there covert operation all the way to conspiracy ,they just let them walk? Why?😮😢
The following sisters have been indicted for mail fraud and conspiracy to commit mail fraud: Dunia Almezal, 29, of Marysville, Washington Layla Almansuri, 27, of Stanwood, Washington Shahad Almansuri, 33, of Marysville, Washington Raghad Almansuri, 32, Marysville, Washington Nejoom Almansuri, 25, Marysville, Washington
Per the Department of Justice for the Western District of Washington: Dunia Almezal, 29, of Marysville, Washington, Layla Almansuri, 27, of Stanwood, Washington, Shahad Almansuri, 33, of Marysville, Washington, Raghad Almansuri, 32, Marysville, Washington, Nejoom Almansuri, 25, Marysville, Washington
This was a non violent crime though and they likely do not have prior criminal history. The judge does not have the ability to over criminalize defendants charged with non violent crimes by denying them bond. Most stores do not issue a refund until they receive and verify the return. This could have been prevented if whatever store that was copied the return procedures of other stores.
I don’t really know of many that do… Let alone be big enough to temporarily absorb the risk, and continue to operate while the fraud is caught and investigated, except Amazon. Amazon could easily be a prime (no pun intended) target considering a large volume of their retail business is powered through their Marketplace (I.e other sellers selling through Amazon). Curious to know what online retailer this is.
Because it's good customer service but the real reason why the company was willing to do this is because of the product (active wear). That $100 sports bra costs fifty cents to make so if they don't get it back it's not the end of the world. This wouldn't work with laptops for example because the margins are razor thin on electronics. A $500 laptop cost the retailer like $492 so they're much less likely to do a refund without receiving the item first. On the other hand there's huge margin in gold jewelry. A $500 necklace has like $25 worth of gold in it. That "$1 Million" worth of merchandise is actually worth about $35,000.
Confiscate all thier assets to repay victims and 29 years in jail .Released??? They loved the Gold & Luxury items . Passports surrendered where are they from????
Requiring them to surrender their passport is standard procedure and doesn’t necessarily mean they’re from another country. It’s just a precautionary measure aimed at restricting a suspect’s travel and preventing them from attempting to flee to another country.
Dunia Almezal, 29, of Marysville, Washington Layla Almansuri, 27, of Stanwood, Washington Shahad Almansuri, 33, of Marysville, Washington Raghad Almansuri, 32, Marysville, Washington Nejoom Almansuri, 25, Marysville, Washington These are the thiefs
Pretty sure with Costco they don’t refund anything until they receive the item, or it’s instead returned to the warehouse. They’re pretty strict on minimizing costs and loss. So I doubt they’d advance refund. Plus the moment the return label is scanned, and if a refund were issued, everything gets recorded under the membership number. So they’d see the refund was already processed if someone tries to return at the warehouse. Nonetheless I doubt Costco would refund anything until the return item is received. Purchases online offered through a 3rd party vender, that are negotiated to offer a member benefit or reduced price to members, are fulfilled by the 3rd party and returns are handled by the vendor. A member couldn’t return it to a warehouse. They’d be directed to contact the 3rd party to arrange the return.
Dont just blame the sisters. Blame the businesses which were utterly stupid to provide such an obviously easy way to commit fraud by getting a refund without even returning the item
no one noticed so many items un returned but refunded and stores also must be national store like macys and no one saw they were from washington and refunded all overtoo easy to refund by mail w no item
A crime is a crime in a criminal as a criminal. Hell I could say the same thing you said every time I look at the news about a mass shooting or rapist. Use your suspect white male probably a Christian. Doesn't matter what religion you are or who you are you can be a disgusting person.
You can bet the rest of their family in their original country are all very rich from all the money they've been sending to them from their criminal activity here in the USA
Finally a case where Civil Asset Forfeiture actually applies unlike so many others where innocent individuals are relieved of their property and never charged with a crime.
As much as I think I agree with you on civil asset forfeiture, this is more a case of criminal asset forfeiture as there is actually a crime alleged and charged. Civil asset forfeiture needs to go away in its entirety; I have no idea how it can logically be determined to be constitutional.
Where are these 5 sisters from? It doesn't sound like that they are from America USA? And have been released from jail with a promise to trn in their passport????. Such elaborate crimes. And they plead not guilty although they were caught with a lot of the expensive goods and they have a exclusive and a track record of a paper trail of the crimes???? They will probably just get a slap on the hand. There are some people that have not committed near these types of crimes. But yet they can't even get bail. And are still sitting injail. Such a same and disgrace . But that is the judicial system for some people in America and not others. That type of privilege must be nice?????🤔🤔🤔🤔🤔🤔
Either Pakistani or Arab Dunia Almezal, 29, of Marysville, Washington Layla Almansuri, 27, of Stanwood, Washington Shahad Almansuri, 33, of Marysville, Washington Raghad Almansuri, 32, Marysville, Washington Nejoom Almansuri, 25, Marysville, Washington
What made it sound like they aren't from here? The passport things could be that they have a network of family and friends overseas and they don't want them fleeing. The feds are the ones in charge so they have that power.
No real pics, but... Guess the country/region name origin --- Dunia Almezal, 29, of Marysville, Washington; Layla Almansuri, 27, of Stanwood, Washington; Shahad Almansuri, 33, of Marysville, Washington; Raghad Almansuri, 32, Marysville, Washington; Nejoom Almansuri, 25, Marysville, Washington
Also, this time and day, your freedom is as good as your defense-‘how fair is it that the normal blue collar American can not afford defense, but a criminal enterprise like themselves, can pool their resources, and afford quite the defense- they won’t see a day in jail- they will hardly even alter their lives
They live in Washington state. Due to the Electoral College system, any vote (or 5) cast in WA (or about 42 other states for that matter) for President doesn't count for anything.
Land of the FREE STUFF FOR ANYONE WHO ENTERS ILLEGALLY! And HOME OF THE CRIMINALS WHO ARE NOT TREATED AS CRIMINALS BUT ARE GIVEN MONEY, FREE HEALTHCARE, HOUSING, FOOD, AND A GET OUT OF JAIL FREE CARD ALONG WITH COMPLAINERS AND UNGRATEFUL IMMIGRANTS WHO HATE AMERICA
Merle Haggard s song : Fighting Side of Me should be all Americans theme song right now! "I hear people talkin' bad about the way we have to live here in this country, Harpin' on the wars we fight, an' gripin' 'bout the way things oughta be, An' I don't mind 'em switchin' sides, an' standin' up for things they believe in, When they're runnin' down my country, man They're walkin' on the fightin' side of me Yeah, walkin' on the fightin' side of me Runnin' down a way of life our fightin' men have fought and died to keep If you don't love it, leave it Let this song I'm singin' be a warnin' When you're runnin' down my country, man You're walkin' on the fightin' side of me I read about some squirrely guy who claims he just don't believe in fightin' An' I wonder just how long the rest of us can count on bein' free They love our milk an' honey, but they preach about some other way of livin' When they're runnin' down my country, hoss They're walkin' on the fightin' side of me Yeah, walkin' on the fightin' side of me Runnin' down a way of life our fightin' men have fought and died to keep If you don't love it, leave it Let this song I'm singin' be a warnin' When you're runnin' down my country, man You're walkin' on the fightin' side of me
Our justice system is a freaking joke. SMH
Welcome to the Democrats Clown World.
A small correction. Our justice system in Democrat controlled areas is a joke. I can assure you that in Arkansas where I live that the justice system is not a joke. Those women would only have been released awaiting trial if they had posted a very large monetary bail. That is, if the judge decided to even allow them to post bail.
It is a legal system NOT justice. Defund the police and weaponize the legal system🤡
Exactly
Yes indeed, I totally concur. Another example of our America justice system lackadaisical approach to JUSTICE, is Donald J6 Trump. Might you concur, see no difference?
Released on promise to return to court knowing they travel all around the country to commit crime. Pretty smart.
They look like immigrants too
@@billythatkidd6926 They look like your sisters from a different mother.
@johnwattdotca you poor liberal Demonrat. I forgot how facts hurts your feelings. Take another 💉 booster 👍
@@johnwattdotcaNow now. Just because your mommy had a bunch of baby daddies doesn’t mean everyone else’s mom did too.
Their passports were confiscated, but idk if that is assurance enough …
How do you get 5 siblings to agree to anything much less to such a crime? I dont even speak to my siblings!!!! 😂😂😂😂
It's a miracle. 😂😂
Good point
Control by their father….I wouldn’t be surprised if it was his idea & they just did the foot work for him.
In most muslin families the father is the head of it & you must obey him. It’s sad.
Greed and submissive religious women.
family dysfunction is common in America, its sad that you think its funny
A financial crime of that magnitude ($1 million) and released without a bond?? That is insane.
Right, there is no bond for fewer monies taken from other businesses 🤔
It’s Washington State and they’re not from there
Oh but their Muslim we mustn't be too harsh on them 😂
Black...
@rogerwobamas minions are stealing america blindilco4736
SHOW US THEIR FACES.
Cowards censoring.
Why?
Deport them
No real pics, but... Guess the country/region name origin ---
Dunia Almezal, 29, of Marysville, Washington; Layla Almansuri, 27, of Stanwood, Washington; Shahad Almansuri, 33, of Marysville, Washington; Raghad Almansuri, 32, Marysville, Washington; Nejoom Almansuri, 25, Marysville, Washington
@@but24God I guess they're giving blacks a run for their money in crime.
All Arab names!!! 😮😂
Moose Limbs
Why does mail fraud have a higher incarceration time than kidnapping? This is sickening! 25 years for ripping of rich people yet kidnap a 14 year old 5 grown men only look at 7 years. There is whats wrong with America!!
The post office is owned by the Federal Government, it's just like the banks.
You can’t use a federal government subsidy to assist in stealing. It’s more than just robbing from the rich. It pull on resources that could be used for more need other than satisfying greed. If they Muslim how they appear they lucky their hands not getting caught off.
Everyone knows. Brandon policies
Not a Democrat but I do know that whoever is president has nothing to do with our laws and justice system. Like Biden somehow did this? Makes you sound stupid. @@sokolmalsija643
Not big money. Same with false accusations only fining for government resources wasted
These massive thefts should've kept their butts in jail !
everything was traced the addresses and banks just took a long time they exploited the system at usps and the store they returned in person and no security noticed it looked fine since they had the receipt a bar code shd have been created to indicate it was returned already they could have used a different debit card/credit they couldnt get so much cash to take out
Holy moly they were allowed to go home WITH PINKY PROMISE TO RETURN..
Washington. Democrats
I know someone found guilty of 34 felonies and they are still walking around and didn’t surrender passport. Guess who??
Republicans cut the immigration courts to non functional. Judges are backed up
😂😂😂
They on their way to an airline or boat out of the country
Be amazed if they show back up
The family that steals together goes to prison together
Not in the USA
We sure hope so.
@@cherylspencer3662 Not in liberal s holes.
A million dollars stolen and they're out on bond? WTF? And reporter is repeating everything that was previously said. They need to coordinate better.
Bond was not mentioned, but other restrictions were=> => No bond assumed.
Ikr! And she said “um” waaaay 2 much
A minute and a half into this story and there are no names. When other people are arrested, their names are released.
You can bet they are Bidens illegal entitled Pos....
wrong ethnicity - just sayin'.
the names are in the news link ... Al-mansuri.
And pictures
@@sonicbreaker00
They should include them in the video report. Names and faces.
asking criminals to PROMISE to return is wild!!!
Especially when they got that kinda money
DUE PROCESS
Show the faces of these thugs-
Name the sisters, wtf is wrong with journalism today…
don't worry, they will be named. Don't push the justice to commit an error that can be used by their lawyer to ask for the case to be dropped.
Biased; just promoting the Democrats narrative, agenda has to be protected.
um um um um um um
I would be jailed!
Pathetic reporting.
Not a flight risk?? When they have been flying all over for RETURNS ???
😂
😂😂😂😂😂
They deserve prison for this.
showing a mail truck as a thumbnail when there is no mail truck involved - hiding the faces and info of these (sisters) - if they were regular citizens their faces would be all over the news=top notch reporting
@@lesliewats7469thanks I thought so due to head scarves.
America...the gift that keeps on giving!
they might not be Americanos
Released on bond. What a joke
AND THEY GET TO GO HOME ? Horrible
Yes, they get to go home because they are five sisters. Your justice system ain't gonna do shit to them.
Agree.
@@บักแหวง87792home to their house not home to the middle their passports has to be surrender
That’s what I’m saying!!.. I’ve seen a pregnant woman, steal baby clothes & items & stayed in jail!😱
@@บักแหวง87792 no they fine them the stolen money any defense lawyer
Unfortunately I think this is larger than the 5 sisters. The sisters were probably the ones sent out to make the returns, and bringing the money to their husbands and fathers.
well they had same names so not likley msrried maybe they immigrated tru fathers
their brother was committed for making fraud cheques and succussed to run back to iraq
Women can commit crimes all by themselves.
True, I heard law enforcement is turning to Islamic law to handle this one, what's it called jihad? No something else but the males are being left alone to give them time to prepare for the cutting off of one hand ceremony each sister will face while out on bail. See everything is happening for a reason!.
Right
And they were all still collecting benefits on top of all that.
Liar
What benefits were they collecting? (with a source please)
You are right.
They are they know the system like many of em you wouldn’t be surprised who does it 😮
They got plenty of ways to defraud the government facts
Not only them
Why don’t we put criminals in jail anymore?
Because it's racist.
America is now the Democrats Cartel; they protect their own. Welcome to the Clown World; a cesspool coming your neighborhood, or already there.
Black privilege
When you have revenue they will keep you in jail if you don't they release you it's all about the revenue
Because the district attorneys in the Democrat led cities are democrats and they do Not prosecute. Which is why you see increases in crime, drugs, theft, etc. Because these people are not prosecuted and they do it again. People need to vote Republican if they want this to stop.
When Are We Going To "SEE THEIR FACES & NAMES & HOW MUCH TIME THEIR ALL GETTING FROM EACH STATE"!!!!!!!??????
JUST LIKE THE MEDIA DID THE BLACK FOLKS IN FLORIDA!!!!!!!
BOND???? I wouldn't be surprised if they tried to flee the country.
I hope they leave our country and never allowed come back. Flags their passports.
PROBABLY ALREADY GONE!!!!!🤔🤨👀
Exactly
Why would they flee the country ? They are protected .
And this is Federal????…. Wow can’t believe they walked after court
they havent even gone to trial
They are absolutely flight risks.
Yes it's federal because it crossed state lines
@@ChillRichard They've gone to court to be charged and have bond set...that's the point...They should still be sitting in jail until their criminal trial...
protected class, special privileges.
How did the retailer not pick up on the fact that the same people were running this game on them for 2yrs...names, address and credit card numbers needed for each transaction. So how do they not notice that they keep refunding the same customers who dont send the merchandise back. Loopholes in the retailer's business practices.
KOMO working hard to protect their identity.
They are currently charged not guilty. Yet. Feel free to look up the words, slander and libel.
Exactly @Caesar ….. it’s their job as usual….unless these are whyte folks
Romani is all you need to know.
@@Mauser1965 It is neither slander nor libel to post public court documents. The Almansuri sisters have been charged with conspiracy to commit mail fraud and mail fraud, which are punishable by up to 20 years in prison and a $250,000 fine. The case is being prosecuted by Assistant United States Attorney Rachel Yemini.
Who cares what they look like ceasarro
Muslim.
That's racist
@@Kelloggsmokesalot Nope. For starters look at their headgear.
Thank you, Stache1954. That's probably why they did not have to post bond.
Hmmm? Let’s use sharia law on those devout Muslims.
they don't let women wear "active wear" do they?
Who gives you a refund before they receive the returned item? Sounds like a flawed system.
Amazon
I stole all this stuff, but trust me, I'll show up for my court date.....lol
that's why it's innocent before proven guilty
Multi State crime ring and released without bond. Never seeing these ladies again.
That's the plan.
thye have no passports seems an amazing haul of money when you have to present product for refund so many times all over the place and not noticed and plane fare and hotels
@@rogerrosen2323 They certainly have back up passports they didn't hand over. And they're working for somebody.
If it's so serious why are they free ?
US Law Enforcement stopped a couple women from making me an identity theft victim. They did time.
Who did time….US law enforcement?
Wow!!! Unbelievable. They should not be released. Crazy over a million.....
what a joke, this is the problem, and why thieves are encouraged
These sisters being non natural Born Americans should make their penalties 10x worse.
How do you know they weren't born here?
@@tenacious1,
You probably were not born here either. But like the previous commenter elaborated. If they were USA citizens, they would not wall and been held without bail. Federal offense.💥💯
@@bigvalley4987Huh! Please write in English. Comment makes no sense!
There is a reason they don’t give their names.
Exactly
It’s people like this that are going to cause retailers to stop taking returns so generously. What I don’t understand is: 1. Did the self serve kiosk not require them to enter the package into a drop? 2. Didn’t the return to the brick and mortar store require a receipt or order number?
i think they bought the item so they had a receipt to return it they scammed by not returning it as they said maybe when they had usps tracking they assumed it was reurned how cd retailer not see so many items un accounted for thT WERE REFUNDED w not actual item so they funded the operation w the same money over and over we just had much postal theft by workers and non workers this was different
Sounds sketchy
the sca worked since they used a debit card and bought it fed ex delivered it they used the receipt to return in person so fraud 1 was fraud return keeping item and fraud 2 returning again all over amazing they did so many and no one noticed at the return desks and the fed ex delivering and the retilers warehouse never noticing a huge amount of purchASES
The SSK does not require you to deposit or drop the parcel inside.
@@ghettoghost305 what is ssk yes the self service by usps is how the scheme worked still how did the do so many and no one noticed and see their books were off unbalanced and fed ex didnt say anything this is a bit different the stealing and reselling it was easier still the store needed a better system to go back to the purchase and not allow it
We want names and pictures plastered all over the media to shame these scammers.
RELEASED? WHAT'S WRONG WITH OUR JUDICIAL SYSTEM???
There's plenty of news reports of INNOCENT people spending weeks in jail before a trial. They are arrested with flimsy evidence.
WHAT judicial system .......... ??????? Why bother to arrest if you aren't willing to PROCECUTE thieves .... (especially to THIS DEGREE ...... )
They're probably on a plane on their way back to their home country.
They seized their passports.
They just need to claim they were asylum seekers wanting to return home. No documents required.
@@willieverusethisDo we actually know if those were actually their real passports? Or if they have other passports and documents?
@@robtucker6303 Well, philosophically, we don't really know anything for sure, do we?
@@willieverusethisbuahahahahaha Give us a break we have thousands entering ILLEGALY everyday so im sure they wont have to much of an issue paying people to sneak them back out.
Why media is on criminals side? No showing faces, no names,
WHY.?
And yet they're too righteous to take off the scarves... I hope that when I do a $1,000, 000 mail fraud scam I get let out without bond too.... OMG.
Their names are Dunia Almezal, Layla Almansuri, Shahad Almansuri, Ragnad Almansuri, Nejoom Almansuri.
Damm he named dropped I'm so nosey already searching
Yea, me too! Googled and All info found on US Attorney’s Office website posted June, 13, 2024. Defendants aged 25 to 32. Store listed as “Victim Company.” It was a joint investigation with USPS and Homeland Security.
Thank you very much
Thanks!
Well thought out, organized. Got away with it for 2 yrs! Would think companies kept better records on returns.
you think all the skemes would be known by nowfed ex never noticed all the boxes or didnt care many boxes in wash state purchased to 5 addresses or maybe they used others
With all the technology we have, how dumb is it that they were allowed to do a double return in the first place?
Very easy. Order $800 phone from Walmart online. Initiate a return online and scan the return code but don't return the item. Walmart will assume phone was lost in the mail. Then physically go to Walmart and return the same phone. Sometimes Walmart doesn't even ask for a receipt !
THAT PART
Feel like this report just gave a bunch of people a new idea on a crime to commit.
Since it has now been proven that corporate businesses issue refunds before they even get returned items
And a way to get thrown in Federal prison.
Right?! 😑
@@willieverusethis True, but given the current state of the justice system, especially in WA state, it is possible they will get very little punishment, if any. Or, given the loosey-goosey borders, they might leave the country without a passport.
😂
Who’s IMMEDIATELY refunding anything after the return label has been scanned?! It sounds insane!
Stupid process!
I’m going to guess Lululemon or Vuori. Pretty much the two hottest activewear brands atm.
Right. I’m sure these sisters aren’t the only one who’s cheated whoever is refunding money like that, return label scanned and you get your money back 😂.
They don't do this by themselves. They have brothers, fathers, and husbands who know what they are doing.
FACTS!!! Big facts!! Heavy facts!!!
So the sisters will have to take the fall. Unless they confess others were involved including the Mastermind 😅
I don’t think these sisters were smart enough to cook up this plan by themselves. They were just the Pawns in this scheme.
Odd that, if these women are Muslim( wearing scarves may be a clue) they are a crime ring in a culture that keeps women 2 steps behind
Good point.
Sure do. They are following orders
That is stupidity, bail should have been $1,000,000 each
this is the dumbest comment ever
no weapon was used sometimes that is the reason they only had the stolen funds
@@ChillRichard How is it dumb? Care to explain?
Why no pictures of any of them ,only black people are paraided around 🤔
I've never had a store return anything for me without a receipt.
Lol, I know me as well.
they had a receipt the scam was to pretend to return as the report said then physically return it so if they spent 100 they were refunded 200 dont see how a recept in person didnt show it was refunded already and they must have used many credit cards with 5 crooks so they used the usps for the scam
@@Kattkiteyezthey can just print out their online orders and show it to the stores for refund. The order numbers will show it was legit and paid for. They were pretty smart.
$500K is cash $500k in Jewelry & $100K in merchandise 5 Tesla and released on a promise to come back to court that not happening 😂😂😂
They was running it up😂😂😂
So people lets review. $1.1m known, probably more like $2m. 5 persons named, probably more like 12. 2 years, probably scaled up over 3.
I don't know where you are, but in my county they made net less than average wages for 3 years. Traveling over half the nation.
This is an asinine crime. This is evidence that they are simply evil. They have no righteous ambition. They could make more as merely 5 sisters maid service. 5 sisters valet service. 5 sisters lawn service. They choose to be evil.
They may not have obtained a work visa for the USA. I wonder if they had a student visa.
I don't know why these retailers don't follow the same practice that Amazon does: the refund is given after they RECEIVE the item. This would have prevented these women getting refunds by showing they had scanned the item in at a post office kiosk - they would only have gotten a single refund per item when they physically returned it to a store.
Amazon gives most refunds the same day the return label is scanned
Exactly. Soon as they get the scan they received the item to be returned they issue your refund
@@AK19909True but they wait until they get the item and inspect it. If it is not new or they don’t get the item, they automatically take the refund back.
When I return items from Amazon, I get my refund as soon as they realize that the package is on the way, with of course the label being scanned
I'm guessing that they lied and said they had not received the packages 🤔
Muslim women committing mail fraud?????
Yea...there goes that "model minority"
showing you who they really are...
theyre just crooks trying to hide their faces
@@I-canMakeTheGlobeShift 🙄Another model minority comment. I bet you are bu lack ya’ll like to make these comments. Bu lack are model minority too….in tv commercials.😂 Every group has bad seeds. There are just more bad seeds with your kind whatever you are.
Fraud is fraud none to do with religion
Criminals don't get a count in religion
If you can't as a religion in a criminal thinks what's going happened
Desperadas
Dunia Almezal, 29, of Marysville, Washington
Layla Almansuri, 27, of Stanwood, Washington
Shahad Almansuri, 33, of Marysville, Washington
Raghad Almansuri, 32, Marysville, Washington
Nejoom Almansuri, 25, Marysville, Washington
Why no mention of their names?
They’re not minors are they?
So why protect their identity?
Why are their identities protected? Why isn't the "retailer" named? This is a FEDERAL case!!!!
911 like senario on a smaller scale all over again, you have some eye opening questions rigth there covert operation all the way to conspiracy ,they just let them walk? Why?😮😢
The following sisters have been indicted for mail fraud and conspiracy to commit mail fraud:
Dunia Almezal, 29, of Marysville, Washington
Layla Almansuri, 27, of Stanwood, Washington
Shahad Almansuri, 33, of Marysville, Washington
Raghad Almansuri, 32, Marysville, Washington
Nejoom Almansuri, 25, Marysville, Washington
I hope someone does something with this info
Raghad?
Per the Department of Justice for the Western District of Washington: Dunia Almezal, 29, of Marysville, Washington, Layla Almansuri, 27, of Stanwood, Washington, Shahad Almansuri, 33, of Marysville, Washington, Raghad Almansuri, 32, Marysville, Washington, Nejoom Almansuri, 25, Marysville, Washington
No mugshots?!?!🤨
a lot of religion to forgive so many sins, why are they not deported?
Aaaaaaand we let them out of jail. Good job.
Without yet having been convicted... Sounds like how the system is supposed to work.
Five F***ing Teslas !!??!
Yes, they should've chosen Lambo's, BMW's or Mercedes...
They're Democrats so they have to tow the party line and steal EV's.
Three French hens -
@@Mauser1965Naa Tesla is fitting
@@stache1954 . . .and a burka in a pear tree . . .
They took their passports. So where are they from? This looks like a crime ring beyond just these ladies
They need to be locked up not released with no bail. What is wrong with this judge?
The judge is a Progressive.
@@dedragalyon6879 Of course!
If you live in his district, vote him or her out.
@@jeannek4033 Totally agree!
This was a non violent crime though and they likely do not have prior criminal history. The judge does not have the ability to over criminalize defendants charged with non violent crimes by denying them bond. Most stores do not issue a refund until they receive and verify the return. This could have been prevented if whatever store that was copied the return procedures of other stores.
Way to go!!! Hope they get the full sentence!
But , but first have make a stop ✋️ in ??? 😂
They're not sending us their best
-DJT
How can companies be so stupid to issue a refund before actually getting the items in hand??
I don’t really know of many that do… Let alone be big enough to temporarily absorb the risk, and continue to operate while the fraud is caught and investigated, except Amazon. Amazon could easily be a prime (no pun intended) target considering a large volume of their retail business is powered through their Marketplace (I.e other sellers selling through Amazon). Curious to know what online retailer this is.
They fpund a loophole and exploited it as much as possible
@@JJR9000 Lulu or Athleta.
Right . When I sold stuff online nobody got their money back til I had my item back
Because it's good customer service but the real reason why the company was willing to do this is because of the product (active wear). That $100 sports bra costs fifty cents to make so if they don't get it back it's not the end of the world. This wouldn't work with laptops for example because the margins are razor thin on electronics. A $500 laptop cost the retailer like $492 so they're much less likely to do a refund without receiving the item first. On the other hand there's huge margin in gold jewelry. A $500 necklace has like $25 worth of gold in it. That "$1 Million" worth of merchandise is actually worth about $35,000.
Confiscate all thier assets to repay victims and 29 years in jail .Released??? They loved the Gold & Luxury items . Passports surrendered where are they from????
Appears they are wearing a black material over their heads
Requiring them to surrender their passport is standard procedure and doesn’t necessarily mean they’re from another country. It’s just a precautionary measure aimed at restricting a suspect’s travel and preventing them from attempting to flee to another country.
Please not someone on a Visa, newly arrived Refugees or resettled from the Middle East?
@sandraconnelly7507 last name of the women is almansuri....so seems like something like that
I one time met the family the sisters were born here
Dunia Almezal, 29, of Marysville, Washington
Layla Almansuri, 27, of Stanwood, Washington
Shahad Almansuri, 33, of Marysville, Washington
Raghad Almansuri, 32, Marysville, Washington
Nejoom Almansuri, 25, Marysville, Washington
These are the thiefs
Jail and deportation asap please
Deported to where? Theyre probably american
The real story is our judicial system, and what we call journalism today.
Black Woman Christian conservative voting 3rd time for President Trump2024-2028 Saving Our Country Again 🙏💪
Hear hear 🙏🇺🇸
Amen sister! ❤
REALLY!!!!???
Deport
Five Teslas?!? How did that happen? Perhaps Costco?
I'm guessing high end active wear like Lulu Lemon or something
They purchased the cars will the ill-gotten gains.
they kept catching on fire so they got another one
Pretty sure with Costco they don’t refund anything until they receive the item, or it’s instead returned to the warehouse. They’re pretty strict on minimizing costs and loss. So I doubt they’d advance refund. Plus the moment the return label is scanned, and if a refund were issued, everything gets recorded under the membership number. So they’d see the refund was already processed if someone tries to return at the warehouse. Nonetheless I doubt Costco would refund anything until the return item is received. Purchases online offered through a 3rd party vender, that are negotiated to offer a member benefit or reduced price to members, are fulfilled by the 3rd party and returns are handled by the vendor. A member couldn’t return it to a warehouse. They’d be directed to contact the 3rd party to arrange the return.
I noticed and have observed
that white Tesla's especially are
very popular among Asians and
muslims out here in Seattle..
The "Model minorities"...
Dont just blame the sisters. Blame the businesses which were utterly stupid to provide such an obviously easy way to commit fraud by getting a refund without even returning the item
no one noticed so many items un returned but refunded and stores also must be national store like macys and no one saw they were from washington and refunded all overtoo easy to refund by mail w no item
"We promise to follow the rules. From now on". I bet they don't.
IMPORTED usual suspects
A crime is a crime in a criminal as a criminal. Hell I could say the same thing you said every time I look at the news about a mass shooting or rapist. Use your suspect white male probably a Christian. Doesn't matter what religion you are or who you are you can be a disgusting person.
How do you get a Tesla through the mail?
Five sisters… no other family members?
You can bet the rest of their family in their original country are all very rich from all the money they've been sending to them from their criminal activity here in the USA
No but parents are first cousins.
The brothers/husbands were involved too.
Diversities are strength. We're importing criminals from all around the world.
The true nature of Islam!
Yep Islam will always be evil. Everywhere they go EVIL happens.
Deport now!
Finally a case where Civil Asset Forfeiture actually applies unlike so many others where innocent individuals are relieved of their property and never charged with a crime.
As much as I think I agree with you on civil asset forfeiture, this is more a case of criminal asset forfeiture as there is actually a crime alleged and charged. Civil asset forfeiture needs to go away in its entirety; I have no idea how it can logically be determined to be constitutional.
Muslims
This is their true nature.
Tamika...shantrell ..moniquan..Nae Nae..and Mercedes are all going to prison😂..
Where are these 5 sisters from? It doesn't sound like that they are from America USA? And have been released from jail with a promise to trn in their passport????. Such elaborate crimes. And they plead not guilty although they were caught with a lot of the expensive goods and they have a exclusive and a track record of a paper trail of the crimes???? They will probably just get a slap on the hand. There are some people that have not committed near these types of crimes. But yet they can't even get bail. And are still sitting injail. Such a same and disgrace . But that is the judicial system for some people in America and not others. That type of privilege must be nice?????🤔🤔🤔🤔🤔🤔
Either Pakistani or Arab
Dunia Almezal, 29, of Marysville, Washington
Layla Almansuri, 27, of Stanwood, Washington
Shahad Almansuri, 33, of Marysville, Washington
Raghad Almansuri, 32, Marysville, Washington
Nejoom Almansuri, 25, Marysville, Washington
What made it sound like they aren't from here? The passport things could be that they have a network of family and friends overseas and they don't want them fleeing. The feds are the ones in charge so they have that power.
it was foreigners who stole gift caeds and skimmed ebt all over and had equipment to do it and cloned cards
No real pics, but... Guess the country/region name origin ---
Dunia Almezal, 29, of Marysville, Washington; Layla Almansuri, 27, of Stanwood, Washington; Shahad Almansuri, 33, of Marysville, Washington; Raghad Almansuri, 32, Marysville, Washington; Nejoom Almansuri, 25, Marysville, Washington
Also, this time and day, your freedom is as good as your defense-‘how fair is it that the normal blue collar American can not afford defense, but a criminal enterprise like themselves, can pool their resources, and afford quite the defense- they won’t see a day in jail- they will hardly even alter their lives
"Um, uh, uh..." who hired this woman as a reporter?
One has to be careful fun not to mention their race because that’s racist.
Ugh I know! So hard to listen to 😳
It drives me bananas too
Criminals are always gonna find a way to do wrong.
They were released, as they promised to help vote for Ole Joe 82 million times.
They live in Washington state. Due to the Electoral College system, any vote (or 5) cast in WA (or about 42 other states for that matter) for President doesn't count for anything.
Gee - how can you "report" and fail to give their names?!?
Of course you weren’t going to get caught-Your names were only attached to all returns and flight bookings-sister geniuses 😑😒
Welcome to AMERICA,LAMD OF THE FREE AND CRIMINALS!!!!!
😂😂😂😂
Land of the FREE STUFF FOR ANYONE WHO ENTERS ILLEGALLY! And HOME OF THE CRIMINALS WHO ARE NOT TREATED AS CRIMINALS BUT ARE GIVEN MONEY, FREE HEALTHCARE, HOUSING, FOOD, AND A GET OUT OF JAIL FREE CARD ALONG WITH COMPLAINERS AND UNGRATEFUL IMMIGRANTS WHO HATE AMERICA
Merle Haggard s song : Fighting Side of Me should be all Americans theme song right now!
"I hear people talkin' bad about the way we have to live here in this country,
Harpin' on the wars we fight, an' gripin' 'bout the way things oughta be,
An' I don't mind 'em switchin' sides, an' standin' up for things they believe in,
When they're runnin' down my country, man
They're walkin' on the fightin' side of me
Yeah, walkin' on the fightin' side of me
Runnin' down a way of life our fightin' men have fought and died to keep
If you don't love it, leave it
Let this song I'm singin' be a warnin'
When you're runnin' down my country, man
You're walkin' on the fightin' side of me
I read about some squirrely guy who claims he just don't believe in fightin'
An' I wonder just how long the rest of us can count on bein' free
They love our milk an' honey, but they preach about some other way of livin'
When they're runnin' down my country, hoss
They're walkin' on the fightin' side of me
Yeah, walkin' on the fightin' side of me
Runnin' down a way of life our fightin' men have fought and died to keep
If you don't love it, leave it
Let this song I'm singin' be a warnin'
When you're runnin' down my country, man
You're walkin' on the fightin' side of me
most stolen ebt and skimming devices coming from foreigners/my supermarket now dosent allow ebt at self serves maybe they had skimmer
What a joke, should be jailed then deported, wtf
Ok but the Teslas DO NOT MAKE SENSE. How you return a Tesla, much less through FEDEX???!?!?
Typical suspects .
Racial profiling; FYI Sarcasm
These filth have been doing this for 1400 years THIS IS WHAT THEY DO - THEY WILL NEVER CHANGE. EVERYWHERE THEY GO THEY TURN TO S*IT.
Like they're actually going to show up for court after they're released...😂😂😂
Talking about Family Affairs! Oh come on People, do they ever reveal “White Criminal’s” Faces or names? 😮💨😮💨😮💨
Yes they belong behind bars