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Old 07-01-2009, 07:04 PM
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Peter_Spaeth Peter_Spaeth is offline
Peter Spaeth
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Quote:
Originally Posted by daviddbreadman View Post
Perhaps the UPS store owner has a fake box in his own store and picked up his package from himself and he forgot to have himself sign for the package so that in the event he is caught he will at most be chastised for not having himself sign for his package. And it disappears and is laundered like a dirty $twenty. I'd say look into the financials of the UPS store and see if its losing money and needed a cash injection of $5k or so to pay rent. Also maybe someone should raid the guys house to see if Mr. Hernandez collects baseball cards! haha
Very likely scenario. Almost as likely as what happened -- a fraud was committed by Mr. Azadian, who has a box at the UPS store.
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