Story about the gray market selling of baby formula that led to an organized crime ring, mostly interesting for the colossal stupidity of everyone involved
Early on, a woman who made a little extra money selling excess baby formula she gets through Medicaid and starts working with the woman she sells to is wary of her suppliers:
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Dattadeen listened to explanations from such sellers about their sources: an aunt with a baby store, a warehouse-based wholesaling business. But when Dattadeen voiced reservations about them to Tondreau-Leve [the head of the operation], Tondreau-Leve suggested that she accept the stories at face value, or adopt a don’t-ask-don’t-tell attitude.
...but soon enough she gets over it and is dumb enough to buy from a supplier who recently got arrested and shows up to a deal with a man she's never seen before openly saying "would you like to buy these stolen goods":
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Soon, Oliver [had been arrested] arrived, driven by someone Dattadeen [buying the formula] had never met. She got out of her car and greeted Oliver, who hulked over her in a green polo shirt. “Nice to see you again,” she said, hugging him. The other man was introduced as Donnie. His real name was George Moffett — and he was a Pinellas County sheriff’s deputy. From an unmarked car, another officer filmed the exchange. “I’ve stolen a lot of [expletive] in my day,” Moffett says in the video. “But this [expletive] was hard.” Dattadeen smiles bashfully, but doesn’t otherwise respond. Moffett presents himself as Oliver’s source. In his trunk are 90 tubs and 18 cans of Similac formula, which had been provided to the sheriff’s department by Publix. “So you’re the guy who’s been getting all this?” Dattadeen asks. “Do you have a number — I could call you?”
...but never fear, Pam Bondi shows up to provide the perspective we all needed on this case
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In August 2016, a jury convicted Tondreau-Leve of charges including racketeering, dealing in stolen property and money laundering. Alan was convicted of conspiracy to commit racketeering. The judge, Wayne Durden, sentenced Tondreau-Leve to 20 years in prison, citing, among other factors, her refusal to acknowledge wrongdoing. Alan received a seven-year term. (At trial, Alexis Dattadeen and Giulyanna Guzman gave extensive, notably contrite testimony; both received probation.) The Leves’ sentences struck me as severe, and I asked Pam Bondi, the Florida attorney general, if she agreed. “I wish she’d been locked up for as long as humanly possible for what she did,” she said of Tondreau-Leve. “Had she used her wits to start a legit business, she could have been incredibly successful — a true entrepreneur.”
For the crime whose damages were, ultimately, stealing products from retail stores, Pam Bondi wants this woman locked up "for as long as humanly possible"