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The Company She Keeps (1963) ... Mother 'made ,000 a month by switching bar codes on children's toys (25 July 2012) ...
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Lauderhill Police Detective Alex Iwaskewycz said: 'She had a store on eBay and then the funds would be transferred through PayPal and then directly into her checking account.
'She used the same debit card in every transaction she completed in all the Targets, and as you can see, every item is .99.'
Iwaskewycz told 7News there were some months when she had ,000 entering her account.
Detectives found dozens of bags filled with toys inside Aqueveque's Sunrise home. 'Greed overcame her lack of common sense,' Iwaskewycz said.
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.....item 1).... Mail Online ... Daily Mail ... www.dailymail.co.uk/news ...
Mother 'made ,000 a month by switching bar codes on children's toys, buying them at cheaper price and selling them on eBay for huge profits'
...Barbara Aqueveque 'hit three to four stores a day for up to 18 months'
...Made ',000 a day selling cut-price items through her store on eBay'
...Toys included Star Wars Lego kits normally priced between 0 and 0
...Arrested after she was allegedly caught on CCTV pulling off scam
...Charged with grand theft, organised fraud and dealing in stolen property
By SIMON TOMLINSON
PUBLISHED: 05:59 EST, 25 July 2012 | UPDATED: 08:30 EST, 25 July 2012
www.dailymail.co.uk/news/article-2178645/Mother-30-000-mo...
A mother has been accused of making up to ,000 a month in a label-switching scam which enabled her to buy hundreds of children's toys at a fraction of the price.
Barbara Aqueveque allegedly swapped the UPC bar codes of expensive products for cheaper ones so the wrong price would register at the check-out.
She then sold her ill-gotten gains on eBay for huge profits.
Police in Lauderhill, Florida, believe the 34-year-old pulled off the con for up to 18 months, hitting three to four Target or Walmart stores a day.
She would invest about each day to buy the items, but would make around ,000 selling them online.
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img code photo ... Barbara Aqueveque
i.dailymail.co.uk/i/pix/2012/07/25/article-2178645-1434FF...
Barbara Aqueveque (pictured) has been accused of a label-switching scam which saw her buy expensive children's toys for a fraction of the price and then selling them for huge profits on eBay
7 News
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Lauderhill Police Detective Alex Iwaskewycz said: 'She had a store on eBay and then the funds would be transferred through PayPal and then directly into her checking account.
'She used the same debit card in every transaction she completed in all the Targets, and as you can see, every item is .99.'
Iwaskewycz told 7News there were some months when she had ,000 entering her account.
Aqueveque was allegedly caught on surveillance camera placing a bar code over the original label of an item in the Target store at the Sawgrass Mills Mall in April.
Scroll down for video
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img code photo ... Barbara Aqueveque
i.dailymail.co.uk/i/pix/2012/07/25/article-2178645-1434FF...
'Caught in the act': Police say this surveillance footage shows Aqueveque switching the bar code on an expensive toy for one with a far cheaper price
7 News
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img code photo ... Barbara Aqueveque
i.dailymail.co.uk/i/pix/2012/07/25/article-2178645-1434FF...
Prolific: It is alleged that Aqueveque had been running the scam for up to 18 months, targeting three or four stores every day
7 News
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img code photo ... Barbara Aqueveque
i.dailymail.co.uk/i/pix/2012/07/25/article-2178645-1434FF...
Duped: When Aqueveque gets to the checkout, the scanner registers the wrong bar code and she is able to walk off with the toy for a fraction of the cost
7 News
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She was then seen buying the item at the checkout, where the scanner registers the wrong bar code and she is able to walk off with the toy for the reduced price.
In one instance, her son tries to buy something he wanted, but she refuses as it did not have an altered label.
More...
...Former chairman of Irish bank Sean Fitzpatrick arrested by fraud squad officers as they probe financial irregularities
...Two illegal immigrants defrauded customers out of £50,000 with money transfer scheme they ran from their corner shop
Some of the toys included original Lego kits, Star Wars Millennium Falcon Lego kits and Queen Anne's Revenge Lego kits, all of which retail between 0 to 0 each, Iwaskewycz said.
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img code photo ... Barbara Aqueveque
i.dailymail.co.uk/i/pix/2012/07/25/article-2178645-1434FF...
Police say the 34-year-old mother used the same debit card in almost every transaction she completed
7 News
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img code photo ... store receipt
i.dailymail.co.uk/i/pix/2012/07/25/article-2178645-1434FF...
Aqueveque's debit card statement, which shows that some toys cost her just a few pounds
7 News
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Detectives found dozens of bags filled with toys inside Aqueveque's Sunrise home. 'Greed overcame her lack of common sense,' Iwaskewycz said.
She has been charged with grand theft, organized scheme to defraud and dealing in stolen property and has been released on ,500 bond.
Question remain over what happened to the money as Aqueveque only had ,000 in her bank account at the time of her arrest, officers said.
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img code photo ... Sunrise, Florida
i.dailymail.co.uk/i/pix/2012/07/25/article-2178645-1434FF...
Caught out: Detectives found dozens of bags filled with toys inside Aqueveque's Sunrise home (above)
7 News
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WSVN-TV -
Read more:
WSVN-TV - Woman arrested in label-switching scam
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January 11
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