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Press Release

Glen Allen Man Pleads Guilty to $870,000 Sneaker Fraud

For Immediate Release
U.S. Attorney's Office, Eastern District of Virginia

RICHMOND, Va. – A Glen Allen man pleaded guilty today to a wire fraud charge arising from his operation of an online retail business.

According to court documents, from approximately August 2020 through July 2021, Justin Lee Godsey, 26, ran "Sneak Foot," an online retailer that primarily sold athletic shoes through a website. When customers purchased shoes from Sneak Foot, the sales were managed by two credit card processing companies who had entered into agreements with Sneak Foot. The processors were obligated to refund the money sent to Sneak Foot through them if Godsey failed to deliver shoes ordered. Godsey consistently pocketed funds paid to him by customers without sending them the shoes, and used the funds for various personal expenditures, including the purchase of a Lamborghini. The losses incurred by the two credit card processors exceed $870,000.

Godsey is scheduled to be sentenced on December 20. He faces a maximum penalty of 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; and Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after U.S. District Judge Robert C. Young accepted the plea.

Assistant U.S. Attorney Michael C. Moore is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-58.

Updated August 17, 2023

Topic
Financial Fraud