The Bonsall home on the market is spectacular, featuring 4 bedrooms, five bathrooms, a sparkling pool and a wine cellar. The sprawling grounds include a casita, chapel, stone bridges and a vineyard.
There's also a four-car garage, and that's where authorities found 1000’s of stolen beauty products after they raided the ability last December, uncovering $300,000 price of makeup and other goods in what one agent called a “mini-shop” that prosecutors said were auctioned off online.
The residents on the time were a married couple who at the moment are trading a wine cellar for a cellar. Authorities said Michelle and Kenneth Mack were behind a multimillion-dollar theft ring that targeted cosmetics stores akin to Ulta Beauty and Sephora. The goods were sold on Amazon under a reputation called “Online Makeup Store,” authorities said. The items went for about half the retail price.
In February, the state Attorney General's Office announced it will file charges against the Macks, together with charges against women who were allegedly recruited to steal the items.
“It was complex, it was orchestrated, it was organized, and in response, it deserves, it requires an organized response – and that's exactly what you're seeing here,” Attorney General Rob Bonta said at a press conference on the time.
In June, the Macks pleaded guilty in San Diego Superior Court to 3 counts each – conspiracy, organized shoplifting and receiving stolen goods – and were sentenced to 5 years and 4 months each.
Kenneth Mack, 59, was sentenced to the prison term earlier this month. He will spend the primary yr of his sentence in prison, although local prison rules allow him to be released halfway through that point. He will serve the rest of his sentence on probation with community service.
Online jail records indicate he can be released from custody in mid-December. Michelle Mack, who turned 44 last week, can be sentenced just a few weeks later, on Jan. 9, and faces prison time. Attorneys for each didn’t reply to requests for comment.
The Macks, who’re parents, will even lose their home. The court agreed that it may very well be sold to cover the $3 million the couple agreed to pay Ulta and Sephora as a part of the settlement. Funds seized by their banks will even be used to make restitution.
The two-story, 420-square-meter house was already up on the market. The couple put it up on the market two months after the raid, but just days before the Attorney General's Office filed formal charges in mid-February.
At the time, the couple offered the home for $3.2 million. The price has since dropped. It has been listed since Friday at $2.75 million.
An affidavit in a search warrant requested days after the December raid sheds more light on what led investigators to trace down the pair. The turning point within the case got here when suspected members of the ring were arrested on the East Coast. One of them said she received instructions from someone in California who offered to cover travel expenses for raids on specific retail stores and the theft of certain goods.
A number on the alleged ring member's phone was linked to Michelle Mack, and messages led investigators to consider the items were being peddled online. That eventually led them to the web makeup store linked to a post office box in Bonsall that was related to Michelle Mack. The items were being sold cheaply online. “This deep discount suggested the items were being peddled,” the affidavit states.
Amazon sales records show that Online Makeup Store has sold nearly $8 million price of cosmetics through the positioning since 2012, the affidavit said. According to recent court filings, sales through the positioning totaled about $1.4 million in 2021 and about $1.89 million in 2022.
The packages sent to the PO box got here from people – including one from Pennsylvania – who had been arrested multiple times for theft, including at Ulta stores.
A search of those lots and other locations, including the house of one other defendant within the case, uncovered stolen property valued at over $387,000.
CNBC, which followed the case, reported that investigators began to seek advice from the gang of thieves because the “California Girls” and regarded Michelle Mack to be the leader.
One of the co-defendants was sentenced to 3 years and 4 months in prison earlier this yr.
Originally published:
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