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August 8, 2016

Posted  August 8, 2016

Florida announced the conviction of a Florida couple in connection to an organized retail theft scheme to steal two million dollars’ worth of baby formula. Alicia Tondreau-Leve was convicted of racketeering, conspiracy to commit racketeering, dealing in stolen property as an organizer, and money laundering while her husband, Alan Leve was convicted of conspiracy to commit racketeering for their role in a multistate, multimillion dollar scheme that involved selling stolen formula through an online business named Formula Mom. FL