A Federal Way resident pleaded guilty Tuesday to operating a multi-million dollar scheme that sold stolen merchandise through major online platforms, netting over $4.5 million between 2021 and 2023.
Vitaliy F. Bobak, 53, entered a guilty plea to conspiracy to transport stolen property in interstate commerce, admitting his role in a sophisticated retail theft operation that used Amazon and eBay as primary sales channels.
Bobak operated MBA Trading LLC alongside co-conspirator Andrey A. Balun, 58, of Bellevue, conducting business from a Burien storefront called “We Buy Gold, Silver, and Electronics.” The legitimate-appearing business served as a front for purchasing stolen goods from individual sellers.
The Department of Justice investigation revealed that Bobak primarily acquired over-the-counter medications and health and beauty products, often with anti-theft devices still attached or retailer-specific stickers indicating their stolen origin.
Bobak admitted to using torch lighters and drills to remove security devices before listing items for sale under two online business names: “Medikus” on Amazon and “abcstore555” on eBay. The operation purchased goods far below retail prices and resold them at substantial profits.
Revenue from the scheme funded payments to “boosters” who stole merchandise, compensated employees handling online sales and shipping, and supported the conspirators’ personal expenses. Bobak purchased a $66,000 Lexus with proceeds from the operation.
Between January 2022 and November 2023, the conspirators completed more than 150,000 sales transactions across their Amazon and eBay stores. Law enforcement executed search warrants on December 19, 2023, seizing over 74,000 stolen items valued at $2.4 million.
The plea agreement specifically cited three examples: a Braun electric shaver shipped to Rhode Island, a Keurig coffee maker shipped to Oregon, and Sonicare and Rogaine products purchased from thieves.
Bobak acknowledged personally receiving at least $1 million in proceeds and agreed to forfeit that amount to the government as part of his plea resolution. He faces sentencing on December 3, with conspiracy charges carrying potential five-year prison sentences.
Co-conspirator Balun awaits jury trial scheduled for February 23, 2026. Prosecutors note that charges against Balun remain allegations, with presumption of innocence until proven guilty in court.
The case highlights the sophisticated methods criminals use to monetize retail theft through legitimate e-commerce platforms, exploiting the vast reach of online marketplaces to distribute stolen goods nationwide.
Federal authorities shut down the operation following the seizure, ending a scheme that had successfully operated under the guise of a legitimate precious metals and electronics business for several years.
The investigation demonstrates how organized retail crime networks have adapted to digital commerce, using established online platforms to reach customers across multiple states while maintaining the appearance of legitimate business operations.
