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- Earlier this year, an e-commerce analyst on Mr. Dugan’s team who looks for sellers hawking high-risk products such as allergy medicine or razor blades identified an Amazon account with over $1 million in suspicious listings. It was linked to a video store in Leominster, Mass. Local law enforcement, working together with CVS and other retailers, arrested the owner of the video store in May. Amazon kept the store up for at least six more weeks after the arrest.