From an article in the Medford Patch:
Harry P. Levy, the owner of Hank Lee's Magic Factory, admitted he made 134 false transactions between 2009 to 2011 on a customer's American Express card totaling $561,927, according to a stipulation of facts signed by Levy and prosecutors. The document was filed in Federal Court in Boston Friday.
The article refers to the victim only as RG, a wealthy customer that resides in Texas. I'll leave you to figure that one out for yourselves.