[Tibo inc]

This Is a prime example of why you should leave nothing to chance when SEing. Exhaust all avenues, and cover every angle with your method.

That aside, 370k Is a significant amount, so I'd say It's safe to assume that a prison sentence will be served.

Definitely , his bail was around $3k so I assume he got punished severely. In a similar case to this where someone did $1.2mill they were sentenced to 6 years and had to repay amazon.

But I just don't get why he used dirt instead of dry ice? Why not go stealth on a operation like this..

Got cocky and didn't think they'd clock. If they didn't open one package randomly during the return process he wouldn't have got caught.

Most likely this, the thing is . There was no reason for his packages to be opened like that. Meaning he technically wouldn’t have needed to cover his tracks.

Guy was bound to get unlucky at some point

Exactly, he probably started off covering every angle, making the item look like it was there.

Then he wanted more profit and just sent back dirt.

There was no reason for his packages to be opened like that.

It shouldn't have been opened for at least a month, by that time it wouldn't be able to be traced back to him. Like you stated, he got unlucky.