2. Observe the selection of pet-related business such as veterinary hospitals, after-hours emergency vet clinics, pet supply stores, grooming salons, doggie daycares and boarding facilities including dog or cat "hotels.
In addition, Bharara claimed Beckley used fraudulent methods to deceive U.S. banks into processing payments, like disguising transactions so that they would appear to be from online flower shops or petsupplystores.