View Single Post
Old 02-09-10 | 03:32 PM
  #38  
gridplan's Avatar
gridplan
Veni, Vidi, Bici
 
Joined: Jan 2008
Posts: 1,116
Likes: 10

Bikes: Colnagos (2005 Brera Art, 2007 President LdV, 2007 CF6)

Originally Posted by bigbossman
You were a principal in DOJ action to prosecute a shill bidder/seller on eBay? Do tell........

As an aside, I worked with a fellow that got pinched for wire fraud. He got some pretty big time - the DOJ took that **** very, very seriously (at least, in his case).
It was several years ago. The seller was a lawyer. Was. Yes, the DOJ takes a dim view of wire fraud. IIRC, each count carried a maximum 5 year/$250,000 fine.

http://www.usatoday.com/tech/news/20...rt-fraud_x.htm

Last edited by gridplan; 02-09-10 at 03:57 PM.
gridplan is offline  
Reply