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eBay

Police & Fire
Man Accused Of Killing Wife Ana Walshe, Gets 3 Years For Art Fraud: Feds Man Accused Of Killing Wife Ana Walshe, Gets 3 Years For Art Fraud: Feds
Man Accused Of Killing Wife Ana Walshe, Gets 3 Years For Art Fraud: Feds A Lynn, Massachusetts, man who will soon stand trial for allegedly murdering his wife found himself in another courtroom Tuesday when he was sentenced to more than three years in prison for an elaborate art fraud scheme, authorities said.  Brian Walshe, 49, was given 37 months behind bars after he pleaded guilty to selling fake Andy Warhol paintings on eBay labeled as authentic, the US Attorney for Massachusetts said.  The fraud began in 2011 when a friend gave Walshe three Andy Warhol paintings to sell on his behalf. Walshe kept the paintings and the profits, prosecutors said.&nb…

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by Josh Lanier
Police & Fire
eBay To Pay $3M After Ex-Employees Put Mass Couple Through 'Pure Hell': Feds eBay To Pay $3M After Ex-Employees Put Mass Couple Through 'Pure Hell': Feds
eBay To Pay $3M After Ex-Employees Put Mass Couple Through 'Pure Hell': Feds eBay has agreed to pay $3 million in criminal penalties after several former employees targeted a Middlesex County couple in a campaign of harassment that included sending live cockroaches and funeral wreaths to their home in Natick, federal authorities said.  Acting United States Attorney Joshua S. Levy said the employee's actions put the couple through "pure hell" and said eBay's conduct was "absolutely horrific." eBay engaged in absolutely horrific, criminal conduct. The company’s employees and contractors involved in this campaign put the victims through pure hell, in a petrifying …

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by Josh Lanier
Police & Fire
Money Laundering: Western Mass Woman Gets 18 Months In $2M Stolen Goods Scheme, Feds Say Money Laundering: Western Mass Woman Gets 18 Months In $2M Stolen Goods Scheme, Feds Say
Money Laundering: Western Mass Woman Gets 18 Months In $2M Stolen Goods Scheme, Feds Say A Springfield woman who admitted to making more than $2 million buying and reselling stolen goods was sentenced to prison on Thursday, May 11, officials said.  Mimi Mai, 50, will spend 18 months behind bars and two years on parole after she pleaded guilty to one count of interstate transportation of stolen goods, four counts of money laundering, and two counts of engaging in monetary transactions in property derived from specified unlawful activity, the US Attorney for Massachusetts said. She must also pay $3,472 in restitution and forfeit $1.5 million.  Mai owned and ra…

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by Josh Lanier
Police & Fire
More Charges For Couple Who Ran $1M Organized Crime Ring Out Of Video Store: Worcester DA More Charges For Couple Who Ran $1M Organized Crime Ring Out Of Video Store: Worcester DA
More Charges For Couple Who Ran $1M Organized Crime Ring Out Of Video Store: Worcester DA A 68-year-old Lancaster man is accused of employing an army of drug addicts and professional shoplifters to steal hundreds of thousands of dollars worth of merchandise from stores across Worcester County and reselling the items out of a Leominster strip mall, authorities said. A 43-year-old Fitchburg woman is accused of helping him organize the scheme. John F Duplease Jr. and Penny Williams were arrested last year, but the charges against them continue to pile up. A grand jury this week indicted Duplease on charges of being the leader of an organized retail theft enterprise, aggravated orga…

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by Josh Lanier
Police & Fire
Ex-eBay Execs Who Sent Live Roaches, Fetal Pig To Natick Couple Sentenced To Prison: Feds Ex-eBay Execs Who Sent Live Roaches, Fetal Pig To Natick Couple Sentenced To Prison: Feds
Ex-eBay Execs Who Sent Live Roaches, Fetal Pig To Natick Couple Sentenced To Prison: Feds Two former eBay executives who pleaded guilty to sending live insects, a funeral wreath, and a bloody Halloween mask to intimidate a Natick couple are going to prison.  Federal prosecutors said James Baugh, age 47, of San Jose, CA, and David Harville, 50, of Las Vegas, "weaponized" the online auction giant's power and security services to silence the couple, but it didn't work.  Baugh, eBay's former senior director of safety and security, will serve 57 months in prison and pay a $40,000 fine, the US Attorney for Massachusetts said. Baugh pleaded guilty to …

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by Josh Lanier
Police & Fire
Wanted Man Caught After Stealing ID Of Woman At Verizon Store In Fairfield County, Police Say Wanted Man Caught After Stealing ID Of Woman At Verizon Store In Fairfield County, Police Say
Wanted Man Caught After Stealing ID Of Woman At Verizon Store In Fairfield County, Police Say A 24-year-old man is facing multiple charges in Connecticut after allegedly stealing his victim’s ID at a Verizon Wireless store in Fairfield County and using it to make fraudulent eBay orders and Venmo transactions, police announced. In Darien, an investigation was launched in September 2020 after a woman reported that her identity had been stolen after she visited the Verizon store to upgrade her iPhone. A spokesperson for the Darien Police Department said that while she was at the store, she was instructed to write down her account ID and password to allow an employee to transfer data fr…

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by Zak Failla
News
Springfield Woman Indicted For Reselling Stolen Goods, Money Laundering Springfield Woman Indicted For Reselling Stolen Goods, Money Laundering
Springfield Woman Indicted For Reselling Stolen Goods, Money Laundering A Western Massachusetts pawn shop owner was indicted on accusations of money laundering and reselling stolen goods on eBay. Mimi Mai, age 48, of Springfield, was indicted on Tuesday, Feb. 22, on one count of interstate transportation of stolen goods, four counts of money laundering and two counts of engaging in monetary transactions in property derived from specified unlawful activity, according to the United States Attorney’s Office for the District of Massachusetts. Mai was arrested on Tuesday, the report said.  Mai owned and operated the EZ Exchange pawn shop in Holy…

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by Nicole Valinote
News
COVID-19: FBI Investigating Reports Of Fake Vaccination Cards COVID-19: FBI Investigating Reports Of Fake Vaccination Cards
Covid-19: FBI Investigating Reports Of Fake Vaccination Cards The FBI has launched a probe into the discovery of phony COVID-19 vaccination cards that are being sold by fraudsters online and through social media, threatening the progress America has. been making in combating the virus. FBI investigators and other federal officials are looking into the fake COVID-19 cards that are supposed to be administered by healthcare providers before one receives a first dose of the vaccine, but have instead been making the rounds online. Officials said that since there’s no way to authenticate vaccination cards, it's even easier for scammers to create their own, …

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by Zak Failla