|
View story
Bulgarian 'stole $350k' from Americans in eBay scam
29 / 6
 
http://www.theregister.com/2007/03/27/ebay_fraud_arrest/
Submitted by
trojan
62 months, 4 weeks, 1 day, 7 hours agoA Bulgarian woman has been arrested and charged with participating in a scheme that used eBay to scam Americans out of at least $350,000. Her alleged fraud is similar to dozens of scams found on the auction site daily.
Mariyana Feliksova Lozanova, a.k.a. "Gentiane La France," a.k.a. "Naomi Elizabeth DeBont," was indicted for conspiracy to commit wire fraud and conspiracy to commit money laundering, according to a US Department of Justice press release. She was apprehended by law enforcement off
| |
En Español