Wire Fraud

  • Was craigslist used in the country’s largest art heist?

    … is more known for, wire fraud. ‘Mordokwan’ turned out to be 47-year-old Todd Andrew Desper of Beckley, West Virginia. Authorities were able to track him down after he allegedly requested a $5 million cashier’s check be sent to a PO Box at a local UPS Store. Desper was said to not be in possession of any of the paintings advertised or any…

    Greg's Corner- 17 readers -
  • Missing Self-Proclaimed Facebook Co-Owner Paul Ceglia Emails Bloomberg

    … Ceglia part ownership in the social network was altered. November 2012: Ceglia pleads not guilty to mail fraud and wire fraud, after being indicted one day earlier. November 2012: Foschio ordered Ceglia to reimburse Facebook for almost $90,000 in attorney fees. March 2013: Dean Boland’s request to withdraw as Ceglia’s lawyer is denied by a U.S…

    David Cohen/ AllFacebookin Facebook- 19 readers -
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