x
superbowlorange
Super Bowl & Orange Bowl
 
Man Convicted of Fraud Related to eBay SuperBowl-Ticket Sales

A Massachusetts man was convicted yesterday on wire and mail fraud charges for a scheme in which he advertised Superbowl tickets on eBay, collected approximately $255,000 from customers, and then never provided either the tickets or refunds. United States Attorney Michael J. Sullivan and Peter Zegarac, Acting Postal Inspector in Charge of the U.S. Postal Inspection Service in New England, announced that Michael R. Deppe, age 20, was convicted after a 7-day trial before U.S. District Court Judge F. Dennis Saylor, IV, of 3 counts of Wire Fraud and 2 counts of Mail Fraud.

Deppe had previously pled guilty to the portion of the superseding indictment charging mail and wire fraud, stemming from the earlier part of his fraud scheme, in which he received approximately $115,000 in payments for the purported sale of items such as Rolex watches, but never provided the items or refunded the money, according to the U.S. Attorney.

Through eBay advertisements that he wrote and phone calls he had with customers, Deppe persuaded approximately 41 customers to pay approximately $255,460 for Super Bowl tickets that he falsely promised to obtain. Deppe never provided the Superbowl ticket customers with the tickets for which they paid, and he never refunded their money.

"Con men are using twenty-first century tools to commit fraud and the U.S. Attorney's Office and our partners at federal and state investigative agencies are aggressively developing twenty-first century tools to stop them," said U.S. Attorney Sullivan. "We want it to be as safe to buy things over the Internet on eBay as it is to buy them through the mail from catalogues."

Sentencing is scheduled for August 8, 2006. Deppe faces a maximum sentence of 20 years in prison, to be followed by 3 years of supervised release, and a $250,000 fine on each of the 15 counts, according to the U.S. Attorney.

No replies - reply
 
Bookmarks


Profile
Calendar

May 2008
123
45678910
11121314151617
18192021222324
25262728293031

May 2006
123456
78910111213
14151617181920
21222324252627
28293031

January 2006
1234567
891011121314
15161718192021
22232425262728
293031


Older

Recent Visitors

May 8th
google

May 1st
google

April 30th
google

April 20th
google

March 28th
google

March 21st
google

March 15th
google

March 11th
google

March 10th
google

March 9th
google

March 8th
google

March 6th
google

March 2nd
google

March 1st
google