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Auctionbytes-NewsFlash, Number 627 - October 14, 2003 - ISSN 1539-5065      | Next Story

'Liquidation Universe' Owner Indicted in Million Dollar eBay Fraud Case
By Ina Steiner
AuctionBytes.com
October 14, 2003
Reading AuctionBytes: 'Liquidation Universe' Owner Indicted in Million Dollar eBay Fraud Case

The Salt Lake Tribune reports that a federal grand jury has handed up a new indictment against Russell Dana Smith, aka John Leary, in a case of eBay fraud. Smith allegedly scammed eBay buyers out of $1 million dollars selling under the eBay ID "LiquidationUniverse." Smith has been held since June on federal charges including misuse of a social security number.

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