Jeffrey H. Sloman, United States Attorney for the Southern District of Florida, and Henry Gutierrez, Inspector in Charge, United States Postal Inspection Service, Miami Division, announced the sentencing of defendant Nilton Rossoni, 50, formerly of Sunny Isles, FL, in connection with his role in a massive eBay fraud. Rossoni previously was indicted and convicted on charges of conspiracy to commit mail fraud, in violation of Title 18, United States Code, Section 1349. Yesterday, U.S. District Court Judge Daniel T.K. Hurley sentenced Rossoni to 68 months in federal prison.
According to the charges, filed court documents, and statements made in open court, between October 2003 and June 2008, Rossoni executed a scheme to unlawfully enrich himself by listing and selling thousands of items on eBay, but not actually shipping or delivering these items after having received payment from the winning bidders. To effectuate his scheme, Rossoni used false or fictitious names and addresses, or the real names and addresses of unsuspecting individuals whose identities had been stolen, to create multiple e-mail accounts with America Online, Yahoo, and other internet e-mail service providers who did not verify registration information.
Thereafter, defendant Rossoni registered and established hundreds of eBay accounts and used various names, e-mail addresses, phone numbers, and mailing addresses on those accounts to post items for auction. Rossoni would then purchase approximately 15 to 20 inexpensive items on eBay from himself and post positive “feedback” on the transaction. This feedback about the purported seller would become available for review by potential customers, who would be encouraged to conduct business as a result of the positive remarks about this seller.
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Recently I have found myself cooing over visualisation maps (and heat maps) of health and well being resources. The content rich data is overlayed with mapping technologies, and some interesting themes and patterns are emerging.
A lot of the talk around social media in the last year has been around information overload. Social media has provided us with new and exciting ways to create content. But it has also meant learning new ways to manage and engage with social media tools. Are we teetering on the edge of an information overload precipice?
Information overload is a figment of your imagination. Or a failure of your filter. Or a symptom of your technological submissiveness. Depends on who you ask.
What if you had to sort through 3.5 million articles and social media posts a day and try to pull out the most relevant items for your organisation? What if you then had to cobble it all together into something readable for your top groups and executives in your organisation?
Alacra Compliance saves time by aggregating information from both free and fee-based sources and enabling users to conduct an accurate federated search across these sources (coined “simultaneous search” by Alacra).