Tag: Nilton Rossoni

Nilton Rossoni Sentenced To 68 Months In Federal Prison For Colossal eBay Fraud; Elaborate Scheme Featured 59 Mail Drops, 260 Bogus Auction Accounts

It was a case that was all about the numbers. In the end, the number with the most meaning to Nilton Rossoni was 68 — the number of months he’ll be spending in federal prison. Rossoni conducted more than 5,500 fraudulent auctions on eBay. He pulled off his scheme by using at least 260 bogus…

Feb 5, 2010
Florida Man Who Created 260 eBay Accounts Convicted In Elaborate Scam That Bilked $717,000 From Customers

The spread of online commerce has been accompanied by a spread of elaborate frauds — some of which have gathered tens of millions of dollars. Accompanying the fraud have been stares of disbelief. Not all of the stares have been directed at the fraudsters themselves. Indeed, thousands and thousands of people globally at any point…

Oct 16, 2009

Nilton Rossoni Sentenced To 68 Months In Federal Prison For Colossal eBay Fraud; Elaborate Scheme Featured 59 Mail Drops, 260 Bogus Auction Accounts