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Tag: money laundering

eBay Seller Accused of Running Million-Dollar Crime Ring

May 28, 2022May 28, 2022 Ina Steiner
eBay

A grand jury indicted eBay seller Roni Rubinov on charges of running a fencing enterprise with the help of 40 partners, employees, and associates who were also indicted in New York on Thursday. The eBay seller owned a pawn shop Read more

News, Security and Fraud IssueseBay fraud, eBay seller crime ring, fencing, money laundering, Roni Rubinov3 Comments


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