VENDOR ON EBAY ACCUSED OF FRAUD.Byline: Harrison Sheppard Staff Writer The FBI is searching for an Encino man who is accused of defrauding more than 200 people through the online auction service eBay, officials said Tuesday. A federal grand jury has indicted INDICTED, practice. When a man is accused by a bill of indictment preferred by a grand jury, he is said to be indicted. Hen Ben Haim, 27 - who used the name Shay shay n. Informal A chaise. [Back-formation from chaise (taken as pl. )] Noun 1. Albaz when online - on eight counts of mail fraud. Haim, an Israeli citizen whose visa has expired, is accused of taking $32,000 from people for laptop computers, hand-held computers, Nintendo games List of Nintendo games can refer to:
prep. 1. As stated or indicated by; on the authority of: according to historians. 2. In keeping with: according to instructions. 3. FBI spokeswoman Laura Bosley. If convicted, he faces a maximum of 40 years in federal prison. Bosley advised people to be cautious when buying items from a third party through an online auction service. At the least, people should check the online profiles provided by the auction service, which include complaints from dissatisfied customers, she said. ``At any time you're using your credit card online, it's not wise really to purchase anything too big over the Internet, especially if you can't afford it,'' Bosley said. ``If you suspect any fraudulent activity, immediately contact your credit card company.'' Haim is described as a white male with brown hair and brown eyes, 5 feet 10 inches tall and 165 pounds. He drives a black Mitsubishi Galant with California plates 4PEJ PEJ Project for Excellence in Journalism PEJ Peace, Earth and Justice PEJ Project Engineer Junior 918. For information about online fraud and how to file a complaint, visit the FBI's Internet Fraud A crime in which the perpetrator develops a scheme using one or more elements of the Internet to deprive a person of property or any interest, estate, or right by a false representation of a matter of fact, whether by providing misleading information or by concealment of Complaint Center at www.ifccfbi.gov. CAPTION(S): photo Photo: HAIM |
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