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  #1  
Old 06-15-2020, 02:22 PM
ibuysportsephemera's Avatar
ibuysportsephemera ibuysportsephemera is offline
Jeff G@rf!nkel
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I am a longtime subscriber to their newsletter which provides very good information. Absolutely disgusting and I am glad that the eBay executives were caught and will be prosecuted.

Jeff

Last edited by ibuysportsephemera; 06-15-2020 at 02:22 PM.
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  #2  
Old 06-15-2020, 04:28 PM
hcv123 hcv123 is offline
Howard Chasser
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Default I would love to subscribe to their newsletter

Can someone post or Pm me the info?
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  #3  
Old 06-15-2020, 09:53 PM
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thecatspajamas thecatspajamas is offline
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Quote:
Originally Posted by hcv123 View Post
Can someone post or Pm me the info?
I didn't see it specifically mentioned in the article, but this has to be ecommercebytes.com right?
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  #4  
Old 06-16-2020, 02:15 AM
Michael B Michael B is offline
Mîçhæ£ ßöw£ß¥
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Here you go. Two of the cases found on PACER (Public Access to Court Electronic Records). Completely kosher to show as this is open to the public.

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:20-mj-02398-MBB-1

Case title: USA v. Baugh et al
Date Filed: 06/11/2020
________________________________________
Assigned to: Magistrate Judge Marianne B. Bowler

Defendant (1)
James Baugh

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:371 and 18:2261A Conspiracy to Commit Cyberstalking: 18:371 and 18:1512(b)(3) Conspiracy to Commit Witness Tampering (18:371.F 18:2261.F, 18:371.F, 18:1512C.F)


06/11/2020 1
MOTION to Seal Case as to James Baugh, David Harville by USA. (Belpedio, Lisa) (Entered: 06/11/2020)
06/11/2020 2 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 1 Motion to Seal Case as to James Baugh (1), David Harville (2) (Belpedio, Lisa) (Entered: 06/11/2020)
06/11/2020 3
SEALED COMPLAINT as to James Baugh (1), David Harville (2). (Attachments: # 1 Affidavit of Mark Wilson, # 2 REDACTED Affidavit of Mark Wilson, # 3 JS45 Baugh, # 4 JS45 Harville)(Belpedio, Lisa) (Entered: 06/11/2020)
06/11/2020 4
Arrest Warrant Issued by Magistrate Judge Marianne B. Bowler as to James Baugh. (Belpedio, Lisa) (Entered: 06/11/2020)
06/11/2020 6 ELECTRONIC NOTICE of Case Assignment as to James Baugh, David Harville; Magistrate Judge Marianne B. Bowler assigned to case. (Finn, Mary) (Entered: 06/11/2020)
06/11/2020 7
MOTION to Partially Unseal Case and Redact as to James Baugh, David Harville by USA. (Belpedio, Lisa) (Entered: 06/11/2020)
06/11/2020 8 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 7 Motion to Partially Unseal Case and Redact as to James Baugh (1), David Harville (2) once arrested. (Belpedio, Lisa) (Entered: 06/11/2020)
06/15/2020 9
MOTION to Partially Unseal Case as to James Baugh, David Harville by USA. (Belpedio, Lisa) (Entered: 06/15/2020)
06/15/2020 10 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 9 Motion to Unseal Case as to James Baugh (1), David Harville (2) (Belpedio, Lisa) (Entered: 06/15/2020)

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-10098-WGY-2

Case title: USA v. Gilbert et al
Date Filed: 05/22/2020
________________________________________
Assigned to: Judge William G. Young

Defendant (2)
Stephanie Popp

Pending Counts
Disposition
18 U.S.C. § 371- CONSPIRACY TO COMMIT CYBERSTALKING
(1)
18 U.S.C. § 371- CONSPIRACY TO TAMPER WITH A WITNESS
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
________________________________________

Date Filed # Docket Text
05/22/2020 1
INFORMATION - Felony (Sealed) as to Brian Gilbert (1) count(s) 1, 2, Stephanie Popp (2) count(s) 1, 2, Stephanie Stockwell (3) count(s) 1, 2, Veronica Zea (4) count(s) 1, 2. (Attachments: # 1 JS45 Gilbert, # 2 JS45 Popp, # 3 JS45 Stockwell, # 4 JS45 Zea)(DaSilva, Carolina) (Entered: 05/22/2020)
05/22/2020 2
MOTION to Seal as to Brian Gilbert, Stephanie Popp, Stephanie Stockwell, Veronica Zea by USA. (DaSilva, Carolina) (Entered: 05/22/2020)
05/22/2020 3 ELECTRONIC NOTICE of Case Assignment as to Brian Gilbert, Stephanie Popp, Stephanie Stockwell, Veronica Zea; Judge William G. Young assigned to case. (Danieli, Chris) (Entered: 05/22/2020)
06/12/2020 4
MOTION to Unseal Case Upon Arrest as to Brian Gilbert, Stephanie Popp, Stephanie Stockwell, Veronica Zea by USA. (Paine, Matthew) (Entered: 06/12/2020)
06/15/2020 5 Judge William G. Young: ELECTRONIC ORDER entered granting 4 MOTION to Unseal Case Upon Arrest as to Brian Gilbert (1), Stephanie Popp (2), Stephanie Stockwell (3), Veronica Zea (4) (Paine, Matthew) (Entered: 06/15/2020)
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  #5  
Old 06-16-2020, 09:56 AM
Fuddjcal Fuddjcal is offline
Chuck Tapia
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And you wonder why I cut off those Mot*erF******?

E-bay is a sh** hole. You have the security and safety team doing this crap when they should be focusing on removing fakes and frauds from their site. They do nothing but sell counterfeit & fake items. Fake EVERYTHING. The brands that are sold on that sh**hole site should close them down.

I know not one card collector beside myself gives a sh**. I'm not supporting their Fake bulls** platform for even a Kewpie doll. They are crooked, allow & promote fraud and you guys eat it up in the fake hard plastic containers with numbers and a laughable registry where other idiots compete with each other....

And Mark, it has everything to do with cards PERIOD.

I always said that people are morons and stand for nothing. F F-Bay. Enjoy the effing

Last edited by Fuddjcal; 06-16-2020 at 09:58 AM.
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  #6  
Old 06-18-2020, 11:28 AM
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D. Bergin D. Bergin is offline
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Some more details:

Incredible!


https://www.bizjournals.com/boston/n...ck-couple.html
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  #7  
Old 06-18-2020, 11:29 AM
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D. Bergin D. Bergin is offline
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Quote:
Originally Posted by thecatspajamas View Post
I didn't see it specifically mentioned in the article, but this has to be ecommercebytes.com right?

Yes
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  #8  
Old 06-18-2020, 02:26 PM
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Ed Hans
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Default Re: O/T Crazy eBay Story

Disgusting pieces of trash. Hope they get their just deserts. For that matter, they could shut down that whole company.
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  #9  
Old 06-18-2020, 02:53 PM
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D. Bergin D. Bergin is offline
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From the Wall Steet Journal:


"Later, after an unspecified EcommerceBytes post on May 31, Mr. Wenig texted: “Take her down.” At another point, he also used an expletive to refer to The Wall Street Journal’s coverage of the company. “The journal is next on the list,” he said in the text, according to the complaint. It couldn’t be determined if the Journal or any of its reporters was targeted."


Wenig by the way was the CEO of Ebay. The CEO who left Ebay before this fully broke, with a $57 million golden parachute.


..........but they want to charge me an 11.5% vig, to collect sales taxes for me.
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  #10  
Old 06-25-2020, 05:16 AM
marzoumanian marzoumanian is offline
Mark Arzoumanian
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Default New WSJ Piece on This Case

https://www.wsj.com/articles/ebay-ha...n_20200625&ins

I cut and paste it above. Hope this works.

What can I say about it but My Lord?!?!

Peace and wear that mask!
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