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Attorney Tom Colantuono
Tim E November 23, 2010
CONCORD, NEW HAMPSHIRE - United States Attorney Tom Colantuono announced today that JAY NELSON, 34, of Gilsum, New Hampshire pleaded guilty to charges of mail fraud, wire fraud, money laundering and identity fraud in connection with an internet auction fraud investigation conducted by the Postal Inspection Service. The charges describe how NELSON conducted on-line auctions on the e-Bay and Yahoo! auction websites in which he received payments from winning bidders, but failed to deliver any merchandise. NELSON defrauded hundreds of victims, and... read full review »
Filled under: Miscellaneous Location: United States

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