Wire Fraud Case
In August 2008, eBay filed suit against Dunning and his brother, accusing them of defrauding eBay and eBay affiliates of $5.2 million in a cookie stuffing scheme for their company, Kessler's Flying Circus. In June 2010, based on the same allegations and following an investigation by the Federal Bureau of Investigation, a grand jury indicted Dunning on charges of wire fraud. On his Skeptoid blog, Dunning stated "There are several legal reasons that the lawsuit is improper, and we’ve been fighting it on that basis." On April 15, 2013, in San Jose, CA federal court, as part of a plea agreement, Dunning plead guilty to wire fraud. The largest penalty for committing wire fraud is 20 years in prison. Dunning faces a maximum sentence of 29 months in confinement and no fine. Dunning admitted that he received payments to which he was not entitled, but has "reserved the right to dispute how much of those payments were attributable to the cookie stuffing scheme".
Famous quotes containing the words wire, fraud and/or case:
“Constantly risking absurdity
and death
whenever he performs
above the heads
of his audience
the poet like an acrobat
climbs on rime
to a high wire of his own making.”
—Lawrence Ferlinghetti (b. 1919)
“There exists in a great part of the Northern people a gloomy diffidence in the moral character of the government. On the broaching of this question, as general expression of despondency, of disbelief that any good will accrue from a remonstrance on an act of fraud and robbery, appeared in those men to whom we naturally turn for aid and counsel. Will the American government steal? Will it lie? Will it kill?We ask triumphantly.”
—Ralph Waldo Emerson (18031882)
“If you think dope is for kicks and for thrills, youre out of your mind. There are more kicks to be had in a good case of paralytic polio or by living in an iron lung. If you think you need stuff to play music or sing, youre crazy. It can fix you so you cant play nothing or sing nothing.”
—Billie Holiday (19151959)