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Maybe I'm missing something. Please tell me what you are getting from the cnet link I posted. What exactly were they arrested for if not internet fraud?

Trying to figure out how to put someone on the ignore list. How do you do it?

What the dumbf@#k doesn't seem to understand is that sometimes cases evolve from a simple fraud case to tax evasion or money laundering because they uncover this as part of the investigation and it carries harsher penalties and fines. There are some charter boat captains here in VA that have gotten themselves in deepchit by harvesting fish in the EEZ (3-200 mile offshore). The Feds didn't charge them with that, which led to the investigation but charged them with tax evasion, attempted destruction of evidence and other things. The poaching would have only brought $150-$500 fines per fish what they have been charged with they can face up to $250K fine per charge jail time and forfeiture of all items used in operation of the criminal enterprise ie. loose their boats gear and who knows what else. And Chittop if you want the case information look it up yourself

If this is so easy to prove, Miss Edwina, then you'll have no problem posting up proof of such. Go right ahead.

Allow me to offer you some reality. Every time one of these incidents pop up on here the same stupid f*cks -- not unlike you -- come out of the woodwork and offer the same [bleep] advice. And you know what happens? NOTHING. You would think applying the same methods over and over and over again and receiving the same results would lead you to the obvious conclusion. Dumbass.

[Allow me to offer you some reality. Every time one of these incidents pop up on here the same stupid f*cks -- not unlike you -- come out of the woodwork...

I'd say you're missing quite a lot, dumbass. Like the latest little link you posted cites cases that were pushed forward after a large lawsuit was filed against eBay. Just more proof that no one gets prosecuted unless there are ulterior motives. You seem to hang on to some kind of fantasy regarding this [bleep].

You started out by citing four cases:

• One was for someone already facing charges for money laundering.
• Another was for someone already facing charges of income tax evasion.
• Another was used to leverage a case against a document counterfeiter.
• The fourth didn't involve anyone or anything on this continent.

Your latest load of BULLSHIT -- and it is most assuredly BULLSHIT of the greatest magnitude -- involves a case that resulted after a multimillion dollar lawsuit against eBay.

You harbor some kind of unrealistic fantasy and belief that any aggrieved party can simply file a report and make a few telephone calls and the cops will run right out, haul the offender up by the back of the neck and shout in his face "PAY UP [bleep]*CKER!!!!!" and life is grand. You are without a doubt one stupid [bleep]*cker.

Still wanting to know what an Australian court case has to do with anything. When are you going to explain that, [bleep]?

Oh, so it doesn't count if the site used to perpetrate the scam was once sued. I see. Of course, I should have known.

http://hawaii.gov/dcca/ocp/internet-scams/internet-scam-leads-to-arrest-of-puna-man-police.html

I thought I found something useful there, but then I realized that it was Hawaii and you're obviously only talking continental US. Clearly.

http://www.justice.gov/usao/waw/press/2007/may/dias.html

Hmmm...sounds like he had a pretty sophisticated scheme going here (multiple bank accounts, credit cards, email accounts, etc) so he probably doesn't count under the "Bricktop Rules".

http://www.ksl.com/?nid=148&sid=11412863

I'm sure this one doesn't count for some reason too, right Bricktop? I'm not sure why, but I'm sure you'll tell me.

We could go on and on finding people who've been arrested for selling goods and not delivering them. But, there's a Bricktop loophole in every single one of them. We just never know what it is until he points it out to us. Looking forward to more enlightening words and engaging conversation.