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With her business shuttered, Smith pleaded guilty to five counts of mail fraud and five counts of wire fraud in December. She faces a prison sentence of up to five .... Smith pleaded guilty on Dec. 20, 2002, to five counts of mail fraud and five counts of wire fraud. eBay's official position for some time has been that the rate of fraudulent transactions on the site runs about one one-hundredth of one percent.
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changed her stage name to Your Smith after moving to Los Angeles ... out of business, including Sports Authority and Toys 'R' Us, leaving a void in the market ... George R. Jensen was charged Friday with five counts of criminal ... North Dakota grain trader agrees to plead guilty in $11.4 million fraud scheme. Artlantis 2020.0.21017 Win
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