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<p>[QUOTE=&quot;Andy, post: 33669, member: 645&quot;]Originally Posted by Andy</p><p>Hey Jody wasn&#039;t this the same dealer that was talked about a lot last year on the e-bay forum. If it was, that was the longest thread I had ever read on e-bay.</p><p><br /></p><p>&quot;Andy, yes, it was her that was discussed on the eBay boards.&quot; Susanlynn9</p><p><br /></p><p>&quot;Yes, Now all posts, with reference to her, are quickly deleted by the eBay moderators.&quot; Jody526</p><p><br /></p><p>I find it very interesting that the FBI white crime /interstate commerce /mail fraud/ units have not investigated a matter like this. It sounds like perhaps aiding and abetting a criminal activity may be taking place. Now I know that e-bay is a corporate entity but if, and without knowing I state if, individual department heads receive bonus based upon sales and if these individual department heads gave directions that protect actual frauds then a case for investigation may exisit.</p><p>A general definition of aiding and abetting is provided below:</p><p>&quot;Aiding and abetting is a theory of criminal liability. You can be guilty of a crime either as a principal perpetrator or as an aider and abettor. </p><p>Aiding and abetting applies to someone who assists in or facilitates the doing of a crime. To be held accountable as an aider and abettor, you must know of the criminal objective and do something to make it succeed. For example, if you drive your friend to a meeting where you know your friend is going to buy drugs, you may be an aider and abettor in the drug transaction&quot;. </p><p><br /></p><p>&quot;The key here is knowledge. While the level of participation of the aider and abettor may be relatively minor, the prosecution must show more than presence in a vehicle carrying drugs or association with conspirators known to be involved in a crime. </p><p><br /></p><p>In other words, mere presence at the scene of a crime, even with guilty knowledge that a crime is being committed, isn’t enough to make you liable for the crime itself, unless and until you do something to help the crime succeed.&quot;</p><p><br /></p><p>If anyone out there thinks that he or she may be a victim of fraud, perhaps you should make a phone call and inquire.[/QUOTE]</p><p><br /></p>

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