TulipTools Internet Business Owners and Online Sellers Community

Full Version: eBay Seller on the run after being charged in $1 million fraud case
You're currently viewing a stripped down version of our content. View the full version with proper formatting.
Quote:A former Tumwater woman is on the run after Thurston County prosecutors charged her Tuesday in one of the biggest fraud cases in county history...

Sri Lankan native Shaniha Somasundaran allegedly took hundreds of thousands of dollars from people who responded to her eBay offers to sell gold coins. But in many cases Somasundaran never delivered...

Somasundaran is charged with 58 counts of theft that prosecutors say began last December and continued through April...

Wheeler believes the total loss is more than $1 million...

full article: http://www.ktvz.com/story.cfm?nav=nwest&storyID=16787