Couple Arrested for Allegedly Scamming Cisco
Authorities have arrested a couple who allegedly swindled Cisco out of a massive $23 million.
Mario Easevoli and his wife, Jennifer Leigh Harmon Easevoli had set up a business called Synergy Communications. PC World reports that an investigation by the FBI, the IRS and the U.S. Postal Inspection Service supposedly found that the couple, along with an accomplice who is still at large, took advantage of Cisco's SMARTnet tech support program that ships replacement parts to companies.
According to the indictment, which was unsealed this week, the group used more than 21 fake companies and 80 fake names to obtain spare parts from Cisco. The parts were shipped to private mailboxes in eight states and then sold on to others.
The two are charged with conspiracy to commit mail fraud, aiding and abetting mail fraud and conspiracy to commit money laundering. If convicted the North Carolina-based couple face up to 20 years in prison and fines of up to $250,000 for the charges of conspiracy to commit mail fraud and aiding and abetting mail fraud. Conspiracy to commit money laundering carries a maximum penalty of up to 20 years in jail and fines of up to $500,000.
Read the full story here.
- Patriot Memory Brings Box Office To Your HDTV
- Dell Criticizes Netbooks, Praises Windows 7
- Apple: People Will Upgrade to Macs, Not Win 7
- Logitech's New Keyboard Has Red, Blue LEDs
- MSFT: We've Got Most of the Sidekick Data Back
- Of Course: Lawsuits Filed Over Sidekick Fiasco
- Acer Reveals First 3D Laptop
- Wi-Fi Direct Coming, Could Wipe Out Bluetooth
- WoW Players Need to Convert to Battle.net Soon
- Left 4 Dead 2 Demo Going Public November 3
- Microsoft Store to Open Alongside Win 7 Launch
- Atom Pine Trail Machines Show Up on KND Wesbite
- Mass Effect 2 Next Year, Says BioWare
- Sidekick Fiasco Could Be Costing Microsoft Millions
- Samsung OLED is Virtually Indestructible
- Hitachi's New HDDs A Blazing 15,000 RPM Fast
- Intel to Ship Value-Based X25-X SSD in Q4
- VIDEO: Sneak Peek at Win 7 Family Guy Show





