Daniel Greenberg charged with wire fraud for allegedly overcharging customers by more than US$5 million. He allegedly used customer credit and debit card numbers on file to charge accounts multiple times for items customers did not order. Between June and December 2008, the operation charged customers for unordered items more than 70,000 times. In some cases, the same card was charged “multiple” times over the course of several weeks, the DOJ said. The charges ranged from $59.99 to $79.99.”]
Source: https://www.csoonline.com/article/2129422/internet-clothing-seller-charged-with-wire-fraud.html