Rohit Jawa, 25, pleaded guilty to eight counts of wire fraud and one count of aggravated identity theft. Jawa set up at least 19 eBay and 18 PayPal accounts to run a scheme to defraud eBay/PayPal/parcel insurance scam. In actuality, the packages were empty boxes, sent to switched addresses, that purportedly never showed up. Hell be sentenced on February 12, 2016, and faces between 2 and 20 years in prison (minimum of 2) in prison.”]
Source: https://nakedsecurity.sophos.com/2015/11/20/ebay-scammer-steals-identity-of-agent-investigating-him/