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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2015-03-13      浏览次数:886次
Facebook Fraud Suspect on the Lam; Family, Dog Also Missing

Fri, Mar 13, 2015

http://abcnews.go.com/Technology/wireStory/facebook-fraud-fugitive-lam-family-dog-29596366

A man accused of faking an ownership stake in Facebook to justify a multibillion-dollar lawsuit against its founder Mark Zuckerberg has vanished.

Paul Ceglia, who was under house arrest pending his May 4 trial, jumped bail by slicing off an electronic monitoring device and creating a crude contraption to make it seem as though he was moving around inside his home, authorities said.

And the search widened Thursday: Ceglia's wife and two young sons and his family's Jack Russell terrier, Buddy, also have disappeared.

U.S. marshals were looking for them.

"I'm confident in our team up here," U.S. Marshal Charles F. Salina said. "He's got to get lucky every day. We've got to get lucky once."

Ceglia's federal lawsuit said he gave Zuckerberg, a student at Harvard University at the time, $1,000 in startup money in exchange for 50 percent of the future company.

But a judge dismissed his claims and prosecutors filed fraud charges after a forensic analysis of his computers and Harvard's email archive determined he had altered an unrelated contract and falsified emails to make it appear Zuckerberg had promised him a half-share.

Ceglia, who pleaded not guilty, now faces up to 40 years in prison if convicted of mail fraud and wire fraud.

He went missing Saturday or Sunday, but it's difficult to say exactly because he hung his electronic ankle bracelet on a motor-driven device that stretched to the ceiling and moved around, prosecutors explained in papers filed Wednesday with the 2nd U.S. Circuit Court of Appeals in Manhattan.

Also Wednesday, a missing-persons report was filed on Ceglia's wife, Iasia Ceglia, and his two sons, 10-year-old Leenan and 11-year-old Joseffinn.

Ceglia's sister-in-law, Brianna Caster, used a Facebook page for her photography business in Newport Beach, California, to urge anyone who sees the wife and kids to call local authorities. On Tuesday, she posted an image of her sister with the boys and urged anyone with information to call a task force at 800-336-0102.

"To be honest, we're not surprised at what he's done," she said by telephone. "What we're shocked about is that our sister would disappear. It's not like her to go missing."

Finding the family is a priority, but Salina said there's no information suggesting they are in danger, or even with Ceglia, and nothing to indicate he's armed.

Caster said her sister's extended family is trying to distribute the images widely to make their disappearance a priority.

"We're concerned they're not going to look as hard as they should," she said. "They've got bigger fish to fry if they have violent people out there."

No one was home Sunday when a deputy marshal and state troopers knocked on Ceglia's door. Armed with a search warrant, the U.S. Marshals Service Fugitive Task Force returned Sunday evening to the rural home in Wellsville, 70 miles southeast of Buffalo, and busted in after hearing a mechanical noise inside.

Marshals discovered a handmade contraption connected to the ceiling, from which Ceglia's GPS bracelet was dangling, prosecutors wrote. Its purpose seemed to be to keep the bracelet in motion, using a stick connected to a rotating motor. A timer was connected to the bracelet's charger, apparently to mimic the report that would have been sent if Ceglia had been present and had plugged the charger in.