Paul Svenson, Adrien Durel, Bank of America
Knowingly allowed theft of funds even though notified of fraud prior to theft and would not assist authorities
On 11/6/09 I believed I was buying a tractor from Paul Svenson via eBay Business Equipment Purchase Protection Program and wire transferred sum of $8900 USD From USAA Federal Saving Bank into eBay agent account at Bank of America, 10445 San Jose Blvd, Jacksonville FL. After transfer I found ...