Cengage Advantage Books: Fundamentals of Business Law 9th Edition by Roger LeRoy Miller

Exercise 5

Credit Cards. Oleksiy Sharapka ordered merchandise online using stolen credit cards. He had the items sent to outlets of Mail Boxes, Etc., and then arranged for someone to deliver the items to his house. He subsequently shipped the goods overseas, primarily to Russia. Sharapka was indicted in a federal district court. At the time of his arrest, government agents found in his possession, among other things, more than three hundred stolen credit-card numbers, including numbers issued by American Express. There was evidence that he had used more than ten of the American Express numbers to buy goods worth between $400,000 and $1 million from at least fourteen vendors. Did Sharapka commit any crimes? If so, who were his victims? Explain. [ United States v. Sharapka, 526 F.3d 58 (1st Cir. 2008)]