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detailed report on how the security team went way-way over the line
DOJ: Two Former eBay Executives Sentenced to Prison for Cyberstalking
BOSTON
– The former Senior Director of Safety & Security at eBay, Inc. and the
company’s former Director of Global Resiliency were sentenced to prison today
for their roles in a cyberstalking campaign targeting the editor and publisher
of a newsletter that eBay executives viewed as critical of the company.
James Baugh, 47, of San Jose, Calif.,
was sentenced by U.S. District
Court Judge Patti B. Saris to 57 months in prison and two years of supervised
release. Baugh was also
ordered to pay a fine
of $40,000.
David Harville, 50, of Las
Vegas, Nev., was sentenced to two years in prison and two years of supervised
release. Harville was
also ordered to pay a
fine of $20,000. On
April 25, 2022, Baugh pleaded guilty to one count of conspiracy to commit
stalking through interstate travel and through facilities of interstate
commerce, two counts of stalking through interstate travel, two counts of
stalking through facilities of interstate commerce, two counts of witness
tampering and two counts of destruction, alteration and falsification of records
in a federal investigation. On May 12, 2022, Harville pleaded guilty to one
count of conspiracy to commit stalking through interstate travel and through
facilities of interstate commerce, two counts of stalking through interstate
travel and two counts of stalking through facilities of interstate commerce.
“The internet is incredibly powerful. It brings community, information, and even
merchandise right to our homes. Mr. Baugh and Mr. Harville used the internet’s
power to harass and intimidate a couple who did nothing—nothing—other than
publish content that our First Amendment protects. The defendants’ toxic brand
of online and real-world harassment, threats, and stalking was outrageous, cruel
and defies any explanation—all the more because these men were seasoned and
highly paid security executives backed by the resources of a Fortune 500
corporation. Their behavior was reprehensible. The just sentences the Court
imposed today will take Mr. Baugh and Mr. Harville offline and out of our
community for some time. This should serve as a strong reminder to all that
holding positions of wealth and privilege does not absolve or shield criminals
from accountability and incarceration. The government’s investigation
continues,” said United States Attorney Rachael S. Rollins.
“Both men demonstrated a clear contempt for the law when they weaponized eBay’s
security department to engage in an incredibly disturbing pattern of retaliatory
harassment and intimidation to torment this couple, who, thankfully, did not let
their fear silence them,” said Joseph R. Bonavolonta, Special Agent in Charge of
the FBI Boston Division. “While today’s sentencings cannot erase the substantial
distress their victims suffered, it does make it crystal clear that anyone who
goes online to threaten, intimidate, or harass others will face real-world
consequences, including federal prison time.”
Harville and Baugh were arrested and charged in June 2020. Co-conspirators and
former eBay employees Philip Cooke, Brian Gilbert, Stephanie Popp, Veronica Zea
and Stephanie Stockwell previously pleaded guilty for their roles in a
conspiracy to cyberstalk the victims. Cooke was sentenced in July 2021 to 18
months in prison. Gilbert, Popp, Zea and Stockwell are awaiting sentencing.
Between approximately Aug. 5, 2019 and Sept. 6, 2019, Harville, Baugh and their
co-conspirators at eBay agreed to engage in a harassment campaign targeting a
husband and wife in Natick, Mass. for their roles in publishing a newsletter
that reported on issues of interest to eBay sellers. Senior executives at eBay
were frustrated with the newsletter’s tone and content as well as the substance
of comments posted beneath the newsletter’s articles. The harassment campaign
arose from communications between those senior executives and Baugh, who was
eBay’s senior security employee.
The defendants and their co-conspirators executed a three-part harassment
campaign intended to intimidate the victims and to influence their reporting
about eBay. The campaign included sending anonymous and disturbing deliveries to
the victims’ home; sending private Twitter messages and public tweets
criticizing the newsletter’s content; threats to visit the victims in Natick;
and traveling to Natick to surveil the victims and installing a GPS tracking
device on their car.
The deliveries ordered to the victims’ home included a book on surviving the
death of a spouse, a bloody pig mask, a fetal pig, a funeral wreath and live
insects. The harassment also featured Craigslist posts inviting members of the
public to experience sexual encounters at the victims’ home.
The threatening Twitter messages were written as if they had been sent by eBay
sellers who were unhappy with the victims’ coverage in the newsletter. Some of
these messages posted the victims’ home address and threatened to show up at
their home.
On Aug. 15, 2019, Baugh, Harville and a co-conspirator traveled from California
to Natick to surveil the victims and install a GPS tracking device on the
victims’ car. The victims spotted the surveillance team and contacted local
police. Harville also purchased tools intending to break into the victims’
garage and lied to an eBay investigator who was responding to the Natick
Police’s request for assistance.
After learning of the police’s investigation, Harville and Baugh deleted digital
evidence related to the cyberstalking campaign. Additionally, Baugh made false
statements to police and internal investigators and falsified records intended
to throw the police off the trail.
U.S. Attorney Rollins, FBI SAC Bonavolonta and Natick Police Chief James G.
Hicks made the announcement today. eBay provided valuable assistance and
cooperation with the investigation. Assistant U.S. Attorney Seth B. Kosto,
Deputy Chief of Rollins’ Securities, Financial & Cyber Fraud Unit prosecuted the
case.
justice.gov
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