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it should be the above list strictly applies to autographs. unfortunately eBay does not have a "banned list" that relates to game used memorabilia (which i am assuming you are referring to).
The first group of individuals is scheduled to be arraigned on fraud and tax charges on or about April 11, 2000. This group of individuals includes forgers:
Greg Marino
Angelo Marino
Mike Moses
Mike Lopez
David Tabb
Richard Mitchell
This group also includes a number of authenticators and distributors:
1. Wayne Bray
Authenticator and Wholesaler, dba:
a. Sports & Celebrity Authentic Autographs, San Marcos, California and
b. WW Sports Cards, San Marcos, California
2. John Marino, Gloria Marino, Kathleen Marino
Assisted Forgers and Wholesalers, dba:
a. Front Page Art
Greg Marino, Angelo Marino
3. Mike Moses
Forger, Wholesaler, and Authenticator, dba
a. Sports Management Group, Aliso Viejo, California
b. Universal Authentic Memorabilia, San Clemente, California
c. Sports Alley, Laguna Niguel, California
Robyn Moses, Wholesaler
4. Reno Ruberti
Wholesaler, d.b.a.
a. Universal Authentic Memorabilia, San Clemente, California
Karen Ruberti
5. David Tabb*
Forger, Wholesaler, and Authenticator, d.b.a.
a. Hollywood Dreams, Santa Ana, California
b. Classic Memorabilia, Santa Ana, California
c. Hollywood Collectibles, Santa Ana, California
*Tabb was the subject of two television investigative reports regarding the sale of forged memorabilia in the lobbies of theaters in California and Arizona.
6. Ricky Mitchell
Forger and Wholesaler
7. Mike Lopez
Forger and Wholesaler, d.b.a.
a. International Sports Marketing, Rosemead, California
8. Mike Bowler
Distributor and Wholesaler, d.b.a.
a. Catch a Star, Oceanside, California
b. JMC Distributors, Oceanside, California
c. J & M Sports Cards, Oceanside, California
9. Ricky Weimer
Wholesaler, d.b.a.
a. Rick's Collectibles, Escondido, California
10. Sheldon Jaffe
Wholesaler, d.b.a.
a. Shelly's Cards, Tustin, California
11. Richard Laughlin
Wholesaler, d.b.a.
a. Framed Images, San Juan Capistrano, California
12. Michael Tapales
Wholesaler and "Runner", d.b.a.
a. Prime Time Sports Cards, Buena Park, California
13. Carmen "Chip" Lombardo
Wholesaler, d.b.a.
a. Home Field Advantage, Del Mar, California
14. Jon Hall
Retailer, d.b.a.
a. Del Mar Sports Cards, San Diego, California
15. Lowell Katz
Retailer, d.b.a.
a. The Beautiful and the Unusual, Long Beach, California
16. Bruce Gaston
Retailer, d.b.a.
a. La Jolla Sports Cards, La Jolla, California
17. Frosty Golembeske
Retailer, Wholesaler, d.b.a.
a. Frosty's
18. Anthony Marino
Wholesaler d. b. a.
a. Pro Sport Memorabilia
19. Scott Harris
Wholesaler, d. b. a.
a. Universal Authentic Memorabilia
Mary Lou Harris
a. Universal Authentic Memorabilia
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