Re: Subpoenas???
Jim - You should be commended for the work and assistance you provided to bring this Jordan jersey issue to the Forum and possibly to a Court of Law!
You may have also read this week that the FBI solved the Anthrax case (almost 7 years later) so as they say, the FBI always gets their man.
Just the rumors of subpoenas should scare some people straight.
You have to love that the USPS was in tow as that interstate shipment case is much easier to prove.
Does anyone know if "LL" got a subpoena?
I spoke to my friend Bill Huggins of Huggins & Scott Auctions last night and he wasn't even aware that the FBI was at The National, and as I told him that doesn't surprise me as he is as honest as they come so they wouldn't be knocking on his door. As Bill is growing his game used side of the auction house, he is doing it the right way.
Here is my observation and opinions on 2 other auction houses that used to be mentioned here all the time in our "Hall of SHAMe". I think in recent years thanks to getting continually outed on this Forum they have slowly cleaned up their act, but the Feds can go back 3 years with the statute of limitations so they can spend hours, weeks and months using the Forum as a resource. Rudy's red circles make great fieldwork!
About a year and 1/2 ago I had a discussion about a Florida auction house with Federal Prosecutor Jay Trezevant. I wonder if that Florida auction house is part of a larger investigation that was being built against many in the industry.
You have to love this quote
Jim - You should be commended for the work and assistance you provided to bring this Jordan jersey issue to the Forum and possibly to a Court of Law!
You may have also read this week that the FBI solved the Anthrax case (almost 7 years later) so as they say, the FBI always gets their man.
Just the rumors of subpoenas should scare some people straight.
You have to love that the USPS was in tow as that interstate shipment case is much easier to prove.
Does anyone know if "LL" got a subpoena?
I spoke to my friend Bill Huggins of Huggins & Scott Auctions last night and he wasn't even aware that the FBI was at The National, and as I told him that doesn't surprise me as he is as honest as they come so they wouldn't be knocking on his door. As Bill is growing his game used side of the auction house, he is doing it the right way.
Here is my observation and opinions on 2 other auction houses that used to be mentioned here all the time in our "Hall of SHAMe". I think in recent years thanks to getting continually outed on this Forum they have slowly cleaned up their act, but the Feds can go back 3 years with the statute of limitations so they can spend hours, weeks and months using the Forum as a resource. Rudy's red circles make great fieldwork!
About a year and 1/2 ago I had a discussion about a Florida auction house with Federal Prosecutor Jay Trezevant. I wonder if that Florida auction house is part of a larger investigation that was being built against many in the industry.
You have to love this quote
"The FBI has been walking the convention floor," said American Memorabilia president Victor Moreno. "You can feel the tension."
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