Quote:
Originally Posted by Fuddjcal
I want that website and his business SHUTDOWN and him kicked out of the hobby. I also would like him to face tax evasion charges. Your brother is not a tax attorney so he'll need someone else for that too. The hobby is and will be infected with 100's of thousands of tainted cards, IMHO.
Jeff ain't FIXIN nuttin PERIOD
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My understanding is that unlike in the securities area where the government has specific authority to seek relief barring people from the securities industry or barring individuals who commit securities fraud from serving as officers of publicly traded companies, the government does not have similar authority in other lines of business. It would have to be part of a plea bargain, and seems unlikely here.
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My avatar is a sketch by my son who is an art school graduate. Some of his sketches and paintings are at
https://www.jamesspaethartwork.com/
He is available to do custom drawings in graphite, charcoal and other media. He also sells some of his works as note cards/greeting cards on Etsy under JamesSpaethArt.