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Originally Posted by Leon
I spoke with the supposed mastermind several times. Try tracing/catching someone using some kind of magic jack phone who is based in Mexico but seems to be very mobile. I don't think it's a gimme..I really don't know what happened to that investigation in the end either. I understand one guy downstream got picked up on some kind of fraud charge but really don't know good details (or remember them). And all of that was a few years ago, or so. I presume if not stopped the culprit kept doing what he does...which is defrauding collectors using altered holders and cards.
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Well I have no idea about how the underworld works but there are currently dealers in the US who are tied to this guy while claiming total innocence. If this was important enough to national security magic jack phones or not, I suspect his operation would not be ramping up as it appears to be.