Quote:
Originally Posted by Leon
There was no material misrepresentation and no fraud unless the trimmer said he didn't do it. Trimming a card isn't illegal. Sending a trimmed card through the mail isn't illegal. You can quit now.
I am not condoning any of this mess I am just not sensing the strong case you think there is UNLESS there is some paper trail evidence that comes about. I expect there very well could be. But you are the lawyer. I guess we will see. I hope heads do roll for whomever is committing fraud. And I think this whole debacle sucks and is bad for the hobby short term and good for it long term.
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for us non-lawyers the following two links explain peter's point:
1) very simple (look at questions 47-50):
https://quizlet.com/56869821/chapter-13-flash-cards/
2) more comprehensive if one is looking for a greater understanding:
https://guide.iacrc.org/the-basics-o...investigators/