Quote:
Originally Posted by bounce
Peter - is there not also a "had reason to know and/or should have known" component if you're a seller? Doesn't make you the criminal, but does give you the liability for loss?
As you note, though, they sold them once, got them back and sold them again. The question of criminality of this will certainly be influenced by who sent them in.
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That surely can be a basis for civil fraud liability. I really don't know in the context of mail and wire fraud, I doubt it but I would defer on that.
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