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Old 06-02-2019, 08:56 PM
70ToppsFanatic 70ToppsFanatic is offline
Dave K.leppel
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Join Date: Nov 2011
Location: Ohio
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Quote:
Originally Posted by vintagetoppsguy View Post
I've asked the exact same question in multiple threads. Like you, not justifying what happened or defending anyone, I'm just not sure what laws were broken.
I believe both wire fraud and mail fraud can be applied if those responsible are not disclosing the alteration and using the internet and/or USPS to sell the card in question. Depending on the volume and aggregate value of the cards involved there also might be a a racketeering/RICO issue.
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