05-30-2019, 02:48 PM
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Jeffrey Lichtman
Member
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Join Date: Apr 2009
Posts: 5,521
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Quote:
Originally Posted by oldjudge
Is it a crime to report a baseball card transaction which never took place? I know in the natural gas industry guys have gone to jail for 5+ years for reporting sales that never took place.
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Yes, it can be a crime.
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