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Today's Wash. Post has major piece re the BB card fraud
This relatively long piece appears on the front page of the Sports Section of today's Washington Post:
https://www.washingtonpost.com/sport...=.bb9619cc4209 |
July 18th is today?
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this was posted days ago...there's a comment that says jeff lichtman is representing the huigens...I presume this is a joke!?
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I see that the reporter apparently wrote this piece on July 18th. However, it does appear in TODAY'S (July 22nd) Wash. Post. Sorry! As my wife frequently reminds me, "no good deed goes unpunished."
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My local newspaper, Seattle Times, has some stories go online a couple of days before they appear in print.
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E-f$ckingads!!!
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That Brent Mastro is SMART. Good luck on your case Calvindog! |
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You will may never see a crazy Investor run up in this Industry again like we seen in 2015.....that ship has sailed....Big Money Investors don’t like uncertainty.......how can they be confident in PSA Slabbed Cards
Idk time will tell.....PSA remaining silent is sickening although not unexpected |
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For the record, I am not a lawyer and am not representing PWCC.
"I noticed that you didn't say you are not representing Moser." I like a little mystery. I also didn't say I'm not dating Charlize Theron. |
Can someone post the article for those of us who have expired our "Free Stories" at Washington Post?
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July 22, the new groundhog day
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Here is the comment:
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Being that he represents El Chapo, arguably the biggest mass murderer in the history of the world, for him representing Brent would be a step toward sainthood.
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Hard to stomach the irony of it all... This case will decide whether Brent's vision of "conservation" is deemed acceptable, and has the potential to adversely change the entire hobby as we know it. Yet it is one of us collectors who is leading this charge! :confused:
And he was the most vocal of anyone here when it came time to condemn Mastro/Allen for the same exact things that PWCC is doing (shilling, altering, trimming, deceiving, etc.) Perhaps he will proudly wear this feather in his cap when PWCC is exonerated, and Brent's Tenets inevitably become the hobby norm. This is beyond depressing, and further demonstrates that it truly is only about money. :( |
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Has not been a hobby for many for years.......sad but we all have known this for years...The Industry is the Wild Wild West filled with whatever kinda business you wanna call it.....thinking any differently has been proven to be naive. |
This board has a riot mentality. I am kind of surprised that one random comment can spur this much excitement without any facts. Unless I am missing something - is nimble tortoise a reputable source?
We should probably hold off on judging until there are concrete facts. |
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Hobby Scuttlebutt is a great user id for this or any related board.
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I'm sure we will get an answer soon...
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I'm no lawyer, but wouldn't Brent have to get charged first? If he hasn't been charged with any crime yet, then why would he hire a criminal lawyer?
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I'm I the only one on this board that places a lot of fault on PSA in regards to all this mess???
Not Criminal....Making a Lot of Mistakes by not catching Obvious Alterations which according to their grading requirements are not supposed to get a number grade in holder. What is PSA's purpose in the industry ???? |
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For the right gift basket i could be all for card restoration as the new thing.;):D |
I hate to do anything that might stop endless speculation and attacks, but I figured I should post anyway. Yes, I'm representing Brent in this investigation and yes, this is after I bashed him for years on Net 54. And no, I'm not suggesting that I'm representing him because every person deserves assistance of counsel in all criminal cases and investigations as guaranteed by the Sixth Amendment, even though they do. No, I'm not doing it for the money (my baseball card hobby-related income is about 1% of my total income over the last ten years).
I have represented dozens of people in the hobby, some civilly and some in connection with criminal cases and investigations. I represented numerous witnesses against Mastro and Allen, et al. and against others accused of fraud. In each and every representation I have cooperated the client with FBI, helped them in their prosecutions against others and assisted them in non-public ways. Since I began representing Brent, he has been cooperating with the FBI, has reached out to people who purchased altered cards from PWCC and refunded money, and is providing all documentation from his dealings with any and all hobby dealers/consignors. Unlike in Mastro where those defendants destroyed records, "cooperated" minimally and refused to pay back a single dollar of restitution to their victims, I'm actually accomplishing more with Brent to assist the government in getting victims paid back and to stop the fraud. This is why I decided to take the case, after consulting with the FBI. In addition, Brent (and other dealers) have agreed to put money into a restitution fund to refund money to people who purchased altered cards years ago, well past the statute of limitations time period, even though they are not required to do so by law. As a collector, I am less concerned with why clients decide to assist the government than with the actual impact of their cooperation. And yes, I have represented people who have cooperated with the government in connection with the hobby and still have gone to prison. If anyone doubts that what I am doing with Brent and other hobbyists who I have represented is a net positive, I'd invite you to call the FBI agent who has run all of these cases and investigations and ask him if he is happy that I am representing Brent. And if it's good enough for the FBI agent who is helping to prosecute these cases, I'd hope that it would be good enough for you. If not, it won't be the first time someone was unhappy with who I am representing. But helping to put Mastro et al. in jail didn't accomplish enough to stop fraud and make fraud victims whole; in this way, at least something positive is being done. |
Seems Improbable
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While every defendant is entitled to a competent representation I will be shocked and dismayed if a notable board member fills that role. Dennis O'Brien in Wisconsin |
Thank You ....
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By removing your ad blocker?
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Would you be able to shed light on the other dealers contributing to this fund and whether PSA has been helpful in the investigation? |
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their silence in taking any kinda of responsibility hits home to me :-( |
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On a side note, is PSA requesting possession of the cards in exchange for reimbursement? I'd imagine that would be a significant sticking point for them. Some of these cards still have significant value (for obvious reasons) as a PSA Authentic. Also, have you had any dealings with SGC so far? How helpful have they been? |
Kudos to you for commenting.
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Regardless... thanks to Jeff for coming on to explain and clarify. The fact that PWCC has acknowledged the alterations and misrepresentations is a good start. So are the refunds (which I have a hunch are due to some sound legal counsel). Hopefully this case can transpire in such a way that tenets and conservation never become the new “norm”. It will be an interesting next few months. |
Will give credit to Jeff for responding here...he certainly didn't need to, nor need to respond to any of the follow up questions so far.
Hopefully he will answer this one just for fun: Are you representing Moser as well or do you intend to if asked?...or have the H's totally separated themselves from him? |
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Back to my original scenario, if Dealer X consigned 5,000 since 2012 through PWCC and has now been "outed" as a potential card doctor. What is the process for notifying victims? How many are notified? Maybe 100 of the 5,000 cards have been publicly outed. What is the process? Do you start with the publicly outed "clearly altered cards" then politely ask Dealer X if any others were "clearly altered?" Is it a threshold? I'm not trying to criticize the process, again, I'm just curious. |
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As to who is providing info on bad cards, keep in mind that I don't represent every person who consigned to PWCC. With the government's help, with the help of the Blowout guys who did incredible work here, we're able to determine some of the bad cards. The government has sources who have provided them info about cards, some of that is shared with us and a discussion is had. I can tell you that we are erring on the side of giving refunds back. This is a fluid situation as I have said. It is not a perfect situation by any means, but it's a start. Quote:
I'll speak more about this as time goes on and I'm willing to be contacted with any bad cards that need to be refunded. |
One note is that everyone deserves a good defense attorney no matter who they are-- even El Chapo and Jeffrey Dahmer. Saying otherwise is to say all charges are always correct, one side gets lawyers and the other does not, and we can/should determine guilt even before a trial. Everyone also deserves a competent physician when sick or injured-- including those who, unlike Brent, actually have been convicted and are in prison.
If Jeffrey L., or any other defense lawyer, serves as a lawyer for PWCC, El Chapo, Charles Manson or Bernie Madoff, there is absolutely nothing wrong about that. And, no, I'm not equating PWCC with Jeffrey Dahmer and Charles Mason :) |
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After all that bashing time after time and now you’re representing him? Am I in the twilight zone?!?!?. 🤦*♂️
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I am a tax guy. Lets say someone brings in their paperwork/records to get their taxes done. It is my job to get it right - by the law. If what the client brings me looks suspect or fraudulent, I explain to the client the situation, why I think it may not be correct, the ramifications, and offer to help get it right ... or show them the door. There is no leeway. The IRS can fine me, even revoke my license, if found I fraudulently did a return.
That said, the analogy is PSA is me, the preparer. If PSA lets loose a fraudulent card, they are to blame. They are the professionals who do this for a living. There should be legal consequence for PSA. PSA should be held more accountable than any other entity in this whole mess. Right or wrong - my 2 cents. |
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Though it is kind of funny if Brent said "Uh oh. I'm in such big trouble that I'd better get El Chapo's lawyer."
Though, obviously, Jeffrey has knowledge of this particular hobby, which it seems is what one would want for a lawyer on either side. You don't want to hire a lawyer who collects beanie babies or funky earrings-- totally different law. I'm sure Brent has also gone into this knowing that Jeffrey is a dog person ("Betsy, we can't chance it. Hide the cat! Oh, shoot, the closet's full. Call it Fido and maybe he won't notice.") |
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I guess (not that Jeff can be expected to answer) my big question is whether or not PWCC is still trying to portray themselves as innocent victims of the card doctoring "community" or are they being upfront about the fact that they were in cahoots with them.
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Something Positive to Post....I'm thankful and blessed to be a member of this board :-)
Thanks to Jeff...BO...Peter and many others whom post on here with substantive beneficial information to the benefit of all :-) |
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Hopefully the Government will view it this way as well. ;) |
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And as you guessed, I'm not exactly in need of baseball hobby cases with the stuff I'm doing now. But I'd rather deal with this stuff from the inside than to be on the outside, screaming my head off and not accomplishing anything. |
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https://photos.imageevent.com/exhibi...ut%20bitch.gif I think I'll pass on the PSA slabs next week...sure gonna make my carry-on lighter going home from the show. |
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Reading between the lines here Jeff, looks like a wedge is forthcoming between PSA and PWCC, with you being the hammer. Can we assume that PSA's warranty is worth sh**, or they told PWCC to pound sand since PWCC is now refunding buyers?
I would think part of your long term strategy is eventually recovering funds from the source of encapsulating altered cards, PSA. |
What is going on at NEWPORT BEACH ?
THEIR SILENCE IS DEAFENING :-( |
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