Law enforcement has the means to investigate a small fraction of the frauds that occur in the hobby and elsewhere. Therefore, the notion that if someone is not the subject of a criminal proceeding they did not commit fraud is demonstrably false and patently absurd.
Conversely, the mere fact that someone is investigated or even indicted does not mean they committed fraud. An indictment is an allegation, nothing more.
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Net 54-- the discussion board where people resent discussions. 
My avatar is a sketch by my son who is an art school graduate. Some of his sketches and paintings are at
https://www.jamesspaethartwork.com/
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