There might be other offenses involved, but certainly wire fraud and (if a catalog was involved) mail fraud. I would presume a prosecutor would charge anyone he or she thought could be convicted for "devising" or knowingly participating in the "scheme or artifice to defraud" which of course would depend on what evidence law enforcement gathered as to the various participants. So it's conjecture at this point, for me anyhow.
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Last edited by Peter_Spaeth; 05-23-2019 at 01:14 PM.
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