Quote:
Originally Posted by Leon
I am not a lawyer but this doesn't seem to fit those statutes. Try again. No one committed fraud if they didn't do anything illegal? Still no answer and I am all ears as Steve and some others are. No one is saying this is good. But how can you say someone is guilty of mail fraud or wire fraud when they didn't do anything illegal. Trimming a card isn't illegal. Doing it AND saying you didn't would be.
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It is illegal to use the mail or wires to commit fraud. Selling something while intentionally misrepresenting or concealing a material fact is fraud. Doing it repeatedly is a scheme to defraud. I can't do this over and over. If you think you know the law better than I do, that's fine, I really don't care at this point honestly.