I have no idea about the status of the FBI investigation. Certainly, we have seen these things take even longer, you may recall that the indictment only came down recently for the T206 forgeries that happened if memory serves five or so years ago. I also speculate, and it's pure speculation, that if it had ended with no action, certain people would have been proclaiming their innocence in public. But again, I have no idea.
One of the three BODA guys is still active. I suspect the others just got back to their lives, it was a huge commitment of time and effort, all unpaid.
In my judgment a card doctor could not insulate himself from mail/wire fraud by arranging for someone else to make the sale, any more than the fact that the card doctor defrauded a TPG would somehow be a defense. The card doctor/consignor is still directly responsible for the misrepresentation/omission assuming he doesn't disclose it to the seller. I haven't researched it but I have to believe the statute would reach that. The AH or other seller, on the other hand, if innocent, and that's debatable in many of these situations, would not have the necessary mens rea to be guilty of a crime.
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Last edited by Peter_Spaeth; 09-18-2022 at 03:37 PM.
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