o further their alleged fraud scheme, Curcio ordered several items necessary to create forged card cases and labels to pass off the cards as graded, court documents allege.
They included plastic holders, thermal transfer barcode labels, a magnifier loupe optical glass, a handheld inkjet printer, a lock-cutting kit, an electric grinding pen, an abrasive buffer and polishing wheel, an abrasive and bristle brushes and drill bits designed for engraving, prosecutors said.
“Anthony Curcio and Iosif Bondarchuk carried out a brazen, nationwide fraud scheme involving valuable sports and Pokémon trading cards to deceive buyers and marketplaces, ultimately amassing over $2 million in fraudulent and attempted sales,” U.S. Attorney Damian Williams said in a statement. “Curcio and Bondarchuk allegedly sold and tried to sell at inflated prices cards of various professional athletes, including, among others, Michael Jordan, Tom Brady, Nolan Ryan, Larry Bird, Julius Erving, and Magic Johnson, as well as various valuable Pokémon cards.
Hmmmm.. I bet it's a lot more than $2 million if it went on for years.
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Last edited by Peter_Spaeth; 05-23-2024 at 09:14 PM.
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