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#1
03-08-2023, 03:51 PM
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Remember the Mexican scandal? Arrest of Colorado man made
https://www.justice.gov/usao-edny/pr...s-fraud-scheme
If memory serves he was one of Copperfield's outlets.
__________________
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/ Last edited by Peter_Spaeth; 03-08-2023 at 05:18 PM. 
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#3
03-08-2023, 06:00 PM
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The complaint is worth a read through...
https://www.justice.gov/d9/2023-03/m..._complaint.pdf Also the picture shown in the complaint... https://www.psacard.com/cert/20582993
__________________
Regards, John Successful Transactions with: KMayUSA6060, Jacklitsch, philliesfan, JimmyC
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#4
03-08-2023, 06:06 PM
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That card went through PWCC back in Oct 2020...
https://www.psacard.com/auctionprice...27975678196583 Or at least it was the same cert number they lifted from an auction...
__________________
Regards, John Successful Transactions with: KMayUSA6060, Jacklitsch, philliesfan, JimmyC Last edited by obiwan1129; 03-08-2023 at 06:08 PM.
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#6
03-08-2023, 06:44 PM
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Wut? This sounds like WIWAG. This wasn't Copperfield's MO I don't think.
McNeil and his co-conspirators allegedly passed the fake cards off as real ones by using actual tamper-resistant cases “obtained” from Company-1, as well as Company-1 logos and grading labels. I thought he was either resealing slabs or had slabs made for him overseas. I recall a debate here between Evan Mathis and Michael Wentz as to which it was.
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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/ Last edited by Peter_Spaeth; 03-08-2023 at 06:45 PM.
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#7
03-09-2023, 04:43 AM
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and if my understanding is correct he was arrested and charged but did not even have to post Bail.
__________________
Thanks all Jeff Kuhr https://www.flickr.com/photos/144250058@N05/ Looking for 1920 Heading Home Ruth Cards 1917-20 Felix Mendelssohn Babe Ruth 1921 Frederick Foto Ruth Rare early Ruth Cards and Postcards 1910 Old Mills Joe Jackson 1914 Boston Garter Joe Jackson 1915 Cracker Jack Joe Jackson 1911 Pinkerton Joe Jackson
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#8
03-09-2023, 05:12 AM
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Remember the Mexican scandal? Arrest of Colorado man made
I remember this all too well Peter like it was yesterday. When some clown sent this to me last week and now reading this. Mayo he rot in a cell.
And yes this has to do with the "Copperfield" guy.   Sent from my iPhone using Tapatalk Last edited by ezez420; 03-09-2023 at 05:20 AM.
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#9
03-09-2023, 11:34 AM
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Wait this was years ago, you mean investigations aren't concluded in a matter of weeks just because we want results???
__________________
Check out https://www.thecollectorconnection.com Always looking for consignments 717.327.8915 We sell your less expensive pre-war cards individually instead of in bulk lots to make YOU the most money possible! and Facebook: https://www.facebook.com/thecollectorconnectionauctions
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#12
03-11-2023, 09:15 AM
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Quote:
__________________
Eric Perry Currently collecting: T206 (135/524) 1956 Topps Baseball (195/342) "You can observe a lot by just watching." - Yogi Berra
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#13
03-17-2023, 06:58 PM
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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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