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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.
__________________
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, 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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#8
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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#11
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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#12
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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