New allegations on BO

[topcat61]

Originally Posted by ullmandds

You’re forgetting betsy.

First there's a lot of talk about Fraud and Shill Bidding without the words "alleged". My gut is telling me that all the investigating at Blowout Cards and what people here are saying is accurate, but I'd still go with the wording "alleged". Certainly people are angry with PWCC and Brent Huigens hasn't done himself any favors during that interview, but he isn't apart of a criminal investigation that I'm aware of.

I haven't seen PWCC's financial statements but they claim $50 million in annual sales which is a clear motive for an alleged fraud, but people have to be careful with these accusations from a legal standpoint at this point.

It's somewhat ambiguous to me that card doctoring is illegal but there is precedent for a potential indictment in the Bill Mastro and Doug Allen cases. These two cases could debunk Brent's assertion that "before and after" photos aren't evidence, but I suppose it isn't a crime unless the card is sold or the company knowingly sells items which have been altered and doesn't inform the purchaser. In order for someone to conclude that is the case -Before and after photos are just half of what's needed to build a case. There are 2 things which immediately come to mind: 1) If Shill Bidding is evident, (which is illegal) a forensic computer analyst should be involved with that. 2) Follow the money and emails and flip certain key people within. I don't think you can flip Betsy Huigens since she's married to Brent but the CFO, IT guys and low to mid level auction. operations guys can be much easier.

I wouldn't just look into PWCC but also PSA and see if there's a grader or two on the take looking the other way. Personally, I don't trust the grading companies and wouldn't submit a card with one.

Lastly, everyone is entitled to a defense -even Brent and Betsy Huigens and if there is any wrong doing, it should be settled in a courtroom, not a court of opinion. I'd say that if anyone truly feels that they have case against PWCC, that they should make it with the AG or their state, the Oregon AG or FBI for further investigation.