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#11
05-03-2018, 07:35 PM
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The document I referred to was not meant for the public but for the FBI report. The FBI have difference criteria for evidence that is applied which enables them to prove a dollar loss amount to set a sentencing for a crime. Their files must be 100% complete and accurate, not up for interpretation and favorable to the defendant. Yes Eric the actual dollar amount is much higher than stated. And again, this only is for the period 2007 to 2009.
My point of the post was that non-Mastro employee consignors of lots in those auctions found a partner to shill bid his/her lots. These partners are just as guilty of fraud as the Mastro family but have escaped exposure or penalty. 
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