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gt2590
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SCD has details of a HUGE fraud case in Colorado.
Upwards of $800K believed to be involved in a card grading/swapping type case. One man charged but more charges are expected, the FBI still investigating.
Upwards of $800K believed to be involved in a card grading/swapping type case. One man charged but more charges are expected, the FBI still investigating.
82-Year-Old Colorado Man Charged in $800,000 Sports Card Fraud Scheme
A lengthy FBI investigation has led to the arrest of an elderly man in Colorado, accused of being part of a larger conspiracy to sell bogus sports cards in fake holders to unsuspecting buyers.
www.sportscollectorsdaily.com