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Feds crash National Sports Collectors Convention, hand out subpoenas

Sorry if this has been posted already...
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  • mcholkemcholke Posts: 1,000 ✭✭
    Thank you for the post. Very interesting reading. Hopefully some of our board members will have more scoop.

    Collecting Tony Perez PSA and Rookie Baseball PSA

  • I will always feel better having those hallowed words going thru my mind.......I will never get cheated and PSA is always on my side.......
  • mmyncmmync Posts: 678
    Here is more... Link #2
  • VitoCo1972VitoCo1972 Posts: 6,135 ✭✭✭
    Quite interesting, but if any of this is news to anyone, I think you've been living in the dark...and that's no reflection on PSA. I'm referring to the card doctors and shady people involved in the sports memorabilia business as a whole.
  • storm888storm888 Posts: 11,701 ✭✭✭
    The NYDN is no friend of PSA.

    CLCT should have their lawyers carefully review O'KEEFFE's hit piece.
    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • If the Feds want to do some more digging, they can go pick up the guy in North Carolina. A lot of online evidence, as well as sub records from PSA and BGS to show he likes the trimming game. I hear he can make some pretty good fake patch cards, too.

    Did someone say 1919?? image
  • All I can say it's about time &
    I hope they really investigate this hobby fully &
    hopefully indict & prosecute All of swine that are ripping off our hobby &
    hand out severe prison terms, massive fines & ban these lowlifes from the hobby permanently
    The Greed in this hobby is so pervasive & little is being said about it & yet it is known through out the hobby by all top dealer/collectors
    Just no one want's to kill the Golden Goose
    If all the scammers in our hobby are revealed,
    The industry will be missing A Lot of Big Dealers & collectors & maybe even one major grading service
    Who will be residing in Prison hopefully, where they really belong
    I hope this investigation goes far & deep,
    Not just going after a few of the key scammers
    It's time to clean up the Industry/Hobby
  • packCollectorpackCollector Posts: 2,786 ✭✭✭
    my gut tells me nothing comes from this but a few penalty's and some written guidelines on business practices as to what is illegal and legal. if WIWAG can flat out cause fraud and get away with it with a slap on the wrist , how can any practice in the gray area put someone in jail?
  • fiveninerfiveniner Posts: 4,111 ✭✭✭
    Well said Ziggy!!!!!
    Tony(AN ANGEL WATCHES OVER ME)
  • jayhawkejayhawke Posts: 1,325 ✭✭✭


    << <i>if WIWAG can flat out cause fraud and get away with it with a slap on the wrist , how can any practice in the gray area put someone in jail? >>



    What is gray and what has been learned from the WIWAG case? Whatever happened here might not be gray anymore because of WIWAG.
  • If the hobby was serious about eliminating fraud and doctoring of cards, they would form a group to oversee and regulate the grading industry. (Of course the government could do the same thing too, but I don't like big government.) Right now it's basically "just trust us to grade your cards accurately and to be honest with big dealer cards too". There's just too much money involved not to attract corruption - at all levels.

    Maybe there should be a group of collectors that form the oversite group. image All complaints could go to them and they could have the power to internally investigate the grading companies and dealers involved. All complaints could be made public on a web site so that we would all know what issues are being raised and who has the most complaints against them.

    Just thinking out loud...
    << image >>


  • << <i>CLCT should have their lawyers carefully review O'KEEFFE's hit piece >>



    For what?

    Everything in the piece is factually accurate and properly attributed/quoted.
  • SDavidSDavid Posts: 1,584 ✭✭
    All we know from the second article is that one anonymous person claims he saw FBI investigators talking to people at the PSA booth and that they interviewed a former Mastro employee who according to O'Keefe admits to being a card doctor.

    It's impossible to determine who's being investigated and for what just based on that, and the rest of the article is pure speculation.

    And how does the FBI interviewing one card doctor constitute them "swarming on card sharks" as the title suggests?

    I hope a reputable source addresses this so we can find out what exactly is going on.

  • RonBurgundyRonBurgundy Posts: 5,491 ✭✭✭
    To the Feds, it's all about the money. If there's lots of money involved, they'll lock people up for a long time.
    Ron Burgundy

    Buying Vintage, all sports.
    Buying Woody Hayes, Les Horvath, Vic Janowicz, and Jesse Owens autographed items
  • SDavidSDavid Posts: 1,584 ✭✭
    To the Feds, it's all about the money. If there's lots of money involved, they'll lock people up for a long time.

    Define 'lots of money.'

    WIWAG made what seemed like a killing to me and never spent a day in jail.
  • WHO OUT THERE KNOWS WHO THE CARD DOCTOR WAS FOR MASTRO? I HAVE A GREAT IDEA BUT WANT TO BE SURE. THANKS
  • schr1stschr1st Posts: 1,677 ✭✭
    I wonder how I can get in touch with the investigators. I'd love to talk to the USPS postal inspectors about a certain card doctor from South Carolina.
    Who is Rober Maris?
  • Wasn't one of the slime balls a attorney?
    Sure helps to know the Law if your a crook
    Sure worked for him n his slime ball partner in crime to avoid jail-time
    Saudi Arabia has it right
    Steal & lose your right hand
    Steal again & they lop off the remaining hand
    It works there &
    It will work here as well
  • AllenAllen Posts: 7,165 ✭✭✭
    I heard the focus of the investigation was getting my Ted Williams pack sent to me.
  • itzagoneritzagoner Posts: 8,753 ✭✭


    << <i>I heard the focus of the investigation was getting my Ted Williams pack sent to me. >>



    his severed head just chuckled.
  • theczartheczar Posts: 1,590 ✭✭
    Saudi Arabia has it right Steal & lose your right hand

    if only we had that law for sex offenders....
  • storm888storm888 Posts: 11,701 ✭✭✭


    << <i>

    << <i>CLCT should have their lawyers carefully review O'KEEFFE's hit piece >>



    /////////

    For what?

    Everything in the piece is factually accurate and properly attributed/quoted. >>



    FIB asked

    ///////////
    //////////

    Little is either "factually accurate" or "properly attributed."

    BOTH pieces are wriiten by self-interested "authors," who have a
    vested interest in flogging their OWN book. REAL newspapers do
    not allow book-sellers to "report" on events that harm/help sales
    or credibility of their own books.

    As a VERY experienced defamation-artist and spin-doctor, I know carp
    when I see it.

    Some examples of NONSENSE: (or, as FIB calls it, "factually accurate and properly attributed.")

    ////////////////

    "They spent a lot of time at the PSA booth," one sports memorabilia executive said.

    ////////////

    The target of the investigation appears to be Illinois-based Mastro Auctions, sports
    memorabilia's largest auction house, although other businesses and individuals may
    also be involved.

    //////////////////////

    "But (Mastro president Doug Allen) looked awful," the executive added. "I think all this is getting to him."

    ////////////////


    The fact that PSA officials and the former Mastro employee were interviewed by agents indicates
    that investigators are also interested in learning about "card doctoring."

    ///////////////

    Collectors and dealers say PSA inflates grades for cards submitted by big-volume customers such as Mastro Auctions.

    ////////////

    ..according to "The Card," a book by two Daily News reporters. (the "news reporters.")

    ////////////////

    even though a former PSA authenticator has said the company knew the card had been doctored.

    ////////////

    "This is part of an active federal investigation," said a source familiar with the probe. "I think ........"
    (Neither the FBI nor ANY other Federal agency "comments" on "whether or NOT ANY investigation
    is underway)

    ///////////

    ...said he was victimized several times by one-time friend Bill Mastro, Mastro Auctions chairman.
    Those allegations first appeared in "The Card," a book about the T206 Wagner by two Daily News reporters that was published last year.

    /////////////

    ...even though one of the original authenticators acknowledged the company knew the card had been altered,

    //////////////
    ////////////
    ///////////


    Read "The Card:......." LOTS of drama, excitement, AND speculation. It's just like the hatchett job
    O'Keefe and his fellow "book writer" did on PSA yesterday.

    So, please do not try to convince anybody with any sense that the hit pieces are "factually
    accurate" and "properly attributed."

    I've been trashing/saving people/companies for three-decades, and I know how the game is played.




    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • It would have been interesting to have been at the Mastor or PSA booths when the feds appeared to see reactions personally.
    C56, V252, V128-1 sets
    Hall of Famers from all 4 sports
  • SoFLPhillyFanSoFLPhillyFan Posts: 3,931 ✭✭


    << <i>As a VERY experienced defamation-artist and spin-doctor, I know carp
    when I see it.
    >>




    Karl Rove is that you? image
  • Carew29Carew29 Posts: 4,025 ✭✭

    I guess they thought O.J was gonna be thereimage


  • << <i>I guess they thought O.J was gonna be thereimage >>



    No, he's on a golf course in Florida, looking for the "real killers".
  • VitoCo1972VitoCo1972 Posts: 6,135 ✭✭✭
    How closely do you think guys like Spence and Fogel are watching this? Do you think they sweat this stuff? I mean they're worth millions anyway but if you thought your collection that you have millions sunk into was in any kind of jeopardy, in terms of authenticity being questioned, wouldn't you be paying close attention?

    By the way - count me as one who thinks any PSA role in this investigation will be none or minimal, but I'd be making a few calls if I had that much money sunk into the hobby. I may have 8-10K in PSA cards so it wouldn't hurt me drastically, but I bet it would really hurt some people if serious questions were raised.
  • chaz43chaz43 Posts: 2,140 ✭✭✭
    I believe wiwag was worse than this. chaz
  • MorgothMorgoth Posts: 3,950 ✭✭✭
    I believe they came in before 10am, so most of the collectors werent there yet. I came in around 1030 both days I was there.
    Currently completing the following registry sets: Cardinal HOF's, 1961 Pittsburgh Pirates Team, 1972 Pittsburgh Pirates Team, 1980 Pittsburgh Pirates Team, Bill Mazeroski Master & Basic Sets, Roberto Clemente Master & Basic Sets, Willie Stargell Master & Basic Sets and Terry Bradshaw Basic Set
  • SDavidSDavid Posts: 1,584 ✭✭
    By the way - count me as one who thinks any PSA role in this investigation will be none or minimal, but I'd be making a few calls if I had that much money sunk into the hobby. I may have 8-10K in PSA cards so it wouldn't hurt me drastically, but I bet it would really hurt some people if serious questions were raised.

    I don't know about the Fogel's, but if there were a major bust and graded cards were subsequently devalued, some of the biggest losers would be the dealers who have inventoried a lot of high dollar cards. I'd feel really bad for some of those guys. They'd lose their livelihood and a major investment.

    I was thinking about how they could convict someone for selling altered graded sportscards. When you think about it, it does open up a huge can of worms, including the subjectivity in determining that a card was altered. Especially since getting a conviction requires convincing a jury that the grading companies couldn't detect the alteration - now you have to find an authority who can say with certainty that the card was altered. The first step in getting a criminal conviction is proving that a crime was committed; then you have to prove who did it. I think the easiest way would be if they got a hired card doctor to rat out the dealers he's done the work for, but they'd still have to establish that the cards they had doctored were later sold without disclosure. A dealer could always say, "Oh, yeah, I sold that Dimaggio to some guy at a show; I told him it was restored." Then no crime was committed.

    Personally, I think this aspect of our "hobby" would be too much of a headache for federal prosecutors, and they'll stick with the easier stuff, like counterfeit memorabilia and shill bidding. I'm not saying they couldn't build a case and get a conviction, but I think it would be difficult. (I realize there's the cases where a serial numbered card is resold sans a foot, but I think they would focus more on the high dollar vintage stuff if they did anything).

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