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December 31, 2017 By Jason DeBord

12-Year Prison Sentence for $23 Million Sports Memorabilia Fraud Scheme

As reported in the Chicago Tribune (“Collector given 12 years in prison for selling phony sports memorabilia“), John Rogers of Arkansas received a long sentence following his 45-minute statement to the court asking for leniency, at one point stating “I don’t deserve a break, but I’m asking you for one”.  Rogers plead guilty to one count of wire fraud in March.  Judge Dirkin said his fraud scheme was “breathtaking” and that Rogers “literally told thousands of lies to honest people to have them part with their money”. [Read more…]

Filed Under: Fraud in the News, Governmental Agencies, Law Enforcement, Mainstream Media: Online, Newspapers, News and Events Tagged With: 2017, arkansas, chicago, court, defraud, fake, fbi, Fraud, guilty, jail, john rogers, memorabilia, prison, scheme, sentence, sentencing, sports memorabilia

November 25, 2011 By Jason DeBord

FBI Press Release: “Three Men Plead Guilty to Fraud Involving Sports Memorabilia”

As reported by various mainstream media outlets this week (New York Daily News original report, NY Daily News follow-up, Forbes, WREX-13), several memorabilia dealers plead guilty this week to fraud charges related to the sale of “game worn” sports jerseys.  Sentencing is scheduled for May 2012, and each maul fraud charge has a maximum penalty of 20 years in prison and $250,000 fines.  Though a different class of memorabilia from television and film, it is always encouraging to see the FBI direct attention to any sort of memorabilia fraud, as it is very prevalent in all collecting areas. [Read more…]

Filed Under: Governmental Agencies, Law Enforcement, Mainstream Media: Online, Newspapers, News and Events Tagged With: authenticity, baseball, certificate of authenticity, coa, court, fake, fbi, fine, football, Fraud, game used, game worn, guilty, jersey, mail fraud, memorabilia, New York Daily News, player, prison, sentence, sport, sports

July 6, 2010 By Jason DeBord

eBay Shill Bidder Ordered By Judge To Pay £5,000

As reported back in April (see New eBay Legal Development in the UK – Seller to be Fined up to £50,000 for Shill Bidding), an eBay seller in the UK, Paul Barrett, plead guilty to shill bidding his own auctions. Yesterday, the judge in the case ordered Barrett to pay £5,000 in fines and court costs and to do 250 hours of community service. [Read more…]

Filed Under: Auction Bidding Issues, eBay & PayPal, Legal Disputes, Court Rulings, Judgments, News and Events Tagged With: auction, bid, bidder, chandelier bids, court, dealer, ebay, Fraud, illegal, law, lawyers, legal, memorabilia, seller, sentence, sham, shill

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