mail fraud

Former Mastro Exec Pleads Guilty

According to the Chicago Tribune, Mark Theotikos faces up to four years in prison.

Superseding Indictment Issued in Case Against Sixth Dealer Charged in Bogus Jersey Scheme

Government attorneys have now extracted guilty pleas from five of the six sports memorabilia dealers originally indicated on mail fraud charges last year and their case against the sixth man continues to move forward. Bradley Wells of St. Petersburg, FL, opted for a guilty plea announced Thursday in connection with the sale of jerseys altered […]

Vintage Authentics Owner Pleads Guilty to Selling Fake Jerseys

Vintage Authentics owner Steve Jensen faces sentencing this spring as federal prosecutors continue to prosecute dealers of phony jerseys.

FBI Agent: Large Numbers of Jerseys or Jersey Pieces in Evidence

The FBI says it has seized thousands of replica jerseys or pieces of jerseys during its investigation of six sports memorabilia dealers recently charged with fraud.

FBI: Six Memorabilia Dealers Charged With Fraud Involving “Hundreds of Thousands” of Dollars

Six sports memorabilia dealers are accused in similar but separate fraud schemes involving jerseys FBI agents say weren’t game worn.

Ornstein Claims No Fake Jerseys Made it Into Collectors’ Hands

The man convicted of a Super Bowl ticket-fake game jersey scheme reveals a little more about what happened to the “memorabilia”.