The FBI says none of the six sports memorabilia dealers charged with fraud on Tuesday are facing conspiracy charges, but the accumulated total of jerseys and pieces of jerseys taken into evidence during its investigation in those cases runs into the thousands. The Bureau announced Tuesday that Eric Inselberg of New Jersey (Taylor Huff Inc. and Pasadena Trading Corp.) and … [Read more...] about FBI Agent: Large Numbers of Jerseys or Jersey Pieces in Evidence
conspiracy
Tennessee Doc Guilty; His Baseball Cards May Be Set Free
A federal jury in Memphis has found a Tennessee doctor and card collector guilty of conspiracy to distribute controlled substances. His vintage baseball cards and sports memorabilia may wind up in a government auction. The indictment charged Ross Dubrule, 62, with participating in a conspiracy to illegally distribute Schedule II and III controlled substances from December … [Read more...] about Tennessee Doc Guilty; His Baseball Cards May Be Set Free
Guilty: Chicago Lawyer Could Lose Valuable Sports Collection
Chicago attorney and Certified Public Accountant John B. Ohle III could lose a multi-million dollar sports memorabilia collection after he and another lawyer were both found guilty of wire and tax fraud conspiracy. Ohle and Louisiana attorney William Bradley were found guilty Wednesday in Manhattan federal court in a scheme to fraudulently obtain referral fees relating … [Read more...] about Guilty: Chicago Lawyer Could Lose Valuable Sports Collection