• Skip to main content
  • Skip to secondary menu
  • Skip to primary sidebar
  • Skip to footer
  • Home
  • About Us
    • Contact Us
    • Get Sports Collectors Daily via EMail
    • Advertise with SC Daily
    • Write for Sports Collectors Daily
    • Write About Your Sports Collection
    • Where Can I Sell My Baseball Cards?
  • Hot on eBay
    • Most Watched Graded Rookies
    • Most Watched PSA 10 Cards
    • Most Watched BGS, BVG Cards
    • Most Watched SGC Cards
    • Most Watched Baseball Cards
      • Most Watched 2023 Baseball Cards
      • Most Watched 2022 Baseball Rookie Cards
      • Bowman Chrome Cards
      • Wander Franco Cards
      • Mike Trout Cards
      • Fernando Tatis Jr. Cards
      • Babe Ruth Cards
      • Hank Aaron Cards
      • Jackie Robinson Cards:
      • Mickey Mantle Cards
      • Willie Mays Cards
      • Vintage Baseball Card Sets
      • T206 Cards
    • Most Watched Basketball
      • Top 100 Most Watched Basketball Rookie Cards
      • 100 Hottest 2022-23 NBA Rookie Cards
      • 100 Hottest 2021-22 NBA Rookie Cards
      • 100 Hottest 2020-21 NBA Rookie Cards
      • 100 Hottest 2019-20 NBA Rookie Cards
        • Zion Williamson Rookie Cards
        • Ja Morant Rookie Cards
      • Michael Jordan Cards
      • Kobe Bryant Cards
      • LeBron James Rookie Cards
      • Giannis Antetokounmpo Rookie Cards
      • Luka Doncic Rookie Cards
      • Prizm Basketball Cards
      • Panini National Treasures
    • Most Watched Football Cards
      • Most Watched NFL Rookie Cards
      • 2022 NFL Rookie Cards
        • Brock Purdy Rookie Cards
      • 2021 NFL Rookie Cards
      • 2020 NFL Rookie Cards
        • Joe Burrow Rookie Cards
        • Justin Herbert Rookie Cards
        • Jalen Hurts Rookie Cards
      • Josh Allen Rookie Cards
      • Patrick Mahomes Rookie Cards
      • Tom Brady Cards
    • Most Watched Hockey Cards
      • Top 100 Most Watched Hockey Rookie Cards
      • Most Watched 2020-21 Rookie Cards
      • Most Watched 2019-20 Rookie Cards
      • Connor McDavid Cards
      • Wayne Gretzky Cards
      • Bobby Orr Cards
    • Most Watched Soccer Cards
    • Most Watched UFC Cards
    • Most Watched Golf Cards
    • Most Watched 1 of 1 Cards
    • Most Watched Racing Cards
    • Top Sports Card Dealers on eBay
    • Most Watched Memorabilia
      • Vintage Sports Memorabilia
    • Vintage Sports Tickets, Stubs
    • Most Watched Autographs
  • Ending Soon on Ebay
    • Baseball Cards
    • Basketball Cards
    • Football Cards
    • Hockey Cards
    • Soccer Cards
    • Golf Cards
    • UFC Cards
  • Top - Ad

Sports Collectors Daily

Sports Collectors Daily

Sports collecting news - Sports cards and sports memorabilia industry news.

When you click on links to various merchants on this site and make a purchase, this can result in this site earning a commission. Affiliate programs and affiliations include, but are not limited to, the eBay Partner Network. 

  • Sports Memorabilia News
  • Sports Card News
    • Modern Sports Card News
      • New Sports Card Release Calendar
      • Shop Talk
    • Vintage Sports Card News
      • Affordable Vintage Cards, Collectibles
      • Old Baseball Card Sets
      • Old Basketball Card Sets
      • Old Football Card Sets
      • Old Hockey Card Sets
      • Vintage Pack Facts
  • Business/Industry News
    • Sports Memorabilia Business News
    • Sports Memorabilia Industry News
  • Around The Hobby
    • Editor’s Blog
    • David Cycleback’s Identification and Authentication Advice
  • Popular Stories
  • Sell Your Cards
You are here: Home / Archives for fbi investigation

fbi investigation

Notes: Retired FBI Guy on The Hobby; Babe Still Hot; Goldin Show to Debut; NFL Draft Pick Autos; More

April 27, 2023 By Rich Mueller

He worked on most of the major sports memorabilia fraud cases that have made hobby headlines so far this century.   From schemes aimed at dumping forged jerseys onto the market to shill bidding and deceit, Brian Brusokas saw it all.   The retired FBI agent was a fixture at the National Sports Collectors Convention each year, meeting with auction … [Read more...] about Notes: Retired FBI Guy on The Hobby; Babe Still Hot; Goldin Show to Debut; NFL Draft Pick Autos; More

East Coast Collector Says He Lost $300k to Man Charged in Sports Card Fraud Case

March 16, 2023 By Rich Mueller

Mayo Gilbert McNeil, the 82-year-old Colorado man federal authorities say was involved in a scam to sell phony high-grade sports cards, was arraigned in New York on Thursday.  According to court papers, a plea agreement could be in the works. His arrest last week on conspiracy to commit wire fraud charges caught the attention of an east coast hobbyist who says he lost … [Read more...] about East Coast Collector Says He Lost $300k to Man Charged in Sports Card Fraud Case

82-Year-Old Colorado Man Charged in $800,000 Sports Card Fraud Scheme

March 8, 2023 By Rich Mueller

An 82-year-old Colorado man is facing federal charges of conspiracy to commit wire fraud in a case involving counterfeit graded sports cards. A complaint unsealed Wednesday morning charges Mayo Gilbert McNeil with knowingly selling fake high-grade cards in a scheme that netted him $800,000 in cash and other card in a scheme that went on for over four years. McNeil was … [Read more...] about 82-Year-Old Colorado Man Charged in $800,000 Sports Card Fraud Scheme

Duren Sentenced to 3+ Years in Prison for Bogus Autograph Business

August 8, 2021 By Rich Mueller

A judge in Birmingham, AL has sentenced an autograph forger to more than three years in federal prison for wire fraud and identity theft. Douglas Edward Duren, 38, of Atlanta, GA, pleaded guilty to the charges in March.  Duren admitted to a long-running scheme of selling fake sports and entertainment autographs on three websites: everymemorabilia.com, neautograph.com, … [Read more...] about Duren Sentenced to 3+ Years in Prison for Bogus Autograph Business

FBI Raid in Michigan Said to Target Phony Art, Sports Memorabilia

July 9, 2020 By Rich Mueller

The headline in a Detroit newspaper reads "alleged upscale art forgery" but a federal investigation into fancy paintings also includes a troubling discovery for collectors of sports memorabilia. On Tuesday, a team of more than 30 FBI agents raided the property of a Michigan man suspected of creating and selling phony artwork and sports-related items over a period of several … [Read more...] about FBI Raid in Michigan Said to Target Phony Art, Sports Memorabilia

Grand Jury Subpoenas Part of NSCC Events

August 4, 2019 By Rich Mueller

There were no arrests made, but law enforcement was present at the National Sports Collectors Convention this year.   Sports Collectors Daily has learned that multiple FBI agents were at the Stephens Convention Center during the week and that several hobby businesses received subpoenas seeking sales lists, customer records and other material.  The effort … [Read more...] about Grand Jury Subpoenas Part of NSCC Events

FBI Returns Brady’s Missing Super Bowl Jerseys to Patriots

March 23, 2017 By Rich Mueller

Tom Brady's jerseys are back home. The FBI posted a photograph from the New England Patriots offices in Foxboro, MA Thursday afternoon, showing Brady's Super Bowl 49 and 51 shirts flanked by law enforcement officials and team owner Robert Kraft. The valuable jerseys were found in the possession of a Mexican publishing executive following an investigation that … [Read more...] about FBI Returns Brady’s Missing Super Bowl Jerseys to Patriots

Judge Grants Sentencing Delay for 2 Former Mastro Execs

September 29, 2015 By Rich Mueller

Sentencing for two former Mastro Auctions representatives who have pleaded guilty to federal fraud charges has been delayed until early 2016. Doug Allen and Mark Theotikos had been scheduled to learn their fate on October 14 but as first reported by the New York Daily News Tuesday, attorneys representing the two men filed a motion in U.S. District Court to postpone until … [Read more...] about Judge Grants Sentencing Delay for 2 Former Mastro Execs

Auction Exec Set to Change Plea in Federal Fraud Case

August 1, 2014 By Rich Mueller

Doug Allen

Legendary Auctions was scheduled to conduct a live sports memorabilia auction in Cleveland Friday night with its president and CEO facing federal fraud charges and apparently ready to plead guilty. Doug Allen will become the third former Mastro Auctions employee to admit to charges of shill bidding and other improper practices while helping run Mastro Auctions several years … [Read more...] about Auction Exec Set to Change Plea in Federal Fraud Case

News & Notes: FBI to Return Some Items from AR search, NBA Exec Recalls Launch of Topps’ 69-70 Set

February 3, 2014 By Rich Mueller

The FBI is planning to return some of the items confiscated during a search of Rogers Photo Archive last week, according to a media report in Little Rock, AR. The Arkansas Times quoted Blake Hendrix, the attorney for collector/dealer John Rogers, as saying an undetermined number of items seized when agents executed a search warrant would not be held. Agents involved in … [Read more...] about News & Notes: FBI to Return Some Items from AR search, NBA Exec Recalls Launch of Topps’ 69-70 Set

Next Page »

Primary Sidebar

Our articles may contain affiliate links. When you click on links to merchants on this site and make a purchase, this can result in this site earning a commission. Affiliate programs and affiliations include, but are not limited to, the eBay Partner Network. 

  • Football
  • Basketball
  • Baseball
  • Hockey

High End Cards and Memorabilia

  • BBCE Authenticated Boxes, Packs opens in a new window
  • Graded pre-War Card Auctions
  • Graded Rookie Cards opens in a new window
  • Authenticated Photos opens in a new window
  • Graded Tickets & Stubs opens in a new window

Bargain Corner

  • Michael Jordan cards $5 and less opens in a new window
  • Kobe Bryant cards $5 and less opens in a new window
  • Mickey Mantle Cards Under $150 opens in a new window
  • Graded T206 Cards Under $150 opens in a new window
  • Pre-War Cards Under $100 opens in a new window
  • Pre-1980 Graded Baseball Cards $10 and Less opens in a new window
  • Pre-1980 Graded Football Cards $10 and Less opens in a new window
  • Vintage Graded Basketball Cards $25 and less opens in a new window
  • Vintage Graded Hockey Cards $10 and Less opens in a new window
  • Complete Sets $20 and Less opens in a new window
  • Baseball Hall of Famers for $5 or Less opens in a new window
  • Football Hall of Famers for $5 or Less opens in a new window
  • Hobby Boxes Under $30 opens in a new window
  • Pre-1986 Rookie Cards Under $1 opens in a new window

RSS Auction Report

  • All-Star Cards Accepting Consingments
  • 2023 Auction Schedule
  • SCP Auctions Offers Wilt Chamberlain Rookie Season Uniform Auction – End June 17, 2023

Footer

Categories

  • Around the Hobby
  • Business/Industry News
    • Sports Memorabilia Business News
    • Sports Memorabilia Industry News
  • David Cycleback's Identification and Authentication Advice
  • Editor's Blog
  • Featured Articles
  • Hobby Shop Talk
  • National Sports Collectors Convention
  • Popular Stories
  • Rich Klein's Ramblings
  • Sports Card News
    • Modern Sports Card News
      • New Sports Card Release Calendar
    • Vintage Sports Card News
      • Old Baseball Card Sets
      • Old Basketball Card Sets
      • Old Football Card Sets
      • Old Hockey Card Sets
      • Vintage Pack Facts
  • Sports Memorabilia News
  • Uncategorized

Sponsor Links

  • Sports Card Forumopens in a new window
  • Buying Vintage Sports Cardsopens in a new window
  • Game Used Jerseysopens in a new window
  • Championship Rings For Saleopens in a new window
  • Vintage Basketball Cardsopens in a new window
  • NBA Signed Itemsopens in a new window
  • Autographed Baseballsopens in a new window
  • NASCAR Autographsopens in a new window
  • Vintage Graded Baseball Cardsopens in a new window
  • Player Picturesopens in a new window
  • Vintage Football Cardsopens in a new window
  • Sports Collectors Storeopens in a new window

Pages

Ending on eBay Soon
  • Baseball Card Auctions on eBay Ending Soon
  • Basketball Card Auctions on eBay Ending Soon
  • Football Card Auctions on eBay Ending Soon
  • Hockey Card Auctions Ending Soon on eBay
  • Vintage Sports Memorabilia on eBay Ending Soon
Top 100 on Ebay
  • Top 100 Most Watched Baseball Rookie Cards on eBay
  • Top 100 Most Watched Basketball Rookie Cards for Sale on eBay
  • Top 100 Most Watched Hockey Rookie Card Auctions
  • Top Authenticated Vintage Unopened Sports Card Boxes, Packs on eBay
Most Watched on eBay
  • 100 Most Watched Graded Rookie Cards for Sale on eBay
  • 100 Most Watched Tom Brady Card Auctions on eBay
  • 50 Hottest Hobby Boxes at Auction on eBay
  • 50 Most Watched Golf Trading Cards on eBay
  • 50 Most Watched Wrestling Trading Cards on eBay
  • 75 Most Watched Bowman Chrome Cards
  • Most Popular Bobbleheads on eBay
  • Most Watched 1/1 Cards on eBay
  • Most Watched Basketball Cards on eBay
  • Most Watched Complete Baseball Card Sets at Auction on eBay
  • Most Watched Football Cards on eBay
  • Most Watched Football Rookie Card Auctions
  • Most Watched Goudey Baseball Cards on eBay
  • Most Watched Hockey Cards on eBay
  • Most Watched Racing Cards on eBay
  • Most Watched Soccer Cards for Sale on eBay
  • Most Watched Sports Autographs on eBay
  • Most Watched Sports Jerseys on eBay
  • Most Watched Unopened Sports Card Boxes, Packs on eBay
  • Most Watched Vintage Sports Memorabilia on eBay
  • Hottest Panini National Treasures Cards on eBay
  • Hottest PSA 10 Cards for Sale on eBay
  • What’s Hot on eBay
Sports Memorabilia
  • Sports Card Bargain Bin
  • Sports Memorabilia Auctions Ending Soon on eBay
About Sports Collectors Daily
  • Advertise with SC Daily
  • Contact Us
  • Get Sports Collectors Daily via EMail
  • Privacy Policy
  • Terms and Conditions
Sell Your Cards
  • What’s It Worth
  • Where Can I Sell My Baseball Cards?

Copyright © 2023 SportsCollectorsDaily.com | Web Design by Wickam Groupopens in a new window