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Old 12-19-2018, 07:44 PM
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Leon Leon is offline
Leon
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Join Date: Mar 2009
Location: near Dallas
Posts: 34,350
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There can be no legitimate reason for authorities to say they prefer the info not be made public yet? And you are guaranteeing it. Cool.

According to you, you are out nothing financially and REA is out (a lot more) than you mentioned and this was ok to do? I am glad you aren't out anything as others are. Great move here..

Quote:
Originally Posted by Jasonxmay View Post
Next to REA I’ve written the biggest refund check for a single card as I authorized Brian to withhold the $21,000 that I would have received from the sale of the Baker that I had purchased from REA in 2015. I should also add that Brian refunded me for the $9,000 I paid for the card originally, so although I lost $12,000, I’m not out anything. I’ve had two separate people message me with the same information regarding the culprit. The first person wanted me to release the information, but then changed his mind at the request of the investigators. Because I’m an attorney I felt that the communication was confidential and so I did not release it at that time. However, another individual has now asked that I release the information on his behalf and since I see no compelling reason not to I am going to disclose it. I practice exclusively criminal defense and I can guarantee that there is absolutely no legitimate reason that law enforcement would not want this information released. Here is the information I have regarding the identity of the subject/suspect:

eBay ID: givepeaceachance14
eBay location: Girard, OH
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Last edited by Leon; 12-19-2018 at 07:44 PM.
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