Quote:
Originally Posted by raulus
Just a guess - resource constraints and more important investigations to chase.
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I assume the FBI was involved in the eventual arrest of Mayo McNeil--the 82 year old dude who was moving reholdered PSA cards for the fella in Mexico. I do not have the numbers but my sense is that economically speaking, the damage done by just the cards sold by Mayo over his entire time involved in that fraud was a fraction of the fraud that was/is committed on an annual basis by others who were being investigated at one point.