Quote:
Originally Posted by Exhibitman
Well, if you trim a card and then sell it without disclosure it is fraud and may rise to the level of criminal fraud. If you mailed it or used electronic communications it may also be mail fraud or wire fraud, both crimes. Besides, is the metric so low in this hobby that criminality is now the line we draw when assessing the actions of others?
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It would appear as though the FBI disagrees with you though. They had all the evidence they could ever need to bring charges against these guys, and yet they chose not to. I don't buy the arguments that it was just too difficult to prove or that it failed on some technicality.