Quote:
Originally Posted by RichardSimon
But if you could only see the books of CC, that would show the same 2 or 3 consignors being paid over and over. It is not like the forgers grow on trees, though sometimes it does seem that way. The same forgers are supplying CC for years.
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Agree.
I am not an attorney, but I'm pretty sure the "opinion or unknowing middleman defense" doesn't work when the result is a very long track record of counterfeit goods being trafficked nearly 100% of the time. If someone was completely incompetent and just tossing a coin or carelessly accepting of any consignment, they'd be right at least some of the time.
When you are wrong almost all the time, it's called "willful ignorance" and/or criminal conspiracy.