FAKE packs and an FBI Fraud Investigation: What would YOU do?

[markf31]

I think you need to tread very carefully. The list and the associated information that you have is part of an ongoing FBI investigation and you were given this information in what seems to be complete confidence by Steve Hart, who ironically is going to be heavily involved in the ongoing investigation as well. His act of disseminating this information to you could mean trouble for both you and him since it deals with information tied to the investigation and possible evidence in this ongoing investigation.

I would highly recommend you remain silent with the information you possess and under no circumstances release it, nor hint at its existence to anyone. I would also not act or take any actions where you would benefit from having known about the information such as questioning others or offering packs for sale since they could be construed as evidence, until the investigation by the authorities is completed. I would think any pack on the list would be considered evidence in the investigation. I would even recommend talking to your lawyer or a lawyer about this. The FBI does not take kindly to information about ongoing criminal investigations being leaked to anyone, especially the “public”.