Good morning members re THE $15,000 SCAM
I have looked at the US Criminal Code & find it most useful in this impending case. Sections apparently contravened by the seller of Item # 220073134492 Mr. M. DuBasso are:
Title 18 Section 1341 Frauds & Swindles [mail fraud]: "Whoever, having devised or intending to devise any scheme or artifice to defraud, ... or to sell, ... any counterfeit"
Of particular interest to US collectors as the four $2 to $5 Columbian MNHOG 'reprints' in the $15,000 swindle Item # 220073134492 link to http://cgi.ebay.ca/ws/eBayISAPI.dll?ViewItem&ih=012&sspagename=STRK%3AMEWN%3AIT&viewitem=&item=220073134492&rd=1&rd=1 These are counterfeit copies of stamps that are still valid for US postage (!). Apply this law:
Title 18 501 Postage stamps, postage meter stamps, and postal cards: "2nd Para ...Whoever makes or prints, or knowingly uses or sells... Whoever after such postage stamp, postage meter stamp, stamped envelope, or postal card has been printed, with intent to defraud, delivers the same to any person ... imprisoned not more than 5 years.."
Title 18 1343 Fraud by wire, radio, or television: "Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses... transmits...30 years". Includes any Ebay / Net transactions.
Above from Cornell Law School http://www4.law.cornell.edu/uscode/html/uscode18/usc_sec_18_00001343----000-.html
All is going very well with my investigations - I will post actions in the near future for the benefit of all. In the code there is even a section on fradulent foreign stamps Title 25 Chapter 25 Section 502.
For those following comments since yesterdy's original posting, it will not be posssible for me to "bare all" the costs of a possible USPS Inspection Service investigation in this possible felony offense.
Bill H. in Canada
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