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<p>[QUOTE="NPCoin, post: 132144, member: 5629"]I would add the Postal Inspectors to that list of CC: on the complaint. In fact, the Postal Inspector and FBI would be the prime recipients because the main indicators in the research point to insurance fraud against the U.S.P.S. The beginning of the chain starts with the lawyer's office, with a service in defending insurance claims. The "professional grader" grades coins using primarily MS/PR70 designations. They then alude to ANA Standards by alluding to pricing quotes from a TPG and likening the value of their coins to such. The TPG, PCGS, publishes retail (not market) pricing based upon coins grade in accordance with ANA Standards. Therefore, if the grader SGS is <b>NOT</b> grading in accordance with such guidelines, is directly invovled with <b>both</b> the manufacture as well as final distribution to the public of the product, <b>and</b> holds the insurance claim against products based upon a price that is inflated and false, then this is fraud, both mail fraud [B ]and[/B] insurance fraud.</p><p><br /></p><p>But, most lawyers believe that "lay" people are stupid....and with the fees some people pay, I don't blame them <img src="styles/default/xenforo/clear.png" class="mceSmilieSprite mceSmilie2" alt=";)" unselectable="on" unselectable="on" /></p><p><br /></p><p>Now, here is the <b>BIG</b> whopper! <b>BECAUSE</b> there is reason to believe that eBay had prior knowledge that this business partner was using their venue to commit fraud against the State and against the People, they could very well be indicted on conspiracy charges.</p><p><br /></p><p>Food for thought![/QUOTE]</p><p><br /></p>
[QUOTE="NPCoin, post: 132144, member: 5629"]I would add the Postal Inspectors to that list of CC: on the complaint. In fact, the Postal Inspector and FBI would be the prime recipients because the main indicators in the research point to insurance fraud against the U.S.P.S. The beginning of the chain starts with the lawyer's office, with a service in defending insurance claims. The "professional grader" grades coins using primarily MS/PR70 designations. They then alude to ANA Standards by alluding to pricing quotes from a TPG and likening the value of their coins to such. The TPG, PCGS, publishes retail (not market) pricing based upon coins grade in accordance with ANA Standards. Therefore, if the grader SGS is [B]NOT[/B] grading in accordance with such guidelines, is directly invovled with [B]both[/B] the manufacture as well as final distribution to the public of the product, [B]and[/B] holds the insurance claim against products based upon a price that is inflated and false, then this is fraud, both mail fraud [B ]and[/B] insurance fraud. But, most lawyers believe that "lay" people are stupid....and with the fees some people pay, I don't blame them ;) Now, here is the [B]BIG[/B] whopper! [B]BECAUSE[/B] there is reason to believe that eBay had prior knowledge that this business partner was using their venue to commit fraud against the State and against the People, they could very well be indicted on conspiracy charges. Food for thought![/QUOTE]
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