12-14-2011, 02:39 PM
|
#5
|
Cardboard Connection Radio Co-Host
Join Date: Aug 2011
Posts: 33
|
Here is the information regarding dealers involved in the case:
Two men are charged by indictment with mail fraud:
ERIC INSELBERG, a resident of New Jersey, involved in the business operations of Taylor Huff, Inc. and Pasadena Trading Corp, from late 2001 through late 2009, in two counts of mail fraud. BRADLEY WELLS, a resident of Florida, involved in the business of Authentic Sports, Inc., and
Historic Auctions, LLC, both Florida businesses, from late 2005 through the middle of 2009, in two counts of mail fraud.
Four men are charged by information with mail fraud: BERNARD GERNAY, a resident of New Jersey, involved in the business operations of Pro Sports Investments, Inc., a New Jersey business;
BRADLEY HORNE, a South Carolina resident, involved in the business operations of Authentic
Sports Memorabilia, Inc., a South Carolina business; JARROD OLDRIDGE, a resident of Nevada, involved in business operations of JO Sports, Inc., a Nevada business; and,
MITCHELL SCHUMACHER, a resident of Wisconsin, using the trade name MS Sports.
|
|
|