NEW YORK (AP) — An 82-year-old Colorado guy was once charged Wednesday with promoting and buying and selling faux Michael Jordan basketball playing cards in a scheme that prosecutors mentioned led to him making greater than $800,000 over 4 years.
Mayo Gilbert McNeil was once arrested in Denver, the place he lives, after a grievance was once unsealed in federal court docket in Brooklyn charging him with conspiracy to dedicate twine fraud, in keeping with the Brooklyn U.S. Lawyer’s place of job.
McNeil was once accused of creating a large number of fraudulent offers starting in 2015, together with the 2019 sale of a counterfeit card to a sufferer in Manhasset, New York, for $4,500, and a 2017 deal through which he traded two counterfeit playing cards for 2 unique Tom Brady soccer playing cards.
“Mr. McNeil defrauded sports activities memorabilia creditors of greater than $800,000 by way of deliberately misrepresenting the authenticity of the buying and selling playing cards he was once peddling when, actually, they had been counterfeit,” Michael Driscoll, assistant director-in-charge of the FBI’s New York box place of job, mentioned in a information free up.
In a temporary telephone name, McNeil mentioned he was once launched with out bail after an preliminary look in U.S. District Courtroom in Colorado.
“I did not anything mistaken,” he mentioned, declining to remark at duration.
Prosecutors mentioned he’s going to seem in a New York court at a later date.