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Old 10-20-2022, 10:46 PM   #726
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https://www.coursehero.com/file/pgu4...ONTRACTOR-703/

“It’s a growing trend that the bureau is realizing is out there. And now you have companies out there with fractional ownership, individual cards or memorabilia items out there collateralized by new finance companies, and items that could be subject to market manipulation, things like that. These are topics not only the Art Crime Team looks at, but also individuals who work financial crimes within the bureau are looking and taking notice just based on the dollars that are involved in these transactions.”

Last edited by davidkahana; 10-20-2022 at 11:33 PM.
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Old 10-20-2022, 10:49 PM   #727
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https://www.justice.gov/usao-sdfl/pr...88001/download
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Old 10-23-2022, 04:16 PM   #728
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Default Replevin, replevin

https://www.youtube.com/watch?v=LWbHAAl_xYU


INSTRUCTIONS FOR FILING AN EMERGENCY REPLEVIN CASE
The Replevin action is used for resolving civil disputes involving personal property valued up to$15,000.00
(excluding court costs, interest and/or attorney’s fees, if applicable). This process allows an individual to recover
their property from another person who refuses to return the property to the owner.
Before filing your complaint, you must know where the property is located. You should attempt to get the
full proper name and address of the party/parties you want to sue. You will need to know the proper legal name
for the business, as well as the proper owners and their addresses. If you wish to sue a corporation, you need to
identify the name and address of a corporate representative who is available to accept service of legal papers. This
information can be obtained from the Florida Secretary of State, Division of Corporations, Tallahassee, Florida
32301. The website for the secretary of state is www.sunbiz.org.
Once you are prepared to file your case, you should complete a Replevin complaint form, supported by
invoices or other evidence of legal right to possession of the property in question. You will need to provide one
(1) copy of each for the court, plus one (1) copy for each defendant. An “Affidavit in Support of Emergency
Replevin” must also be filled out at the time you file the complaint.
The urgent nature of the emergency replevin requires that a bond be filed. This is collected as “good faith”
money to ensure that the property in question can be repaired, if damaged; or replaced, if destroyed. Once the case
is disposed, the judge will inform the clerk as to how the funds will be disbursed. The bond can be in the form of
cash, or a surety bond from an insurance company. A Clerk’s fee on collecting the cash bond is calculated at 3%
of the first $500.00, plus 1 ½ % of the remaining balance. The cash bond needs to be tendered as cash, cashiers
check, or U. S. Postal money order.


http://www.leg.state.fl.us/statutes/...0078/0078.html
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Old 11-27-2022, 11:11 AM   #729
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bump, let's not forget these unapologetic thieves this holiday season!
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Old 11-28-2022, 12:33 PM   #730
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bump
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Old 11-29-2022, 11:23 AM   #731
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Originally Posted by AbraCalabro View Post
bump, let's not forget these unapologetic thieves this holiday season!
Thanks bud, we are moving on and try to get back the MJ Exquisite Noble Nameplates

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Old 11-29-2022, 11:27 AM   #732
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Thanks bud, we are moving on and try to get back the MJ Exquisite Noble Nameplates

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So, HairyTrojan is going to get to keep the card that belongs to you with no further pursuit? That sucks.

Good luck on getting the MJ back though, I hope it works out for you.
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Old 11-30-2022, 11:16 AM   #733
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So, HairyTrojan is going to get to keep the card that belongs to you with no further pursuit? That sucks.

Good luck on getting the MJ back though, I hope it works out for you.
I am going after the MJ first and then see.
Thank you!

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Old 11-30-2022, 11:16 AM   #734
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I am going after the MJ first and then see.
Thank you!

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Good luck, my friend! Keep us updated!
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Old 12-07-2022, 02:19 AM   #735
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Office of Inspector General is now involved. http://www.uspsoig.gov/investigation...nal-mail-theft
They have asked for permission to confiscate all cards through their authority with DOJ. At minimum we will find out who Consigned the Dual Finalists MJ/Rodman to PWCC.
Enrico is filing litigation in Federal Court and naming parties involved with the MJ first. Prizm god ultimately touched all the other cards, at least the Rodman "The Worm" and the Russel /6. Getting a ruling on the MJ will make the card HairyTrojan @windycity_sportscards ... Gerald Fortier much easier to deal with.

Last edited by davidkahana; 12-07-2022 at 02:22 AM.
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Old 12-07-2022, 11:54 AM   #736
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What is Gerald’s role in all this?
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Old 12-27-2022, 01:00 AM   #737
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Default Gerald = HairyTrojan

https://www.instagram.com/reel/CcY7f...on_share_sheet

https://drive.google.com/file/d/13-E...usp=share_link

Gerald @ windycity_sportscards knew about these stolen cards from the very beginning
and was considered a friend and someone to be trusted prior to this entire event. He did deals with Enrico and was one of the few people Enrico thought would look out for these cards if they showed up.
Somehow, just as Raphael @ Prizm_gawd forgot who he paid $60,000 cash to for 4 cards, Gerald forgot about these specific cards that were stolen many years before. Gerald posted Enrico's Bill Russell /6 and without reading into Gerald's comment clearly pointing to Prizm as the person he acquired the card from, there is some reference to putting something behind them with this deal. Was it the card or the deal? Then, throughout the entire conversation Gerald insisted he would never pay more than $800 to Enrico because that is what he valued the card at when it was stolen. He would not let Raphael negotiate a settlement for just one card either which I found very odd. I have included some of the conversation Enrico and I had with Gerald for context. There are many messages, however, ultimately @windycity_sportscards and @prizm_gawd drew a line in the sand at $7000 and a signed release or nothing.

https://drive.google.com/file/d/1esS...usp=share_link
https://drive.google.com/file/d/1qSX...usp=share_link
https://drive.google.com/file/d/1RE2...usp=share_link
https://drive.google.com/file/d/1pME...usp=share_link
https://drive.google.com/file/d/1y0n...usp=share_link
https://drive.google.com/file/d/15kU...usp=share_link
https://drive.google.com/file/d/1O49...usp=share_link



I even included the shot of Gerald saying he was banned here on BO by "accident" because iluvfish2 meant to ban "Hairyangryfella".
I hope someone knows an ADMIN that can verify this story Gerald says it was supposed to be https://www.blowoutforums.com/member.php?u=17855
and it was a mistake by an admin(most likely iluvfish2, Gerald said iluv2fish) = https://www.blowoutforums.com/member.php?u=171

https://drive.google.com/file/d/1i_H...usp=share_link
https://drive.google.com/file/d/1YN5...usp=share_link

Hopefully that doesnt get me banned
https://drive.google.com/file/d/1xu3...usp=share_link
https://drive.google.com/file/d/1Mes...usp=share_link
https://drive.google.com/file/d/1wpj...usp=share_link
https://drive.google.com/file/d/1TIs...usp=share_link
https://drive.google.com/file/d/1W23...usp=share_link
https://drive.google.com/file/d/1rjg...usp=share_link

Last edited by davidkahana; 12-27-2022 at 05:13 AM. Reason: Adding links
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Old 12-27-2022, 09:49 AM   #738
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Quote:
Originally Posted by davidkahana View Post
https://www.instagram.com/reel/CcY7f...on_share_sheet

https://drive.google.com/file/d/13-E...usp=share_link

Gerald @ windycity_sportscards knew about these stolen cards from the very beginning
and was considered a friend and someone to be trusted prior to this entire event. He did deals with Enrico and was one of the few people Enrico thought would look out for these cards if they showed up.
Somehow, just as Raphael @ Prizm_gawd forgot who he paid $60,000 cash to for 4 cards, Gerald forgot about these specific cards that were stolen many years before. Gerald posted Enrico's Bill Russell /6 and without reading into Gerald's comment clearly pointing to Prizm as the person he acquired the card from, there is some reference to putting something behind them with this deal. Was it the card or the deal? Then, throughout the entire conversation Gerald insisted he would never pay more than $800 to Enrico because that is what he valued the card at when it was stolen. He would not let Raphael negotiate a settlement for just one card either which I found very odd. I have included some of the conversation Enrico and I had with Gerald for context. There are many messages, however, ultimately @windycity_sportscards and @prizm_gawd drew a line in the sand at $7000 and a signed release or nothing.

https://drive.google.com/file/d/1esS...usp=share_link
https://drive.google.com/file/d/1qSX...usp=share_link
https://drive.google.com/file/d/1RE2...usp=share_link
https://drive.google.com/file/d/1pME...usp=share_link
https://drive.google.com/file/d/1y0n...usp=share_link
https://drive.google.com/file/d/15kU...usp=share_link
https://drive.google.com/file/d/1O49...usp=share_link



I even included the shot of Gerald saying he was banned here on BO by "accident" because iluvfish2 meant to ban "Hairyangryfella".
I hope someone knows an ADMIN that can verify this story Gerald says it was supposed to be https://www.blowoutforums.com/member.php?u=17855
and it was a mistake by an admin(most likely iluvfish2, Gerald said iluv2fish) = https://www.blowoutforums.com/member.php?u=171

https://drive.google.com/file/d/1i_H...usp=share_link
https://drive.google.com/file/d/1YN5...usp=share_link

Hopefully that doesnt get me banned
https://drive.google.com/file/d/1xu3...usp=share_link
https://drive.google.com/file/d/1Mes...usp=share_link
https://drive.google.com/file/d/1wpj...usp=share_link
https://drive.google.com/file/d/1TIs...usp=share_link
https://drive.google.com/file/d/1W23...usp=share_link
https://drive.google.com/file/d/1rjg...usp=share_link
Gerald Fortier has always been known to be a super shady dude. Lots of threads about him here and on hobbykings. If his lips are moving, he’s lying. It amazes me that he and others like him are able to continue on in this hobby. Nothing ever happens to them. They must be laughing their heads off. Not so funny for their victims though.

And there is no way his ban was a mistake. He was running scams here. And hairyangryfella is one of BO’s top members, so it’s just another Gerald lie.
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Old 12-28-2022, 10:34 AM   #739
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Wow just read through this. what an awful situation. Hope you get some justice OP.
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Old 12-28-2022, 08:03 PM   #740
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Can someone give me a rundown and what cards are still missing?
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Old 12-28-2022, 08:43 PM   #741
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Lol, wow. I saw this had been bumped so decided to have a look in the hopes there had been some kind of resolve, only to see my name being dragged into things.

Firstly, Gerald has ALWAYS been a sleaze. But because he dealt in high end he was always seen as some kind of legend. People forget that some of the scummiest/most dodgy people are those who deal in high end. I certainly don't.
Secondly, I've only ever been in trouble on here for language/fighting with a-holes (like Gio or others who were banned and somehow reinstated), and while I've been suspended for that and warned to 'cut it out', I don't believe I've ever been 'meant to be banned'...

What an absolute cop-out from a bottom of the barrell turd who sadly shares a similar username.

But thanks for the kind words @bmf, appreciate that.
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Old 12-29-2022, 04:27 AM   #742
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Originally Posted by NBAicons View Post
Wow just read through this. what an awful situation. Hope you get some justice OP.
Thank you, I really appreciate it!
We are going on and waiting for justice!

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Old 12-29-2022, 04:36 AM   #743
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Originally Posted by RedsFan324 View Post
Can someone give me a rundown and what cards are still missing?
Still missing :

09-10 Exquisite Noble Nameplates Michael Jordan 11/15

09-10 Exquisite Number Pieces Bill Russell 4/6

03-04 Exquisite Limited Logos Kobe 74/75

07-08 Exquisite Finalists Dual Autograph Michael Jordan / Dennis Rodman 01/25

2012-13 Crown Royale Silhouettes Shaq Jersey Auto 02/10

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Old 12-29-2022, 04:38 AM   #744
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Quote:
Originally Posted by hairyangryfella View Post
Lol, wow. I saw this had been bumped so decided to have a look in the hopes there had been some kind of resolve, only to see my name being dragged into things.



Firstly, Gerald has ALWAYS been a sleaze. But because he dealt in high end he was always seen as some kind of legend. People forget that some of the scummiest/most dodgy people are those who deal in high end. I certainly don't.

Secondly, I've only ever been in trouble on here for language/fighting with a-holes (like Gio or others who were banned and somehow reinstated), and while I've been suspended for that and warned to 'cut it out', I don't believe I've ever been 'meant to be banned'...



What an absolute cop-out from a bottom of the barrell turd who sadly shares a similar username.



But thanks for the kind words @bmf, appreciate that.
Hey mate, I am sorry your name popped out and I can understand your feeling.
Best wishes

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Old 12-29-2022, 04:01 PM   #745
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Originally Posted by verona View Post
Still missing :

09-10 Exquisite Noble Nameplates Michael Jordan 11/15

09-10 Exquisite Number Pieces Bill Russell 4/6

03-04 Exquisite Limited Logos Kobe 74/75

07-08 Exquisite Finalists Dual Autograph Michael Jordan / Dennis Rodman 01/25

2012-13 Crown Royale Silhouettes Shaq Jersey Auto 02/10

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I'll be on the lookout for you!
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Old 01-05-2023, 07:49 PM   #746
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Default Stolen kobe limited logos finally located

Hopefully the community can rally around this card to get it back to Enrico. Who else other than PWCC again 8 years later and the second of 5 stolen cards to be put for sale on their platform.

https://www.pwccmarketplace.com/vaul...etplace/455246

https://drive.google.com/file/d/1kZI...usp=share_link

Brent needs to answer for this!
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Old 01-06-2023, 01:04 PM   #747
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Quote:
Originally Posted by davidkahana View Post
Hopefully the community can rally around this card to get it back to Enrico. Who else other than PWCC again 8 years later and the second of 5 stolen cards to be put for sale on their platform.

https://www.pwccmarketplace.com/vaul...etplace/455246

https://drive.google.com/file/d/1kZI...usp=share_link

Brent needs to answer for this!
Not surprised PWCC is once the outlet being used to sell this card but it's great to see the final missing card (Kobe) popup again, in the same BGS case that was reported stolen.

Really hope Enrico can get these items back. Would also be nice to trace these cards back and find out who had been holding on to them, hoping this thread would be forgotten,
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Old 01-06-2023, 02:12 PM   #748
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Quote:
Originally Posted by davidkahana View Post
Hopefully the community can rally around this card to get it back to Enrico. Who else other than PWCC again 8 years later and the second of 5 stolen cards to be put for sale on their platform.

https://www.pwccmarketplace.com/vaul...etplace/455246

https://drive.google.com/file/d/1kZI...usp=share_link

Brent needs to answer for this!
Not even the FBI held PWCC accountable. Really a shame that people trust them considering their past.
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Old 01-06-2023, 03:05 PM   #749
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Not even the FBI held PWCC accountable. Really a shame that people trust them considering their past.
Having lost my own package valued around $10k-$20k, I'm impressed people have the self control to rely on the authorities to resolve these issues once they have a target in sight. Not saying I would show up on someone's doorstep over $10k, but OP seems to have quite a bit more value than that, missing. Super frustrating.
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Old 01-08-2023, 05:17 PM   #750
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Having lost my own package valued around $10k-$20k, I'm impressed people have the self control to rely on the authorities to resolve these issues once they have a target in sight. Not saying I would show up on someone's doorstep over $10k, but OP seems to have quite a bit more value than that, missing. Super frustrating.
I couldn’t imagine the frustration at that level either. Single cards worth the entirety of my collection? I’d probably need counseling.

Were you made whole for what you lost?
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