Like others have stated, this list is a drop in the bucket of the books this guy touched. He's got eBay usernames I and others tracked back to 2000, and sales of slabs we've been able to track back to 2006 with available sales record databases. Every book this guy touched should be on a list. To me, as long as this remains an inside investigation, any list like this is just theater. It's not nearly as exhaustive as it should be and needs to be, even if 90% of the submissions end up being legit. It's amazing how much work CGC has left for others to do on this when they could have laid it all out for us. Give us direct links to every verification page, remove the search limitations on the certification database for all of the suspect books, show us ALL this persons submissions, link directly to images you have. For that matter, hire some outside analytics professionals to analyze submission data and search for patterns to determine if there are other submitters pulling the same tricks and let us all know! Instead, we get a static, partial list of ONE guy's submissions getting picked over and torn through by unpaid legions of armchair sleuths and it's only opened up more questions than it answers.
How's the hope and changey thing working out for everybody?
Sure, there's definitely a way... It's called handing over the investigation to a federal authority with the capability of demanding that exact sort of information from eBay or any other venue the guy frequented that even CGC doesn't know about. This guy could have been liquidating books on the daily via facebook waffles for 90% of FMV for all we know, and we will NEVER know if CGC's private richards are the only ones on the case as they would have ZERO ability to find out such details.
Unless they publicly state otherwise, CGC has not asked for any federal investigative input. For that matter, they're mum as to whether they've even called the local cops! It's my guess they are doing their own investigation so they can sue, get injunctive relief, a permanent RO and finally tie a nice bow on the whole case with an iron-clad NDA on top.
I'd be willing to bet every CGC slab I own that the results of this debacle are going to track closely with how the Richard Albright case wound down last summer between Albright and NGC, CGC's sister company under the CCG umbrella.
“We are not afraid to hire private investigators and outside law firms in order to bring justice to those who wish to steal from members of the numismatic community.”
Sound familiar?
https://www.ngccoin.com/news/article/11938/ Not a fraud case mind you, not even a criminal case, just a trademark infringement suit against albright for using NGC cases to deceive buyers.
So what happened with Richard? No criminal charges. Zip. Could there be in this comic case? Possibly, but because of things like statute of limitations, evidence that's been "fixed" by CGC, or complete lack of a chain of custody for any of it all, more than likely not.
Just like other scandals that have rocked this community, the question marks... god almighty, so many questions... here on the boards are never going away unless this is thoroughly, and independently investigated by federal authorities with jurisdiction over these crimes.
CGC simply admitting they are working with the Feds would go a long way to help here. They haven't, and I suspect they won't.