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The Chip Board Archive 13

A Scenario for Fraud

Party A: A major department store finds that it has in inventory a blouse that has been damaged.
A seam has came unstitched and it is missing a button. The blouse is put on a bargain counter and listed at a discounted price.

Party B: Purchases the blouse knowing it has been discounted because it is a second. She has a seamstress friend who can make the repairs.

Party C: The seamstress sows the seam and replaces all of the buttons because she was unable match the one missing.

Party B; After a period of time becomes tired of the blouse and donates it to the Salvation Army Thrift Store.

Party D: The Thrift Store displays the blouse for purpose of sell.

Party E: Sees the blouse and recognizes from a photo in a tabloid magazine (Party F ) that it resembles the blouse Princess Diana was wearing the night she was killed. Party E purchases the blouse and lists it on a major auction web-site (Party G) as Princess Di’s blouse using a scan of the photo in the tabloid magazine in the listing process.

Party H: wins the blouse in the in the auction, then finds it is not the true blouse worn by Princess Dianna.
She sues all of the parties naming them “Singularly and Severally” as defendants.

All have obviously been involved in a fraud. You be the jury. Which parties are guilty of committing fraud?

A B C D E F G H

Messages In This Thread

A Scenario for Fraud
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"Which parties are guilty of committing fraud?"
Re: "Which parties are guilty of committing fraud?
Re: "Which parties are guilty of committing fraud?
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Re: serving on any jury
Re: "Which parties are guilty of committing fraud?
I agree only E for fraud
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Ooops
Re: Ooops
So, your telling me that the Princess Di T Shirt
Re: So, your telling me that the Princess Di T Shi
Re: Another hypothetical Scenario
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Or is it because they are
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Re: You guys are not getting ....
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Fraud
Does anyone have a cite for the HPA?
Here's a link...
Thank you Mark
Addtional info links ...
Re: Fraud
I'm pretty certain the HPA does not ...
Re: It's not clear one way or the other
It's quite clear the terms "coinage" and "issue"
Re: It's quite clear the terms "coinage" and "issu
Re: It's quite clear the terms "coinage" and "issu
Re: It's quite clear the terms "coinage" and "issu
I would say no to #1 and unsure to #2
Re: I would say no to #1 and unsure to #2
Archie, can you show us where the FTC ...
Re: Nope ... sorry I can't ...
I couldn't find it on the club board, either.
Re: I couldn't find it on the club board, either.
Re: I couldn't find it on the club board, either.
Didn't it mention "Hobby Protection Act" John?
Re: Didn't it mention "Hobby Protection Act" John?
Re: Didn't it mention "Hobby Protection Act" John?
Please read this and rethink your previous post
Re: Please read this and rethink your previous pos
See §2101... it says it all
Re: See §2101... it says it all
No question about it
Re: No question about it
rofl So you mean that ... rofl
Re: No question about it
Re: No question about it
Re: No question about it
Casino Chips as Trade Tokens
Re: Casino Chips as Trade Tokens
Re: Casino Chips as Trade Tokens
Re: Casino Chips as Trade Tokens
Nope. "Trade Tokens" are not part of a coinage.
Webster's defines "commerce" well.
Re: Webster's defines "commerce" well.
I will check it tomorrow...
"Commerce" as defined in Black's Law Dictionary
Re: "Commerce" as defined in Black's Law Dictionar
For those interested...
Strange
Re: For those interested...
I believe you will find that is up to
Re: I believe you will find that is up to
Spot on. I can say no more grin
The HPA is a federal law
Correct. Its like a lucky dip grin
Re: Fraud
We won't know until it hits the courts
Re: Fraud
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I have no idea what you are arguing
Re: I have no idea what you are arguing
There we go! That's what I was looking for.
Re: There we go! That's what I was looking for.
Me too!
Re: I have no idea what you are arguing
Re: Hey David MI 5 Wants..
Re: Hey David MI 5 Wants..
Re: I have no idea what you are arguing
Re: I have no idea what you are arguing
Your research is flawed.
Re: Your research is flawed.
Re: TOKENS ...
A/C was not lone ranger on Susan B dollars...
I don't collect Lone Ranger tokens ... grin
Re: A Scenario for Fraud
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You guys lost me about 2 threads into this....
Re: You guys lost me about 2 threads into this....
OK - Lets try again - revised scenario
Aaron?
David??
Uncle Tom Cobley??
Michael??
Archie??
Re: Archie??
Yup, its there
Re: A Scenario for Fraud
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Re: Chips/Coins
Re: Chips/Coins
Re: HPA covers chips
Re: HPA covers chips
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Wow!
Re: Wow!
Re: This forum is not a "Chat Room"
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Black's Law Dictionary definition of "Fraud"
Re: Black's Law Dictionary definition of "Fraud"
Re: Black's Law Dictionary definition of "Fraud"

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