This link will take your to my post with details of the court case.
The baseball trading card sale site mentioned in court was IJCARDS
He was also using the emails JUNI500@Safe-mail.net, dbo@cyber-rights.net and pps_mover@yahoo.com.
It's been suggested he and his friends might have been behind most of the scams where WU payments were sent to New Jersey.
It amazes me that he was able to advertise steroid sales and pick up funds in his real name for several years using Western Union and not get busted or caught up with by those he scammed.
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