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A man hailing from western New York has been accused of defrauding six people involved in trading cards across four states, causing a loss of over $33,000. However, he has recently come to a plea agreement with prosecutors.
Kyle Bertrand, a resident of Greece, New York, pleaded guilty to a single count of wire fraud on March 8 in the U.S. District Court for the Western District of New York in Rochester. This offense carries a maximum penalty of 20 years in federal prison, a fine of up to $250,000, a mandatory $100 assessment, and a supervised release period of up to three years.
The U.S. Attorney’s Office for the Western District of New York initially charged Bertrand with wire and mail fraud on October 11, 2022. According to the plea deal, Bertrand’s crime is classified as a Level 9 offense under New York law, with a criminal history category of VI.
Based on these guidelines, Bertrand will likely face a prison sentence between 21 and 27 months and fines ranging from $2,000 to $20,000. Additionally, the Level 9 offense means that Bertrand’s supervised release period may range from one to three years after completing his sentence. Despite this, the defendant is well aware that he is subject to the maximum penalties at the time of sentencing, as per court documents.
In the original court filing, prosecutors claimed that Kyle Bertrand made payments for trading cards to sellers between October 31, 2021, and February 16, 2022, only to revoke them later and ship empty boxes to buyers he met online. According to the prosecution, Bertrand used several online cash apps to make payments and disputed the charges to revoke the transactions.
Bertrand was accused of defrauding buyers and sellers from four different states, Florida, Missouri, Ohio, and Pennsylvania, out of $33,360, as reported by The Syracuse Post-Standard in October. The prosecution also alleged that Bertrand used social media forums to contact potential buyers and advertised sports cards he did not possess or had no intention of delivering, as reported by WROC-TV.
As per the criminal complaint, Bertrand advertised cards online and negotiated sales prices with potential buyers. The cards that he claimed to have were collectible and highly valued among collectors, making the advertisements appear legitimate. However, the buyers claimed they received empty boxes or cards with lesser value than advertised.
Syracuse Post: https://www.syracuse.com/crime/2022/10/upstate-trading-card-fraudster-duped-buyers-and-sellers-of-33k-prosecutors-say.html
Sports Card Daily Post: https://www.sportscollectorsdaily.com/new-york-man-enters-plea-deal-in-wire-fraud-case-that-scammed-collectors-out-of-33k-in-sports-cards/
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