File:May 2017- Bullpen-Babe Ruth Baseballs (34550046331).jpg

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It’s May, which means the baseball season is in full swing. For fans, baseball season means hot summer days at the ballpark, home runs, curveballs, and peanuts and cracker jacks. For criminals, though, it may seem like a prime opportunity to make money through fraud. And that’s just what happened in the U.S. in the 1990s.

In the 1990s, the FBI realized there was a major problem threatening the sports and celebrity memorabilia market, and the FBI initiated a sports memorabilia fraud investigation. The investigation initially focused on individuals who forged, fraudulently authenticated, and distributed Chicago athletes’ autographed memorabilia. The FBI and United States Attorney’s Office worked jointly with the Internal Revenue Service (IRS) to begin an undercover operation into the fraud in order to take down the criminal enterprise. The undercover operation involved an undercover agent who would pose as a distributor of American memorabilia in Asia so that the FBI could purchase evidence without selling forged items to the public. It also enabled the investigators to record statements from the criminals talking knowingly about the fraud and conspiring to avoid law enforcement detection. The investigators also worked with professional baseball players to identify forged autographs.

In late 1999, the FBI and IRS were prepared to take down the enterprise and executed over 60 search warrants across the country, with over 400 special agents involved in the operation. The FBI and IRS seized over $500,000 in cash and approximately $10 million in forged memorabilia, including over 10,000 forged baseballs. Items seized had autographs from athletes and celebrities like Mother Teresa, Babe Ruth, Mickey Mantle, Roberto Clemente, and Sammy Sosa.

The FBI and IRS also seized or purchased hundreds of “cut” autographs, which are pieces of paper containing an autograph of an individual who is long dead, to include the autograph cuts of President George Washington, James Dean, Walt Disney, and Elvis Presley.

This month’s #ArtifactoftheMonth is a collection of forged baseballs containing professional baseball player Babe Ruth’s autograph recovered in Operation Bullpen. Operation Bullpen stands out among FBI investigation for the successful infiltration and dismantling of a major, nationwide network of forgers, authenticators, wholesalers, and retailers responsible for the creation and sale of up to $100 million in forge memorabilia across the entire U.S.

- For more information about Operation Bullpen: archives.fbi.gov/archives/sandiego/about-us/history/opera...
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Source May 2017: Bullpen/Babe Ruth Baseballs
Author Federal Bureau of Investigation (FBI)

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This image or file is a work of a Federal Bureau of Investigation employee, taken or made as part of that person's official duties. As a work of the U.S. federal government, the image is in the public domain in the United States.

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This image was originally posted to Flickr by Federal Bureau of Investigation (FBI) at https://flickr.com/photos/130809712@N08/34550046331. It was reviewed on 16 May 2017 by FlickreviewR and was confirmed to be licensed under the terms of the Public Domain Mark.

16 May 2017

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current00:50, 16 May 2017Thumbnail for version as of 00:50, 16 May 20171,800 × 1,092 (1.78 MB)Kingofthedead (talk | contribs)Transferred from Flickr via Flickr2Commons

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