There is indeed a judge in the case (for Gresham), and she heard arguments 
yesterday about the TRO, including testimony for Jaime who was in Michigan for 
the proceedings.
The next Court date is scheduled for February 22nd.

My personal belief is that the 22nd date will not happen, as the FBI will have 
arrested Haggard before that time
(if he is not already in jail in Georgia on unrelated charges by then).


  ----- Original Message ----- 
  From: Phillip W. Ayling 
  To: [email protected] 
  Sent: Saturday, December 05, 2009 9:02 AM
  Subject: Re: [MOPO] BIG News in Universal Horror Fraud Case


  Bruce actually brings up a point that has interest for me. Could anyone who 
is familiar with the complaint(s) tell me if there is any information about 
whether judges have been assigned? Also, if that has happened, are any of them 
set to be jury trials or bench trials or have any waivers been filed requesting 
bench trials if that is an option?
    ----- Original Message ----- 
    From: Bruce Hershenson 
    To: [email protected] 
    Sent: Saturday, December 05, 2009 5:23 AM
    Subject: Re: [MOPO] BIG News in Universal Horror Fraud Case


    The only prayer this restorer has in court is to get TWELVE "Francs" on his 
jury!


    On Sat, Dec 5, 2009 at 6:56 AM, Franc <[email protected]> wrote:

      Luckily in our courts you need evidence and proof. Fantasy and conjecture 
doesn't suffice.  FRANC 
        -----Original Message-----
        From: MoPo List [mailto:[email protected]] On Behalf Of 
James Richard
        Sent: Saturday, December 05, 2009 5:26 AM
        To: [email protected]
        Subject: Re: [MOPO] BIG News in Universal Horror Fraud Case


        Bruce,

        Perhaps I'm being overly critical, but it seems to me that what Jaime 
did was actually "worse" than what Kerry did. Jaime enabled Kerry. After all, 
if Jaime had not made the forgeries for him, then Kerry wouldn't have had any 
practically perfect fakes to sell to his victims. To say Jaime didn't do 
anything "wrong" is like saying the guy who engraves the plates to make 
counterfeit $100 bills didn't do anything wrong because he didn't actually pass 
out any of the fake money himself.

        But we're just being mean and small-minded, I guess. It's clear now 
that Jaime was merely an innocent dupe, just another victim of the 
silver-tongued devil. Apparently we need to understand that what really 
happened was something like this:

        "Kerry: Hi, Jaime. Listen.. I need you to produce another "highly 
accurate reproduction" of the Black Cat for me, just like the one you did 6 
months ago. Naturally I'll pay you the same as last time.

        Jaime: Gee, Kerry what happened to the first one I made? You told me to 
make you a virtually indistinguishable-from-the-original duplicate so that you 
could sell your authentic Black Cat and keep my expert copy to hang on your 
wall.

        Kerry: Yeah... and that's what I did. But then, see, we had this 
earthquake and the poster fell off my wall and my dog ate it. So now I need you 
to make me another one.

        Jaime: Oh...well, OK then.... since it is only for your own personal 
use."

        -- JR

        Bruce Hershenson wrote: 
          JR

          Obviously we are very wrong here. The restorer in question is not a 
perpetrator of any crime, he is actually a VICTIM. After all, he was just 
"following orders". How sad that people are now persecuting him. They should be 
showering him with sympathy (and apparently, restoration consignments) instead.

          Bruce


          On Fri, Dec 4, 2009 at 2:41 AM, James Richard 
<[email protected]> wrote:

            Steve,

            I'm simply echoing "Bruce's logic" as Franc called it: Given what 
Jamie now admits he did, if you send him a poster to work on how can you trust 
him not to do something he shouldn't with it? Like use it to make a 
near-perfect forgery that would go to someone else... or maybe send you back 
the forgery while your original stays with him or goes who knows where?

            His total disregard and disrespect for the community of movie 
poster collectors -- demonstrated his admitted part in this massive 2-year 
forgery scam -- clearly disqualifies him from any future position of trust in 
that community as far as I'm concerned.

            What, we should say, "Well, he's been caught and will pay 
(whatever) price the law lays on him for his part (not much, likely, since he 
is now a cooperating witness in the case against Haggard) -- so now he's 
learned his lesson, he's sorry (that he got caught), and will promise never 
ever to do something like that again... so everything's cool."?

            No, I might go for something like that if Jamie had been the one to 
first come forward and break the scandal instead of Grey Smith. Or if Jamie had 
gone to some of the people who were sold his forgeries and said "Hey, guys, I 
think I may have unknowingly been involved in something that was done to you." 
Or gone to Heritage, his biggest customer, and said "Um, Grey, I think I 
screwed up... here's what I did, but now I realize I was duped and shouldn't 
have done it and here's a list of the posters I forged." 

            Or he could have simply stepped up to the plate like Diane 
Jefferies did in regards to the fake DRACULA poster when she publicly told her 
story on this list about how a client pressed her to do things to that poster 
which she had serious doubts about. Although she did it -- because that's what 
the paying client insisted on -- when she saw her work put up for auction under 
false pretenses, she quickly decided she needed to publicly tell this list what 
she knew about the situation and so was instrumental in bringing to light the 
true nature of that poster.

            But no. Jamie did none of those things. He just kept on cranking 
out the forgeries until the shit was about to hit the fan (or maybe until Kerry 
stopped paying him?). And when the scam was made public even then he lied, 
denying for months that he had anything to do with it. He's only admitting it 
now in order to cut himself a deal with the prosecutors.

            Sorry. Not someone I will ever send my posters to. Other 
individuals may be feel differently and can do what they wish of course, but I 
don't see how an operation like Heritage -- which takes extremely valuable 
posters from people on consignment (in trust) can run the risk of continuing to 
do business with him.

            As ever, just my humble opinion.

            -- JR


            Steven F. Poole wrote: 
              Gosh.....That's a pretty strong statement, JR.    To say that 
Jaime should never be trusted with posters again.    
              Help me to understand your point here.    Because of being a 
possibly unknowing accessory to this crime?   Because he may send a dupe your 
way on returning work?   Because he will always be suspect of making forgeries 
of any real posters one sends his way?  Or just on general principle of being 
an admitted expert at reproducing the real deal by way of vintage posters?
              I'm not trying to be dense here.   I just would like yourself or 
Bruce to go into more detailed reasons why you guys are holding these tough 
(but maybe valid) reasons.   I have been a client of Jaime's in the past and I 
would appreciate any discussions on the topic.
                 ~Steve
                ----- Original Message ----- 
                From: James Richard 
                To: [email protected] 
                Sent: Thursday, December 03, 2009 11:41 PM
                Subject: Re: [MOPO] BIG News in Universal Horror Fraud Case


                No one is that naive. When Jamie was asked to create a 
duplicate of the same poster more than once -- a duplicate which would be 
virtually indistinguishable from the real poster -- there was no possibility he 
did not understand what he was being asked to do or fail to realize what 
Haggard would do with them. No doubt Jamie had what he considered good reasons 
for going along with scam. I'm sure Kerry has his own reasons, as well. Doesn't 
change the fact that Bruce is right: No one should ever send Jamie Mendez 
another poster now that there is no longer any doubt about what he did.

                There is no excuse for what he did and he can never be trusted 
with posters again.

                -- JR

                Franc wrote: 
                  Bruce --- I'm not taking sides in this one but your logic is 
flawed. A forgery is defined as "the process of making, adapting, or imitating 
objects with the intent to deceive." If Jaime Mendez's claim is actually true 
in that he didn't know that is was the intent of Kerry Haggard to sell these 
works as originals, then Jaime had no intent to deceive. Hence Jaime is not 
guilty of forging movie posters irrespective of the fact that it is his work 
that was ultimately used in Haggard's forgery. 

                  Franc 

                     -----Original Message-----
                    From: MoPo List [mailto:[email protected]] On 
Behalf Of Bruce Hershenson
                    Sent: Thursday, December 03, 2009 7:27 AM
                    To: [email protected]
                    Subject: Re: [MOPO] BIG News in Universal Horror Fraud Case


                    I guess those who said that we have to give this restorer 
the "benefit of the doubt" will now accept that he is GUILTY of forging movie 
posters (whether or not he was "aware" of what purpose they would be used for), 
since he admits to it himself.

                    Given this news, are there still people here who think they 
should send their posters to this person for restoration? How can you know that 
YOU won't receive a reproduction in return? And what of the many, many posters 
he restored for many dealers and auction houses over the past three years? 
Don't they all need to be checked over closely.

                    I applaud this person for "doing the right thing", but I 
certainly would advise him to find a new line of work.

                    Bruce


                    On Thu, Dec 3, 2009 at 3:29 AM, Sean Linkenback 
<[email protected]> wrote:

                      Sue is probably waiting until their regular newsletter to 
make an announcement, but there is BIG, HUGE, GIGANTIC news in the ongoing 
civil lawsuits (which will definitely affect the upcoming criminal suit) in the 
Haggard fake case.

                      Jaime Mendez has entered a sworn affidavit in the Gresham 
v. Haggard case for the plaintiff and is testifying that he DID indeed make the 
fake posters on behalf of Kerry Haggard, but did not realize the true motives 
behind Haggard's request.

                      There is also a partial list provided by Mendez of the 
posters he worked on. 

                      You can read more about it at the LAMP website: 
http://www.learnaboutmovieposters.com/newsite/INDEX/ARTICLES/Frauds-Update.htm


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