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Mark Senter

RICO Charges Aimed at Dallas Auction House and Execs, Says Mark Senter

Published in Healthcare Mergers, Acquisitions and Ventures Week, September 26th, 2009

A racketeering lawsuit aimed at Heritage Auctions and its top executives was expanded Wednesday, when a prominent Montana businessman joined the charges against what has been termed as a "massive auction scam." The suit charges the defendants used a secret, undisclosed shill, or fictitious bidder, at auctions, so winning bidders paid inflated prices.

Defendants in the suit are Gregory J. Rohan; Steve Ivy; James L. Halperin; Marc D. Emory; Paul R. Minshull; Dagmar Byers; and their company, Heritage Auctions, Inc.

Gary Hendershott, an expert in Civil War memorabilia, was joined in the suit by Chris Kortlander, a prominent Montana businessman....

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