Law of Cards: Mastro Auctions Matters Continue For Other Defendants

Law of Cards: Mastro Auctions Matters Continue For Other Defendants

Bill Mastro's criminal matter might have ended this year, but the actions against his Mastros Auctions colleagues continue. A hearing last week confirms, however, that those proceedings will likely all end next year.

On October 30, Judge Guzman, who recently heard Bill Mastro's change of plea to guilty, held a status conference for Mark Theotikos, William Boehm and Doug Allen. All were also allegedly involved with fraudulent activity at Mastro Auctions.

Of note, according to the docket, it appears that at the status conference a "Change of Plea Hearing" was set for January 23, 2014 for Mark Theotikos.

Legal translation: Well, he previously pled "not guilty," so, I guess that on January 23, if he's changing his plea, he'll likely plead guilty.

The docket is quiet as to what his change of plea entitles (Reduced potential sentence? Witness for the prosecution?). We'll know more just prior to his hearing when both he and the government will file their papers outlining the full scope of the change of plea.

Also at the October 30 status hearing, Judge Guzman set a jury trial for September 8, 2014 for Doug Allen and William Boehm. So mark your calendars. This will be an interesting trial because if Bill Mastro is helping the prosecution, he might be called to testify against Allen and/or Boehm.

The information provided in Paul Lesko's “Law of Cards" column is not intended to be legal advice, but merely conveys general information related to legal issues commonly encountered in the sports industry. This information is not intended to create any legal relationship between Paul Lesko, the Simmons Browder Gianaris Angelides & Barnerd LLC or any attorney and the user. Neither the transmission nor receipt of these website materials will create an attorney-client relationship between the author and the readers.

The views expressed in the “Law of Cards" column are solely those of the author and are not affiliated with the Simmons Law Firm. You should not act or rely on any information in the “Law of Cards" column without seeking the advice of an attorney. The determination of whether you need legal services and your choice of a lawyer are very important matters that should not be based on websites or advertisements.

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Paul Lesko has litigated complex and intellectual property actions for over 18 years. Don’t hold the fact that Paul is a lawyer against him, he’s also a rabid baseball and college basketball fan, and an avid card collector. He's also the author of the novel Gastric Bypass, available for purchase at Amazon. Paul can be found on Twitter @Paul_Lesko and Google+.

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