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When does non-delivery become a crime?

I ask this question in the hope that a legal professional audiophile will answer it, since I never figured out why my experience with a crooked dealer was never considered criminal. In the early 1990s I auditioned a pair of Wilson Watt-Puppies in a very well known HiFi store in NY state - ordered a pair and was told I needed to pay 50% deposit - $5,000 and the rest on delivery in 4 weeks. I paid. 8 weeks later nothing, so I called. Nothing. No answer. Called the police to check out the store - empty. All gone.
I called David Wilson, who was aware of the theft, since he had a lot of inventory in that store - and being the gentleman of integrity that he is, sent me the speakers less what R., the owner of the store had absconded with. I reported it to the police who told me it was a civil matter and not to bother filing charges. (I heard that R. was in Florida via various audio friends). Why was this not a crime? Similarly, when does non-delivery by a speaker manufacture of paid-for speakers become criminal? Is there a time limit after promise of delivery? Or is it always a civil matter?
Thanks.
P.S. Be careful of paying a deposit on any audio equipment in Florida to a guy whose name starts with an R............:):)
springbok10
phaelon
1,052 posts
 
"P.S. Be careful of paying a deposit on any audio equipment in Florida to a guy whose name starts with an R............:):)”

Hi Springbok10,
I know that your intentions are to give a guarded heads-up, but a name beginning with R in Florida is a pretty general identifier that could encompass quite a large group. Now, you really should reveal the guy’s full name so that you don’t inadvertently damage the wrong person.
springbok10 OP
711 posts
 
Problems are: (1) I was dumb and should have paid by credit card - but he outsmarted me and insisted on a check - should have been my first clue; (2) I'm sure he has changed his name, so giving his first name will not be helpfuland I dont remeber his last name - although he was frequently written up in the Absolute Sound, as he was friendly with the reviewers and they would frequently give him a plug in the 1990s - I'm sure they all know him - - rest assured that Mr Wilson wanted him a helluva lot more than I did - he had stacks of inventory and also Krells up the kazoo - so I dont think only myself and Mr Wilson want to find him - even after the statute of limitations has passed - to ensure that he is publicly identified to the residents where he now steals.........and steals....
springbok10 OP
711 posts
 
Phaelon, the guy's name in 1991 was Rudy (dont know last name), but you will find his full name in issues of Absolute Sound in 1991-1992, as he was known to all TAS reviewers,, as they used to frequent his huge, well-stocked HiFi store- stocked with the higest end Wilson and Krell stuff - all their most expensive lines, which, too disappeared with my $5K - so you can rest assured that Rudy changed his name as Dan D'Agastino and David Wilson have significantly deeper pockets and more substantial losses and would certainly have combed Florida for him - so I have no doubt he is some far-away place, plying his crime.....I was just kidding about a guy in Florida..........more likely Fiji, Haiti or Budapest.........Rudy was a cool operator and I am sure will not be found..........unless a concerted, expensive hunt is launched. Too bad he didnr steal from the Donald - he would find him:)
wolf_garcia
6,723 posts
 
I met Rudy back in the mid 80s...he did become a famous scumball eventually, and really was well known among the Audio geekdom in the Upper Right Coast back in the day. Note to defrauded answer seekers: Almost every state has an under-utilized Attorney General's office with some sort of consumer fraud line...just waiting to answer questions just like this one.
tpreaves's avatar
tpreaves
2,687 posts
 
You gave someone $5000.00 and don't their name?
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