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
Not so, in common property states and de-facto ones like Wisconsin you are responsible for all your expired spouses debts . Cost me 27K.
Silly audiophiles. Of course it's a crime. The issue is proving intent to defraud at the time he took the money. He would have claimed that at the time he took the money, he had intended to deliver - but went bankrupt and closed his shop at a later date. Difficult or impossible to prove intent to defraud, under the circumstances. The prosecutors won't touch a case they can't easily win, and the op wasn't a local voter/taxpayer.
Been out of the game for awhile. How do you guys pay each other for used gear? Most people dont have ability to take cc. I was burned for $2500 a few years sgo on a JRDG pre.
Just to mention that death does not cancel one's debts. Your estate becomes responsible for your debts. The executor or administrator of your estate becomes responsible for paying the debts. Of course if you die broke then there is no estate and and creditors will be out of luck.