Originally Posted by NetHorse

A few people on here got their money. They were owed large sums and went after him with a lawyer before the company was 'dissolved'. Obviously they aren't continuing to post about it in here.

Those who sat on their hands and went along with the "funds in motion" scam will get nothing.

I wonder how many people even filed IC3 complaints? Usually when they get 50+ complaints the FBI takes action.

http://www.ic3.gov/default.aspx

If every single person who got ripped off filled out an IC3 complaint and continued to pester his local district attorney I can guarantee you that piece of shit would've been indited on federal fraud charges by now.

He's enjoying all of your money and he got away with it because people refused to step up and actually do something. It's not too late, at the very least make sure he spends time in prison.