Yeah he was involved with some online casino scammers last year, but now claims he didn't know what they were up to. I know a couple a guys who want to wring his neck. Be careful though, he's a big time baller with guns, lol
If you really want a good laugh, read this thread all the way and look for Chaldoray in it.
http://www.gofuckyourself.com/showthread.php?t=619396