Quote:
Originally Posted by ~Ray
I do not condone these threats. I doubt Chris will walk away with our money and nothing will happen via the legal system.
He still still letting us accept money after he closed the ach withdraw page. So if he walks, that is theft on top of fraud.
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The IRS will be on him. They already busted him for under-reporting a few years back ... they'll be paying closer attention to his "income" now.
Even if he has everything structured to be offshore, he is a US citizen that may be orchestrating fraud (provided we don't get our money back); perhaps from US soil. DOJ will be interested in that. Wire fraud, racketeering, etc.