Post by
dickie »
https://forums.nicoclub.com/dickie-u32299.html
Fri Dec 08, 2006 1:56 pm
i have been in constant contact with them, their efforts to pursue a case against him (my case anyways) hinge on my being able to confirm that he is continuing to act in a fraudulent manner without making reparations for his actions.
so they know about the whole thing and im basically saying, arrest him, fine him, whatever.
between my story and the corroborating evidence from mine and several other cases ive collected concerning him, he is in the felony range for mail fraud, internet fraud, wire fraud(?) and a few other offenses.