if he is really nomadic, it might not be easy for a particular state authority to catch up with him. You might consider reporting this to the FBI or Secret Service because they both do this sort of work and have nationwide jurisdiction. If what you say is true, plenty of federal statutes would be implicated- wire fraud, money laundering, etc,, sounds like the question might be whether there’s enough money involved to exceed an internal threshold, but federal authorities generally are much better equipped to deal with this sort of systematic fraud.
Greg Bray, Seller of Stolen Audio Gear and Seller of Counterfeit Rolex and Other Watches
Beware of Greg Bray, audiodude66 google mail resident of Overland Park Kansas. I have spoken directly with manufacturers of state of the art cables, high end tube equipment, and mid level loudspeakers. Greg typically pays for new and used audio with bad checks and countfeit watches. He sold 100k of stolen cables to a doctor in our local audiophile group and then sold him two counterfeit Rolex watches. In my case he took two power cables from my home and never paid for them. He has ripped off Tom Vu of Triangle Art, Eric Alexander of Tekton Design, and a leading cable manufacturer. He is a pathological layer and a psychopath. He starts out as a really nice guy who is filthy rich and says he is a local builder.
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- 23 posts total
- 23 posts total