Another case of fraud has been done and the perpetrator is now taking the money and running. Here are the facts any help you could lend to this case is appreciated.
This case has been reported to the Florida authorities They said that since the company was having the money wired to California it was not their concern. It has been reported to the Attorney General of CA and They said they would file it to see if a pattern might indicate a need for investigation. FBI no response, California financial crimes department - no response.
This person has committed at least 2 counts of identity theft, fraudulently started more then one company, forged government documents, and bank documents stolen thousands of dollars and so far there is not one government agency interested in investigating it. The crimes listed here are documentable and undisputable, who did them is still possibly unknown because the names used may be other stolen identities.
Anyone interested in helping with this case (please file a rebuttal to this report). If enough people report the crimes together such that the total amount stolen is over $25,000 maybe some government agency will take an interest because generally law enforcement does not seemed interested in arresting people who steal less then $25,000 form any one person, I guess they are too tied up with jaywalkers and shoplifters to deal with this stuff.
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