This individual used false identification to impersonate a US Marshal in order to extort money from us in a business that he claimed was illegal and offerd protection from legal recourse, all of which was false.
He then stated that he was retiring from the force and proceeded to con us into investing what little money we had left into an internet based business that provides sports wagering information, which is where he then proceeded to over limit our credit cards, without our approval, under the pretenses that the funds would be credited back to the accounts. This of course never happened, with one false excuse after another.
After sending us a false document from a Mexican bank stating that he had been approved for a large loan, I then proceeded to take the required "deposit" money to the bank in Mexico, in order to consumate the "loan". There was no loan and the money was physically stolen from me, and I was left penniless, in a dangerous and unfamilar city in Mexico.
I feel fortunate to escape with my life, as he had directed me to meet him elsewhere in the city, away from the hotel, where, at the time, I had not discovered the theft. Possibly foul play was in store for me. This was the "eye opening" for me and hence the effort to reveal this individual for who he is, a thief, a con-artist, and a rip off.
With the help of the Atty Generals Office, State Police, The real US Marshal's, and local law enforcement agencies, we were able to lure him across the border to be captured, where he now faces numerous State and Federal charges. Unknown to me at the time of his arrest he had previously been convicted of other Federal charges back in in which he fled to Mexico in order to avoid the 33 month sentance already metted out to him.
This information is publiclically available by searching press releases at (link deleted - see below)
Our efforts here are to advise and possibly uncover any other individuals, who might have also fallen prey to this individual, who I'm sure has scammed others as well as ourselves.
His involvement in money laundering, organized crime and other charges prevoiusly convicted of, leads us to believe that this is (was) a very dangerous predator, and even though in custody continues to try to operate his con's and scam's through the mentioned website and who knows exactly how many others he may have established.
He is also directly tied to another company, with an accoplice that goes by the name of Eliez or Elisa Diez, operating under the name of World Card Services, a credit card debit card service, be wary of any dealings with this company as well.
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