I know the person very,very well.I was the Chairman of his company for 5 years. And the fraud is related to that company....I have numerous dealings with him but this is one where he ripped me off. I am right on top of what he did but need to know how to bring him to justice.The 50 grand is important but not the prime reason for going after this person.Forget civil so it's criminal or nothing!.
I am now a permanent resident of Turkey but was living in the UK at the time the fraud was committed. I am a British citizen but had US citizenship when the fraud etc. I renounced my US citizenship in May 2012. The money was sent from Utah to Georgia. It was sent from my personal account to a corporate account ''controlled'' by the perprator albeit that his son and daughter are the directors. This is a tax shield and he already has big problems with the IRS. The $50k was supposed to go to a company in Texas to purchase additional distribution rights for a technology owned by said company.The perpetrator confirmed the money had been sent to the company and showed me an alleged addendum to the existing distribution rights agreement allegedly. Later it became clear that the company in Texas had not received the money and that the addendum was a forgery. Over the past year iy has become clear that said perpetrator is not much more than a fraudster and conman. He is being chased by shareholders of the UK company that I was Chairman for having pocketed almost a $1 million of shareholders funds. He stole almost $1 million from me by offering to act as bailee for antiques and valuables to that approx value and then not returning them. Apaprently his Father was shot by unhappy business associates and he's a disbarred attorney. I KNOW that he has not declared several million of income to the IRS. This will give you some idea of what I'm trying to deal with and why the civil route would be a waste of time and money. This guy knows how to avoid conviction on that front...I am hoping that the ''50k fraud'' is so well documented that if we can get a criminal investigation underway and help me and others bring this crook to justice. I do hope you will have the time and inclination to give some real thought to this puzzle and be able to give me some guidance of how to make some progress towards the end objective.Many thanks.
Excellent...Any thoughts on a Washington DC white collar crime law firm?
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