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Confirmed Steve, I requested an update from Dana (Colorado DA) and she indicated he was caught over a month ago in Colorado and is currently awaiting trial for those previous fraud charges. She also mentioned we can contact Arapahoe County Jail for more information regarding his incarceration...

---- Xoom have gotten back to me and have indicated they are investigating their end. Let's hope both his aliases are now flagged and they perform their due diligence should he attempt to use the service. It looks like Scam Informer also has an article about him too and his fraudulent company...

Thanks for clarifying. As a precaution I spent this afternoon notifying Xoom. I have also provided them with his aliases so hopefully this will help in cut off his finances. I have engaged Dana and the Attorney General requesting guidance and have directed them to Xoom since I have...

Was that Xoom Cordoba or BsAs?

Agree, which is why I'm trying to collect as many photos of him as possible. I was hoping somebody had a couple from one of those BsAs events a while back. If so PLEASE post. As per steveinbsas' post, the authorities probably won't act anytime soon so at the very least, we should look out...

Besides the low resolution pic within this thread does anybody else have photos (perhaps from FB, the nights he organised in BsAs) of him? My partner was impacted by his latest call center scam in Cordoba - not to mention two other friends - and I really want to warm others. His...