[Leon]

Well, in the last day I have spoken with 2 people scammed by this guy, again. One was for 21k and was returned, the other around $375 and is still scammed. I know there is at least 1 detective that is working this case now. It seems there is a guy named Brian "Hogan" (not sure if that is correct, but close) and a guy named Raymund Rodriquez (sp?), pulling this scam together. Law enforcement is getting close......There should be quite a bit more coming out soon, about this situation. regards