On the contrary to my previous theory about the mother being involved, I found out it was just him. The mother had no clue and was not involved. Although the checks did have her name on it, she was not aware that a closed bank account from long ago was still being used today. Marc did not know that the checks could be viewed via Online banking or that the returned checks would have his name/joint account holder's name and address on it.

And it's one thing to call this guy's house or something but showing up at his wife's house with a baby in the house when she doesn't have a thing to do with this and pretending to be a friend is scaring her. Go to his house and show up there if you want.

What's next? Of the 3 actual victims of which he made of with roughly 20K of, one has been fully paid his ~4.5K ish. I am receiving payments in increments [just received 2 btc today]. And there is the third guy on queue.


Of those 3 victims above, only 2 followed proper procedures for Civil and Criminal Proceedings. Those two were champ and I. The third has not followed proper procedures for civil proceedings and is the largest victim of us 3. I don't know what's going to end up with him.

Since champ has been paid off, he will not pursue criminal or civil proceedings.
If I am paid off and I don't see nor hear about further criminal acts, i won't press forth as well. He seems to be regretting his actions quite enough. And I'm not talking just to sweet talk me.
Third guy, not sure about.

I have to have one important piece of document [classified due to confidentiality] for my investigation to continue. I told Marc I would not continue if my debt was paid off by next Wednesday to which we both agreed. My detective and I have re scheduled our meeting as well should be necessary I press forward.