I found this quote from the complaint interesting as well:
"Oh, and by the way, when he tells you that he owns a telecom company don't believe that either. He is in the phone business I found out, but to call it a telecom company is a bit of a stretch.
In actuality it's a sex chat line, you know like the old 900 and 976 numbers that bill you for minutes and guys get to talk to girls while they play with themselves. That's what Joseph's telecom company is."
When CAvirtex started out they were accepting bill payments via a company called ACITelecom -
http://acitelecomld.com/