@MarbleBoss
You are not helping at all just causing more confusion. Nobody has a duty to disclose anything.
Under the law, this is named as accessory after the fact, he is withholding information about a party committing fraud that he admits he possesses
NOW, SPOONDOLIES CUSTOMERS: WILL YOU TRUST THIS COMPANY OR GUY WITH YOUR MONEY?
Frankly, you act like a teenager who has seen way too many movies.
Me, for my part, will trust Spondoolies. I know their business, I know who their managers are, I know where they are physically located, I know what they do for the community - and yes, I will keep buying their stuff.
As for you: You invested in a company without knowing what their business is, without knowing their managers, without knowing their physically location. And now you come here as Mister "Teenage-Bigmouth Wild-Avenger" and accuse others of wrongdoing -- after YOUR greed put you in the situation you are in?
Sorry, this IS ridicoulous.
If you would really be after the money, you would NOW do the proper research - and by "research" I don't mean googeling around without any basic knowledge of any law around the world and possibilities.
Believe me - research often has to be done quitely. What you try to do is bullying, shooting in the dark, hoping you'll hit someone. Good Luck with this - I let you know when my client has got his money back.