Final note: One problem with crypto-communities is free-riding and people being too afraid, shy, cheap, or ignorant to get off the computer and go talk with a professional or law enforcement officer face-to-face. People must be their own best advocates, which is not something that's done by most of the kids here. IRL is not google hangouts, reddit, bct, hashtalk, etc - and Garza knows that (although he's his own worst enemy in that regard). So, if you're going to go after him - get more clandestine, get off the computer, and do not advertise what you're up to - just do it.
This isn't the 80's. The alphabet soup does not require leaving the comfort of your computer.
https://www.sec.gov/about/offices/owb/owb-tips.shtmlhttps://www.ftccomplaintassistant.gov/Information#crnt&panel1-1https://tips.fbi.gov/http://www.cftc.gov/ConsumerProtection/RedressReparations/index.htmhttps://www.bbb.org/consumer-complaints/file-a-complaint/get-startedhttps://www.ice.gov/tiplinehttp://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F