Be careful posting private information in this section of the forum. There is an investigations section where you are allowed to do things like this. Felt like adding that in before too much information is shared here. The last thing people need to happen is to get banned here for trying to get information about the scammer who stole their funds. Good luck in recovering something from this fiasco.
The info I posted is not private - it is public information found on a public site and provides the information for his business.