Not really. He's a pathological liar. There's probably great incriminating evidence there (as in lies that can be exposed as lies for not a word of that person can be trusted) and it's good to see him whine that his accounts got blocked but it's not a good read.
The six counts of conspiracy are a great read though. I wonder who his co-conspirators are but in case they're in the Bahamas those implicated may not be sleeping that well: now they just saw that even the bahamian authorities bow to Uncle Sam.
The software was good, so I was surprised it was fraud. But then my funds were frozen, so I thought it was fraud. But now he says he didn't freeze the funds, and this Ray guy seems suspicious.
The six counts of conspiracy are a great read though. I wonder who his co-conspirators are but in case they're in the Bahamas those implicated may not be sleeping that well: now they just saw that even the bahamian authorities bow to Uncle Sam.