SEC needs to be involved. Then they will bring in 3rd Circuit (FEDs). Your paper-trail will be something of interest to them. You have to get the attention of the SEC first. Going after that man yourself legally is not enough. There are ways to proceed.
PM me and I will hook you up with some info. I once worked at NASD (now FINRA) and really know that compliance is important and misrepresentation is VERY bad. There is a lot going on here from my read (at first glance).
It's been a while. You are a smart man if I recall correctly and your trust AND money was taken advantage of.
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