I can tell that the company HQs look like a broke down auto repair/used car lot.
The CEO, at one point, lived in a 1 bed/1 bath house that he was obviously renting, because the property was owned by someone involved with another, alleged, FLD.
The address the CEO lived at was off by one digit on the Zip code and some of his phone numbers are listed under an area code for Canada.
I'm digging change out of my couch right now so I can throw it away on CDIV.