The heat is being turned up on this guy. I reported him to a watchdog site that looks into people doing what he is doing (abuseoflaw.org). It took a couple weeks to hear back from them. Today I got a reply. They are looking into his stock activities starting with this message board. Here is their reply:
Thank you for your email. Steven, we will look take a look at the site and get back to you.
Keep posting! Report this crook to any legal authority you think may help drag him into court!