He has been arrested!
After personally falling for his scam several months ago (before he became flagged anywhere) and subsequently contacting his local police department, they have arrested him and seized his computers.
We did a wire transfer, to the tune of several thousand dollars (enough to be considered a felony), so we luckily had his actual bank account.
If anyone else was taken for some money by him, or even attempted to be sold anything by him, then please PM me and I will give you the contact info for the detective- she would love to hear from you to add to her case.
Score one for the redusers!!