Philip Moustakis
Senior Attorney
Division of Enforcement
New York, NY 10281-1022
(212) 336-0542
[email protected]
Even is you are not in the US an email with details of your individual circumstances will help get an investigation launched.
TF isn't in the US, he is an aussie, not much that can be done without his information either. He won.
1. It doesn't matter where he is located. If US citizens have been defrauded they can make a case if they decide to pursue it.
2. The US and Australia have reciprocity agreements.
3. Nothing will happen if no one files a complaint.