You are not helping at all just causing more confusion. Nobody has a duty to disclose anything.
Under the law, this is named as accessory after the fact, he is withholding information about a party committing fraud that he admits he possesses
NOW, SPOONDOLIES CUSTOMERS: WILL YOU TRUST THIS COMPANY OR GUY WITH YOUR MONEY?
Frankly, you act like a teenager who has seen way too many movies.
Me, for my part, will trust Spondoolies. I know their business, I know who their managers are, I know where they are physically located, I know what they do for the community - and yes, I will keep buying their stuff.
As for you: You invested in a company without knowing what their business is, without knowing their managers, without knowing their physically location. And now you come here as Mister "Teenage-Bigmouth Wild-Avenger" and accuse others of wrongdoing -- after YOUR greed put you in the situation you are in?
Sorry, this IS ridicoulous.
If you would really be after the money, you would NOW do the proper research - and by "research" I don't mean googeling around without any basic knowledge of any law around the world and possibilities.
Believe me - research often has to be done quitely. What you try to do is bullying, shooting in the dark, hoping you'll hit someone. Good Luck with this - I let you know when my client has got his money back.
I am the one with real experience getting my money back TWICE from scammers, in the other hand, you do honor your moniker RealMalaTesta which, in the italian part of it, means RealBadHead.
Good luck to you too, in your first time doing this...
Keep the records straigth: You are the one who gave his money THREE times to scammers. This tells me a lot about your "experience".