elleneiderdown, let me see if I can shed some light on your question as to why law enforcement has not taken action against him. First you must understand that law enforcement is "reactive" not "pro-active" when it comes to financial white-collar crimes. Law enforcement has to have victims before they will conduct an investigation. If people don't file complaints, there is no crime being committed or committed. While a lot of victims "say" they will file a complaint, the truth is the vast majority don't. Instead they will post on FB or other social media sites at how mad they are, but that's all they do. I will give you a classic example of what I am talking about. There is a FB Support Group for members of MAP/TAP. They have been repeatedly told they have to file a complaint with their country's law enforcement agencies that handle these type of investigations. Despite all the posts urging them to file a complaint, less than 25% of the total members of the FB group filed a complaint. Contrast that with TrafficMonsoon where fortunately the members did file complaints and the SEC shut TM down. It still took 2 years for the SEC to act after the initial complaints against TM were started.

When you file a complaint you just can't say it is a Ponzi. thus the reason for your complaint. You have to stick to the facts, and document your complaint with as much information as possible. The MAP/TAP group admins provided the 'How To" guide to file a complaint, so there was no excuse as to why they didn't or how to do it.

But let's not forget the "victims" of these type of Ponzi's/Scams. They are just as guilty as the people running them. There were numerous people warning the members they were in a Ponzi/Scam, but they refused to listen to us. We were called: "Trolls, Naysayers, Jealous, my personal favorite HATERS, afraid to take risks, etc., etc.. Had they listened they would not have been victims. You had many signing up everyone and anybody to get the referral commissions. Many signed up their cats, dogs, birds, parents, grandparents just for the referral commissions. So were they really victims?

But the most glaring problem was why anybody would take financial advice from the likes of Duncan Wood, Mike Deece, Charles Scoville, Frank Calabro, Jr, Simon Stepsys, Tony and Lynne Booth, Sunil Patel, Jose Nunes, Sharon James, Mark Ghobril, and the list goes on and on and on and on defies comprehension. They don't do it once, but multiple times. Some are very, very, very slow to learn their lesson.

Want them to stop? Warn everyone you can about them. If enough people would start telling people to really do due diligence, you could stop 90% of them from joining these Ponzi's and end how long they can last as well as how much money they can steal. As the old saying goes, "there is a sucker born every minute, but a sociopath born every 30 minutes to take advantage of them."

Hope this helped.