1. The net is closing in on him.

2. He has some kind of company in Nevada. He still works out of there, at least on paper.

3. Steve is an American citizen. His mother lives in Florida while he resides in they're jointly owned home just outside of Kitchener, Ontario.

4. His pregnant wife and new baby girl left him about 2 months ago.

5. When his wife left she took all his computers and files and handed them over to the police department in Cambridge/Waterloo. Fraud dept. A - detective Zensner knows about the case.

6. To my knowledge he still has at least one of the antique cars and probably the second one as well stored in Kitchener, Ontario Canada.

7. He's still operating through a company called Pine Lake Communications.

"He owes everybody and has mortgaged his mother and his house to the hilt, but you can bet that he has money squirreled away somewhere. He's a fat, pampered, coward."

Labels: Stephen Chesnowitz