As of January 2021, the prosecuting Federal Attorney General put the owner in jail (Merkourios Alexopoulos), and "Mark" is currently serving a 3 year sentence and required to make all fraud victims before 2018 whole, but the FBI is willing to consider more cases against his company after 2018 since the company is still operating, so I encourage everyone scammed by these people to file their own claim with the FBI: It is called a IC3 crime complaint. By the way, my research discovered that they do not have offices in Indianapolis, or Las Vegas, or Florida as you will be lead to believe, so filing with those State's Attorney Generals' offices will end up going nowhere. The FBI is our best chance. My opinion: Lets put David in jail with his business partner, Mark! So many people hurt by these crooks...