This dude is clowning on you all, are you not embarrassed? Making threats against him with no leverage. Escalating then practically begging for him to return our money when you had NOTHING to offer. Now we re almost certain it isn t NK and what, still nothing? Why would your first move be to threaten him legally, as if he wasn t aware the FBI was looking into it already? Your only shot was to appeal to his evidently existing good nature and offer up the 10%, but instead you re out here sheepishly asking about next steps ? What a joke you ve made yourselves out to be.