Who is we?
Why do you believe he is a "fraudster"?
How much did he take?
Who have you contacted in Law Enforcement about his fraud?
What was their response?

lionheart98 wrote:who has not honoured his contracts and may well have used assets in his name to release funds for his own gain?

He used assets in his name for his gain? So he used his assets or your assets you put in his name?
What kind of contract did you have with him?
What is the question at the end of your post?
Do you believe he did something with assets and are looking for verification?
Is there a different question?