We got taken for a huge amount here and our story is similar to others listed here. We contacted the Miami police and filed a complaint. Last week we were contacted by Agent Mark Walton of the Secret Service (Treasury Dep't) with a very detailed info request. The Miami police then contacted us back to tell us that Mr. Walton was co-ordinating the federal case against Guzman, Continental and a couple of other related companies (Dasch maybe?). The gentleman from the Miami police also told me that the Feds (his term) went in with a warrant last week and have taken possession of 7-8 trailers full of material.

I would strongly suggest that if you got taken by this scam that you e-mail Agent Walton at mark.walton@usss.dhs.gov. Best of Luck.