a. Because there is a large userbase of paid members, and he hasn't registered his buisness etc.

b. Because I was affiiliated with the company, until I disovered the fraud going about.

I sent a reporting form to the IRS, we'll see if they actually decide to pick up the case. I also sent a report to some other organization - it was like the Federal Buisness Bureau or Trade Office or something I do not remember but it was posted on another legal form.

Any other suggestions? I simply want to ensure that this illegal activity stops.