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you posted that you found out where your money was sent; I kept my screen shot of wire instructions. The only thing I wished I had done was screenshot of my balance in the account but the wires prove the total amount sent. I even downloaded their application, prospectus and annual report which I sent to my bank and FTC, SEC, FBI, IC3
Yes, he requested that the fund be sent to his truist account #1340017489258 to a bank location in D.C. This guy had multiple accounts and spread out where the payments would be received. He appears to be an experienced con man, or at the very least - a copy cat con covering his tracks very well.
