This guy was outed probably about a year ago as a turd who was so bad that that even Jews didn’t want to bother with him. He did some real shady stuff (even if you’re not into watches, the whole thing played out like a suspenseful, true crime soap opera) but then somewhat redeemed himself in the eyes of the community. Now, his Ponzi has finally collapsed. Before he sold watches, he did a stretch in state prison (in Texas, I believe), so that and him wining and dining at steakhouses every night while shooting roids and tooling around in Ferraris or whatever should have been huge, red flags.
Archie Luxury was probably the 1st person to call bullshit on this guy, but the comments are better than his commentary:
https://youtu.be/HM-3B3_02R0
There doesn't seem to be anything here yet