Good on you for digging up info on "gene." Now post it up! IMHO, any info you have should be made public so that others have all the information about this guy and don't get burned like Lawrie and the rest.
I'm reserving this for the guys to use as leverage on him to get their refunds and made whole. Anyone taking the legal route I'll give the info to. If I post this now the guy will just run and no one will get it. Gene/Jeff/Ivan, take care of Lawrie or I will post the info on you so everyone can seek you out.