Help me investigate!
Hello! I am looking for help for a family member. She has been seeing a guy for over 10 years. I have met him, he is real, but I don't know about the story there is too many red flags. He is currently living in Vancouver Washington, he lived in Australia with my mum when they're in a relationship up until around 2019 when he went back to America after they broke up. They have still been seeing each other however, and his story is that he's been investigated by the IRS and all of his money is held in a account that he is unable to use and get access to now. So the only money he has access to is any new income. However, if he sells assets, they also get put into the account and this is what stopping him coming back to Australia to be with her. He said his lawyers? Or accountants? That have been dealing with everything is someone called John Stone, who was one of the founders and someone called channel/chanel? I don't know how to spell it. He said that he had come into a large amount of money from selling property his business inheritance from his dad and then also bitcoin. It all just seems like way too many red flags. He's never asked her for money or anything else she is just waiting for him to come back, it's been almost 7 years now. This is everything I know about him. I'm trying to find out and fact check everything with the IRS and get more information if all of this is really real.
Name - JC Davis (however apparently he was originally from the Philippines and had when his family fled as a kid they changed his name)
He used to be in the military.
Currently living in Vancouver Washington and has a upholstery business for cars
He is divorced and has a daughter under grandson
I know he's a real person because I've met him i'm just trying to figure out if all of the stuff with the IRS is actually true and what is keeping him there maybe if I can find the actual lawfirm to see even if that's true? He says that the law firm won't talk to my family member because she's not the client even if he gives approval but I can't seem to find a lawfirm with both those people work out not even the shop as a law firm or an accounting firm what it would need to be
Please help.