It IS a Fedral offence to commit interstate fraud , BUT getting them to take on a small "Fish" thing would be a hard one , for a hundered bucks. we all would like them to go after people like him, but thats small time stuff for the feds to get involved , still a crime but way low on their hit list. and if that girl is such a nice person like i read , she must be stupid as a rock cause she's now involved in it , and its a matter of time before ole boyfriend slips up. If the people on R2R, FRAGS.ORG,AND RC, can figure him/her out the feds and the state of Fla could tear him up in about 29 minutes,,,,, and boy if it could ever be proved that some of his coral came from the reefs in Fla ,,,then the Feds would take a serious look at him and stupid as a rock girlfriend of his,,,,,,bet ya nickel he has priors in the legal system