ray goldberg trm, rubber solutions Australian Con man flees US and is now prowling the UK and Europe - Beware ! Internet

I am a PI hired by a previous victim/s of Ray Goldberg. I cannot divulge the name/names.

I can tell you this, in response to the first report by G Harvey:

Ray Goldberg moved to Charleston SC and lived there for about 1 year. During that time he entered into a commercial lease for his tyre recycling business but have failed to meet several of his legal obligations to several different parties. He basically fled Charlston SC.

He then moved to Greenville SC for about a year. He did not try to physically re-establish TRM in Greenville SC but his website is active. It is not known why he relocated to Greenville, but it is suspected he was romantically associated with a woman who is a OBGYN, chiropractor or midwife with her own practice in Greenville. Her name is believed to be Amy.

During this time, Ray was indicted by the FBI for being complicit in acquiring Federal funds with a company in Ohio in relation to TRM activities. Ray turned informant for the FBI and the other party was found guilty. Ray was deemed a felon but was not incarcerated because he is in the US with a business visa and an Australian citizen. He left for the UK because he was not alowed to renew the US business visa, and obviously cannot go back to Australia.

It is Ray's MO to sell turn-key operations based on TRM for millions of dollars with a non-refundable deposit of about $1M-2M dollars, depending on the size of the transaction. He is currently residing in the UK now and possibly with this woman named Amy, Amee or Amie.

If you have contact with this person please make his presence known to local authorities, be that the FBI in the US or Scotland Yard in the UK.