BIG case being build against Mongenot. FAA (falsification of documents/logbooks), Internal Revenue Service (tax evasion), FBI (economic crimes), Florida Attorney General's Office (economic crimes), DHS (working without appropriate US visa) and even Brazilian Federal Police are involved. He scammed dozens of pilots heading several different organizations. Not a witch hunt. Criminal case. Ask all who have paid over $20,000 and signed contracts for services never rendered and refunds never issued.
... don't tell those guys they can faster and bigger money in the communication business (see Qtel).