Oh, might I add, that if you are in different states there is a little orgnazation know as the FBI, who might be interested. Plus you can tack on electronic fraud, and if you (or anyone) is shiped items from him, they may track it from him to you so he is NOT the only on at risk.
On another topic, my friend has an MSP and might upgrade his turbo. If I have the turbo, a non stock fmic, and bov what else would i need besides the pipeing? Do I need the intake manifold and what do I do about the ECU? Is there any piggy back systems that work?
p.s. This thinking is not paranoid, paranoia is when you think people are out to get you and aren't. If you/him/anyone violates all these laws, people will be out to get you. The fact that he has done this before will only put more red flags up.