Do not speculate. Give dates, names, documents, transactions, witnesses, and where the proof exists. This form does not file an FBI tip or a FinCEN SAR. It downloads a JSON packet you can send through Contact.
Ask for entities Steven used, known lenders, nominee structures, asset transfers, tax or IRS issues, litigation history, victims, emails/texts showing intent, admissions, and corroborating witnesses. Do not write conclusions such as “he committed fraud.”
Nothing on this page is a finding of criminal liability. Not a law firm. Not legal advice.