Another is, can I also charge him with estafa because up to now, he hasn't paid for the other machine that is amounting to 20,000 USD. It's stuck in his warehouse. We offered to get it back but he wanted us to pay him 300,000 for the rigging, refurbishing, and all. It wasn't part of the sale. It was on "as-is where-is" basis. Besides he still owes us he amount that bounced.
What can we do at this point in time please. He didn't communicate with us anymore. He said he's bankrupt etc. But he has other businesses. We sent him demand letters even the final notice. Thank you.