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Just a note here. And not one of guilt or innocence.
Spective, I've been posting as we go here so you should know that I'm keeping up with the story. True I've not lost anything here and it's more out of curiosity and my concern over the trustworthiness of TA.
But you have said that you can't go to the police because of lack of evidence. You also say you have studied law. Now surely you know that you can approach them and say that you have been a victim of fraud (6 times over). Then it would be up to the police to assist in finding the evidence. Also the Internt Police (not sure on the exact department name) would help in assisting where the transactions were made. This applies for Tegus situation. Even though you say you can't help him, your integrity is still in doubt over that and it is still linked to you in some form.
Also just as a side note, where did you study law? Did you say you were in Florida? I know someone who went college there. Can't remember the name of it though. 
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