Has anyone had any troubles with the IME Chicago Scrap Yard?

I believe that I am being scammed by them and another individual (Larry Tan) thats going under the business names Arco Engineering, Tan Engineering, Nova Metals or Nova Smelting. I see that IME was in lots of crap in 2012 for buying millions in illegal Chicago City scrap. Copper was sold, and we are in possession of a check that the bank said that they would not honor do to no funds available. If I get my money or full amount of product back, I will am willing to drop things... but apparently something is obviously very wrong.



We have contacted the Police and the FBI (due to the dollar amount and since it is across 2 states) as well. Any thoughts or help that you guys can give me would be greatly appreciated.

-Falax41