David steals merchant's credit card processing monies by providing credit card processing and receiving the merchant's monies and then stealing the monies and never paying them. He gets his friends (if he has any left) and family (if they still talk to him) and he uses their credit scores to get merchant processing accounts. He does this because his name has been blacklisted. One of the associates/friends he did this thru is Justin Anderson as I have found out. See below links I have found online. He uses these funds to support his gambling and other vices. I checked out his business names and they all have been de-listed even though he still uses them.
He is a real piece of work! When you ask him where your funds are, he will state the account got closed and then steal the money. He then goes fishing for another sucker merchant. I know of several merchants who also know merchants he has done this to. We are forming together file a report with the AG in California and since the funds stolen all together are in the 100's of 1.000's, the FBI will receive a report and hopefully investigate and stop his madness.