Quoted from DevilsTuner:

My off pinside friends have also done this as well. I have also encouraged them to file with ic3.gov. Even if the money is returned a crime has still taken place. If someone robs the bank and returns the money the bank was still robbed. Please make it known that the pinball community will never stand for such a thing ever again and it will be met with HARSH prosecution to the fullest extent of our federal law.
If and when he is indicted the money will be seized and re distributed in the order it was received and any and all outstanding amounts left owed will be apart of his restitution for sentencing.
I dont ever want to see this happen to pinball brothers and sisters again. I have nothing to gain only passing on my info and experience with ic3.gov and the white collar division of the fbi and how it works.
Chin up and remember its just about doing the right thing at this point and not who exposed who or anything of that nature. Anyone that needs help with ic3.gov please dont hesitate to contact me and I can help walk you through the process from filing to indictment.
Truly sorry this has happened to all of you some I know and some I dont. The only fingers at this point that need to be pointed are at the culprit.