Thankx for the info Denny.

After continued searches on this investor I found that it is a scam. These are some of the names that these scam artist use: Albinali & Sons, Devcom Partners and Financial Credit. This one claimed that he was from Italy and actually made serveral overseas calls to me. Here is a site to get details on how these scams work:
http://pentucky.tripod.com/

Mike63