Well, I guess a mix-up can be ruled out then ...

The only other info I can add to that which Stahi has already posted is this -

The bank account name that he used was under the name of Roger Laesch (possibly his real name, a relative's name or just another alias). It was the National City Bank, 301 SW Adams St. Peoria, IL 61652.

It would seem his efforts have been quite lucrative so far. Let's hope he is caught and receives his just deserts.

Andy.