He's been captured now, and charged with everything a cybercriminal can do these days, like ransomwear, running a fake exchange, running a fake gambling site, and so much identity theft from big banks like JP Morgan that they're calling one of his jobs "the largest theft of customer data from a U.S. financial institution in history."
Just one of his offshore accounts had $100 million USD in it, and they haven't found all the bitcoin yet.
http://bravenewcoin.com/news/coin-mx-owner-charged-with-orchestrating-cybercriminal-enterprise/
Stereotype 1 unfulfilled - dude is not named Scorpio. =(
Stereotype 2 filled - a Jew was caught hiding money. =)