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The Phoenix and
the Con Man

He Conned Them All. Only One Came Back.

Every story I write is a piece of the journey I've lived. Through the profound highs and the quiet, challenging lows, writing became my sanctuary and my truest voice.

This is not fiction. Every word is documented, every claim backed by court files and police records.

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About the Phoenix

NICO SAMARA - Author and survivor, The Phoenix and the Con Man
Nico Samara

NICO SAMARA is the author at the centre of this true story — a man who was targeted by a professional con man, survived an attempted hit on his life, and walked a punishing road to track down the man who tried to destroy him. He came back stronger every time, until he found him.

His story is not just his own. Steve Jacob Dan left a long trail of victims — people who lost their savings, their trust, and their peace of mind. Most stayed silent. Nico did not. He fought for more than a decade, armed with court files, police records, and the kind of stubborn courage that cannot be bought or broken.

This book is dedicated to every victim who could not speak. Nico speaks for all of them.

About the Con Man

STEVE DAN aka Steve Jacob Dan, Steve Jean-Paul Dan, Stive Jean-Paul Dan, Stive Dan - con man and fraudster
Steve Dan

He went by many names. Known variously as Steve Jean-Paul Dan, Steve Dan, Stive Jean-Paul Dan, and Stive Dan, this man built his entire existence around deception, wearing identities the way others wear clothes — discarding each one the moment it became a liability.

A serial fraudster and bigamist, he married multiple women simultaneously, exploiting their trust while methodically stealing their money. His preferred targets were people close to him — friends, confidants, and those who trusted him most. Behind the polished charm was a calculating predator who left financial devastation and broken lives wherever he went. He was arrested for financial fraud, yet that did little to slow him down.

When he targeted Nico Samara, he made a mistake unlike any he had made before — he underestimated his victim. He tried to have his victim silenced permanently. When that failed, he fled — abandoning everything, crossing continents, and resurfacing in Colombia under yet another new identity: Steve Jacob Dan.

He believed that distance and a new name would be enough to erase his past. He was wrong.

The Phoenix and the Con Man

He Conned Them All. Only One Came Back.

BTC
New Release

The Phoenix and
the Con Man

A profound true story of fraud, survival, and relentless pursuit of justice. Steve Jacob Dan conned many — but he made one critical mistake. He left Nico Samara alive.

Through years of deception, multiple victims, and one man who refused to give up, this book exposes the full truth — backed by court files and police records.

Publication
2026
Format
Hardcover & Digital
Genre
True Crime / Memoir
Author
Nico Samara
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The Paper Trail

Court Records

The proven facts about Steve Dan are just the tip of the iceberg. What follows is only what is documented — matters already ruled on by a court, or for which he remains wanted.

Hong Kong · High Court · 2022
Judgment [2022] HKCFI 1254 — Bitcoin Held on Trust

Entrusted with 1,000 bitcoin to sell as agent, Dan misappropriated the proceeds instead. The Hong Kong High Court found fraud and dishonesty, froze his assets, and ruled he held the remaining bitcoin and all sale proceeds on trust for his victim — ordering him to compensate the man he betrayed, with costs. A witness filed a police complaint declaring that Dan asked him to find a hitman to eliminate the victim.

Georgia, USA · Dawson County · 2005
Arrest Record — Financial Transaction Card Theft

Arrested by the Dawson County Sheriff's Office in September 2005 for financial transaction card theft. Three cases were opened against him — all three remain listed as open to this day, and he remains a fugitive from justice.

Curaçao · Court of First Instance · 2012
Default Judgment A.R. 55793/2012 — Ordered to Pay NAF 309,957

A decade before Hong Kong, the Court of Curaçao ordered Dan — who had vanished with no known address and never appeared — to pay over NAF 309,957 plus penalties and interest. His shares in a local company were seized. He never paid.

Panama · Public Prosecutor & Interpol · 2018
Criminal Investigation No. 201800049440 — Crime Against Public Faith

Panama's Public Prosecutor opened a criminal investigation against him for forgery — a crime against public faith — committed against his first wife, whose name is redacted to protect her. The prosecutor asked Interpol Panama whether he was under alert or wanted by any country, and requested his full migration records.

Panama · Public Prosecutor · 2018
Criminal Investigation No. 201800044920 — Identity Used Without Consent

A second criminal case opened in Panama the same year. A former employee discovered his own name inscribed in the Public Registry — without his knowledge or consent — as president of a Panamanian foundation connected to a company controlled by Dan. He filed a criminal complaint for document falsification under Article 366 of the Panamanian Penal Code, punishable by four to eight years in prison, and the prosecutor opened a formal investigation.

France & Panama · Civil Registries · 2007 / 2017
Two Apostilled Marriage Certificates — One Husband, Two Wives

On 21 June 2007 he married in Paris (marriage act no. 130, name redacted to protect his first wife). On 8 September 2017 — with the first marriage still in force — he married again in Panama City, in the Trump Ocean Tower. Both marriages remain valid to this day; both women are still married to him at the same time. Bigamy is a crime under Article 433-20 of the French Penal Code, punishable by one year in prison and a €45,000 fine.

United States · Environmental Protection Agency · 2025
EPA Stop Sale Order — Docket No. FIFRA-HQ-2025-5012

On 30 July 2025 the EPA ordered Safrax, Inc. — the company founded by Steve Dan — to immediately stop selling its chlorine dioxide products: unregistered, misbranded pesticides whose labels falsely claimed to be "EPA registered", imported without the legally required notices. Violations carry civil penalties of up to $24,885 each, or criminal penalties. Weeks after the order, a near-identically named storefront appeared online, offering the same products to U.S. customers as "authorized distributor" of the foreign parent company — while the Stop Sale Order remains in force.

Beyond these court records, the author is aware of further cases — big and small thefts, unpaid bills — that were never brought before a court. As the book and the investigation progress, more cases will see the light.

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