3 ms·
It is unfair, and may be financially devastating to some people. I would imagine that at least some of these people took their profits, invested them in other t
by downandout 8y ago
It is unfair, and may be financially devastating to some people. I would imagine that at least some of these people took their profits, invested them in other things that didn’t pan out, and now are faced with being sued by the trustee for money they no longer have, many years later, through no fault of their own. There should be legal limits on clawbacks in those cases where the target was unaware of the fraud and paying it back will cause them financial ruin.