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> conflating two different things ... asset seizure of stolen assets Yeah, seems like I was, in the general case of stolen assets, sorry. My example applies to
by ovi256 7y ago
> conflating two different things ... asset seizure of stolen assets
Yeah, seems like I was, in the general case of stolen assets, sorry. My example applies to the more limited case of sale of stolen assets to a buyer, where there's enough conspiracy between seller and buyer, and the buyer is an unpleasant career fence. It happens often enough: there's a specialized network of fences (dealers in stolen goods). Given the efforts the parties make to keep their operation covert, conspiracy is easy for the government to allege. And the civil forfeiture against the money used to buy the goods proceeds without a hitch. Yet the fence is not indicted.It happens at scale, you can be sure that false positives (honest citizens who happen to look bad) get burned too.