7 ms·
Would it count as forfeiture for the state, or should it rather be used for restitution to the victims?
by miga 5y ago
Would it count as forfeiture for the state, or should it rather be used for restitution to the victims?
- slg 5y agoThat is a false choice. It is both.[1] >Carl J. Shapiro and various related people and entities have agreed to forfeit $625 million to the United States, all of which will be made available to the victims of the fraudulent investment advisory business which was owned and operated by Bernard L. Madoff [1] - https://archives.fbi.gov/archives/newyork/press-releases/2010/nyfo120710.htm https://archives.fbi.gov/archives/newyork/press-releases/201...