Some of that will ultimately be determined by whether or not it's against Bahamian law, rather than US law, which opens up a whole 'nother can of worms. The fac

Some of that will ultimately be determined by whether or not it's against Bahamian law, rather than US law, which opens up a whole 'nother can of worms. The fact that he had over 100 companies he was operating makes this a dizzying case to speculate on the specifics of from a legality standpoint. I don't envy anyone who gets tapped for jury duty for this case.