3 ms·
Strongly disagree, now that we see SVB clients are currently screwed. It’s very easy to prove good intent when you didn’t benefit in any way. Besides, it’s th
by cj 4y ago
Strongly disagree, now that we see SVB clients are currently screwed.
It’s very easy to prove good intent when you didn’t benefit in any way. Besides, it’s the prosecution’s burden to improve intent, not the defendant’s.
Transferring $10 million to a personal account for 1 day then transferring again to a permanent business account a day later has zero legal risk when the bank you’re moving away from is literally collapsing.