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And who is the direct beneficiary of the 1.5 billon forefeiture?
by anjel 2y ago
And who is the direct beneficiary of the 1.5 billon forefeiture?
- seanhunter 2y agoTypically when people forfeit assets in a fraud case that results in a bankruptcy those assets go into the bankruptcy and are used by the trustees to try to make the victims whole. For example, there is a detailed coverage here https://assetforfeiturelaw.us/wp-content/uploads/2016/10/Chapter-for-Colin-King.pdf https://assetforfeiturelaw.us/wp-content/uploads/2016/10/Cha...