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> FDIC can't get involved Does this condition trigger the DOJ?

• deleted 2y ago
  [deleted]
• stackskipton 2y ago
  DOJ might get involved because obviously there is money missing. Question is, was it stolen or just burned by expenses and Synapse was raiding customer funds for day to day operations.
  • nytesky 2y ago
    Stolen or burned by expenses — isn’t that the same thing?
    • stackskipton 2y ago
      Burned by expenses might be "Company did something wrong, let's fine the company.... oh wait, they are already bankrupt." Stolen obviously means criminal charges.
  • rcxdude 2y ago
    Or not kept track of by sheer incompetence.