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To: ransomnote

I wonder if the current holdings they found with him get forfeited?

As a financial adviser the whole issue of money laundering made Bitcoin sound like a disaster waiting to happen. Never mind those who thought it was an investment of all things!


2 posted on 02/14/2020 8:04:14 AM PST by LRoggy (Peter's Son's Business)
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To: LRoggy

I’m sure he won’t get 7-9 years; probably probation.


9 posted on 02/14/2020 9:52:21 AM PST by Engedi (ui)
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To: LRoggy

“I wonder if the current holdings they found with him get forfeited?”

good question, particularly since some of those holding might still belong to criminal clients who’ll be none to happy to forfeit their ill-gotten gains ...


11 posted on 02/14/2020 11:49:14 AM PST by catnipman (Cat Nipman: Vote Republican in 2012 and only be called racist one more time!)
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