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To: ransomnote

And.....NOBODY goes to jail.

What a deal!


2 posted on 10/22/2020 10:43:24 AM PDT by unixfox (Abolish Slavery, Repeal the 16th Amendment)
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To: unixfox

DoJ personnel need retirement jobs too!


5 posted on 10/22/2020 10:58:50 AM PDT by Seruzawa (TANSTAAFL!)
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To: unixfox

[And.....NOBODY goes to jail.

What a deal!]


These proceedings take a while. Unlike the mortgage crisis, which involved the bursting of a property bubble, this involved the literal theft of billions of dollars being diverted into personal bank accounts. This guy will serve time. Less than he would have if he hadn’t rolled over for the Feds, but time nonetheless.

https://fcpablog.com/2019/12/16/tim-leissner-settles-fcpa-charges-with-sec/
[He pleaded guilty in November 2018 to a two-count criminal information filed in federal court in New York. The DOJ charged him with conspiring to launder money and violate the FCPA.

He’s still waiting for final sentencing in the criminal case. He faces up to 25 years in prison.]


9 posted on 10/22/2020 11:21:40 AM PDT by Zhang Fei (My dad had a Delta 88. That was a car. It was like driving your living room.)
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To: unixfox

Did they send an army of agents to drag them out of their homes like they did to Brian Kolfage for something far less exciting?

We all know the answer.


10 posted on 10/22/2020 11:51:08 AM PDT by Regulator
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