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To: Meet the New Boss

They can’t confiscate it just because it came from him....unless it is dirty....and I doubt that.


19 posted on 10/04/2017 1:33:22 PM PDT by Sacajaweau
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To: Sacajaweau

There are multiple legal theories under which the money can be clawed back.

His estate will be insolvent as a result of the many victim claims and certain pre-insolvency transfers can be clawed back, including likely this one.


29 posted on 10/04/2017 1:43:35 PM PDT by Meet the New Boss
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