The market doesn’t seem to sufficiently appreciate the risk that the government says: “Hmm, interesting theory that this money the money launderer has is your money. Were you money laundering? Or do we get to keep this?”https://twitter.com/stephendpalley/status/1125528097237950465 …
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The trustee will argue he is collecting the funds on behalf of the innocent investors and creditors of the scheme. See the court proceedings re: BCCI, Madoff, etc.
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Honestly sounds like the estate got off easy
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How are any of us going to expect ethical action by governments when this is so blatant
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