Re:SEC Charges Kik With Conducting $100M Unregistered ICO
by jjeaff on Tuesday June 04, 2019 @07:28PM
(#20100192)
No idea how often they go after it, but if you pay your attorney with ill-gotten gains, those funds can be confiscated from the attorneys for restitution to the victims.
[ Parent
| on HN ]
Re:SEC Charges Kik With Conducting $100M Unregistered ICO
by saalweachter on Tuesday June 04, 2019 @11:29PM
(#20101226)
I imagine if you look into the case law long enough, you'll find a case where someone tried to shield their assets by "paying" it all to their lawyer, with the understanding the lawyer would later find a way to give a reasonable fraction of it back.
Re:SEC Charges Kik With Conducting $100M Unregistered ICO
by JackFr on Tuesday June 04, 2019 @10:24PM
(#20100997)
https://www.justice.gov/jm/jm-9-120000-attorney-fee-forfeitu...
9-120.000 - ATTORNEY FEE FORFEITURE GUIDELINES