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A comment on FBI Looking for Hashflare Victims. Parent comment

Re:FBI Looking for Hashflare Victims by dboreham on Friday January 06, 2023 @10:06AM (#34275400)
Not all the Madoff withdrawals were innocent.
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Re:FBI Looking for Hashflare Victims by Scoundreller on Friday January 06, 2023 @11:04AM (#34276266)
A lot of his clients were “feeder funds”, and the trustee settled with a lot of them that they should have known better.

That’s where a lot of the clawbacks/recalls were from.

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Re:FBI Looking for Hashflare Victims by badocr on Friday January 06, 2023 @11:44AM (#34277047)
Jeffry Picower estate settled for a US$7.2 billion sum circa 2010 according to Wikipedia. This Picower character seems to have had a shady fortune history, he also was found dead at his swimming pool around 2009.
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