Quote:
Originally Posted by BlackCrayon
it doesn't matter if you don't have it anymore, cant find it, etc if there is a paper trail that it was withdrawn somewhere you are screwed. only way to get around that is demand to be paid in cash and demand they fix their books so payments do not show up as going to you, which most likely won't happen. otherwise, its all a game of chance..will you or won't you get caught.
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It all starts with your citizenship, where you live, and where you do business. Laws that may apply to US citizens may not apply to German (or wherever) citizens, so that may allow them more freedom to be more creative, legally or not, with how they do things. There are lots of things and steps you can take to make it very difficult for all of your assets to be found. Of course they will find some, but they don't have to find them all.
We don't know the full story, what the feds took may only be 20% of his true assets. There is no telling how slick he really is. But with that kind of money, I'd hope he went the extra mile to protect some of it.