Quote:
Originally posted by Furious_Female
IF and I use that word liberally, he was careless enough to keep his entire fortune and assets in the US all in his name, whether he does 9 months or 90 years, AOL and whomever else this pertains to, will not only sue him (and win) every penny and confiscate every possession he owns, he would still be in debt for the remainder of his life with the judgement they will impose on him.
Don't be surprised if in a year from now or sooner, his cars or whatever else he has is sitting on the AOL welcome screen, waiting to be given to a random AOL member.
Because he was a scammer and not just a spammer, he probably faces civil lawsuits from FedEx and God knows who else. Considering they were able to give specific figures about how much he made, that leads me to believe he does have ties to cash and assets in the US. If he got the full 9 years, he could probably be out in 2.5 to 3 years for good behavior. But this is just the tip of the iceberg, the civil suits haven't been mentioned yet and they are inevitable.
Even being set up 100% offshore, never underestimate the wrath of AOL.
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Even being set up 100% offshore, never underestimate the wrath of AOL.
Oh so so right , don't make any Diff. if you move 2 another country, If they let him have a passport. Hell the IRS can put a hold on a passport, have been able 2 for years.
The guy is fucked for the rest of his life,