Quote:
|
Originally Posted by kmanrox
its very easy for someone to have offshore accounts, completely untraceable.... bet your ass Cohen had plenty of time, warning and resources to ENSURE he'll be rich when he gets out..... they'll be lucky to even find a safe with cash in his mansion....
|
That's what I was thinking kmanrox. It can be done, but it's a long boring process with the first "obstacle" being jurisdiction.
The slight "upper" on this is the generalized common rule for offshore disclosure is "if it is a criminal offense under the laws of the offshore jurisdiction" a court may listen. The other factor is that it could be construed as money laundering - that may strengthen action for recovery.
Yea.. if he had any sense, there ain't gonna be a box of cash under the floorboards
There are plenty folks still chasing the Galanis family (iBill-related) for something around $400 mill in missing fraud money, part of which is known to have floated offshore, - but little luck so far!