Husband and wife to pay over USD1m to settle futures trading scheme fraud charges

Discussion in 'Wall St. News' started by dealmaker, Feb 11, 2019.

  1. bone

    bone

    Not true. The US has an extradition treaty with South Korea. That includes ill gotten funds as well as people.

    The US seized something like $16B from El Chapo - and he’s a Mexican Citizen. Since the US seized funds from all over the world in that case (including Mexico, Cayman Islands, Switzerland, etc.) I read yesterday that Mexico will ask the US to split those asset forfeitures with them.
     
    #21     Feb 13, 2019