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1. mikeyo+(OP)[view] [source] 2022-02-08 21:28:06
It's definitely not that easy... They would be sued in Civil Court for the entire amount, the Feds have a variety of options for 10-year statutes that could be implicated when they transfer the funds to a bank (wire fraud, mail fraud, bank fraud) and they would have to pay taxes on the funds lest they are implicated in tax fraud. It's hard work being a criminal.
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