Sam told everyone on twitter that he was FORCED to allow Bahamas residents to withdraw their assets after everyone else had their assets frozen.
After he stole client assets and gambled them away his last action was to further enrich himself.
By doing this he gave privileged access to assets to HIS OWN BAHAMA RESIDENT employees.
Normally in a bankruptcy- the assets are frozen until the judge can determine who gets what…. Any last minute financial transactions are always suspicious.
Why would you believe that? He's been arrested by the Americans. He's basically going to to get away with it and keep most of his millions. Shit like this is why he was a political donor.
Sam told everyone on twitter that he was FORCED to allow Bahamas residents to withdraw their assets after everyone else had their assets frozen.
After he stole client assets and gambled them away his last action was to further enrich himself.
By doing this he gave privileged access to assets to HIS OWN BAHAMA RESIDENT employees.
Normally in a bankruptcy- the assets are frozen until the judge can determine who gets what…. Any last minute financial transactions are always suspicious.
I want to see those assets clawed back.
Scorched. Earth.
My prediction is this will happen just after Christmas.
That's right, just two more weeks.....
You're predicting that it'll happen at all?
Why would you believe that? He's been arrested by the Americans. He's basically going to to get away with it and keep most of his millions. Shit like this is why he was a political donor.
I think the comment was /s.
At a guess…