Originally Posted by B311Y
I hope the DOJ comes after the phantom deposits, I know 2 azzholes who said they would never get in trouble. (close to 30k)
Realistically what are the chances of these guys being served justice on this? I would forfeit my $1200 just to see these guys made to pay.
I don't think DOJ can do anything to phantoms.FTP willingly fronted the money.What crime was committed?Where was the crime committed?Ireland,Gibraltar,Is.of Mann.Nothing happened on U.S.soil.FTP was such a f*cked up operation who is to say what happened?
Unless they turn over their bank records (LOL)what can DOJ do other than withholding positive balances of phantoms.