this post was submitted on 05 Sep 2024
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[–] [email protected] 3 points 3 months ago (1 children)

It’s not extreme to seek their prosecution, it’s an extreme leap to jump from a post about how they should’ve known better (they really should have!) to “They should be prosecuted by the DOJ”.

I’m not sure they need to be prosecuted to have these funds seized, though. The government doesn’t even need to ask them for it I don’t think, depending on how the case proceeds. If the money is part of the case it is probably part of the verdict.

[–] [email protected] 3 points 3 months ago

That still seems reasonable to me, though. If there’s evidence that they knew what they were doing, put it to a trial to determine culpability. If they’re not obviously in a position to have known better, I can see not prosecuting them, but prosecution is the normal next step when someone seemingly knowingly commits a crime. If it turns out that they really all got scammed, they’ll be found innocent.

I’m also not sure how it will proceed, but I think it’s much more fucked up if a non-party to a criminal case has assets seized. Given that there are currently sanctions against Russia, I could see it being seized separately by the DOJ and/or IRS, but I’d honestly much prefer that it go through a trial instead of just having the DOJ decide. At least then they can have a jury if they want and they can defend themselves. Civil forfeiture is fucked up