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cloud_coder OP t1_j2ao7zo wrote

Good question. We don't know for sure (yet) but things are a mess (bad/missing records) with complex transactions and money flows. I imagine that either one of the defendants provided information or the new CEO and his forensic accountants have identified additional funds. It could also be that was the funds that were in Bahamian firms. This will be an on-going process of discovery and claw back.

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