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Re: obiterdictum post# 575593

Sunday, 11/10/2019 10:59:17 PM

Sunday, November 10, 2019 10:59:17 PM

Post# of 795666

"bcde, please provide the evidence for the fines and penalties paid to the UST by providing fine and penalty amounts and entries into the US Treasury General Fund or other Treasury account."



Obi,
During that time I remember discussing this topic with others on this board. I do not know how to access all those historical details.

My understanding is, when DOJ is involved, usually it wont be just paying back to affected parties, it also involves fines and penalties that directly go to Gov.