EDIT: i bet you it is moved off-shore...
because he must have known the hammer was being dropped when the suspension occured. probably before the suspension when he was being questioned by the SEC. if he could pull this heist off, he probably, IMO, had a shelter for his cash.
EDIT: it might be in his wife's name.....he has a wife, right? criminals tend to use their wives to hide assets. you think that it would not matter, but it does.......
Dan
Is this a good Stock?
Anything I say in the post above is my OPINION only. (Ne buvez pas l'kool-aide.)...and don't be a MARKEY.