Clip

Understanding the Consequences of Fraudulent Money Acquisition with Barry Ritholtz
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1:01:52 - 1:04:25 (02:33)

Barry Ritholtz and David Enrich explain the legal consequences of receiving money from fraudulently acquired sources, such as in the case of the SBF Capital Ponzi scheme. If it can be proven that the money received was obtained through fraudulent means, that money must be returned.

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