this post was submitted on 15 Apr 2025
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Microblog Memes

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[–] grue@lemmy.world 45 points 1 week ago (2 children)

I think they intentionally go out of business before the Feds have a chance to investigate it.

[–] ExtantHuman@lemm.ee 19 points 6 days ago (1 children)

They were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history

[–] tryagain@lemmy.ml 1 points 6 days ago (1 children)

And you'd certainly want to keep your American fence on a tight leash for the foreseeable

[–] JcbAzPx@lemmy.world 3 points 6 days ago

Absolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn't see the mob casinos going bankrupt.