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How Much Jail Time?

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0.Civil complaint, but don't be surprised if/when a criminal case comes, because it will.The civil forfeiture issues are way too complicated for garden variety motion in a criminal case, so they file a civil case to get the loot, then a criminal case to go after the crooks. Apparently they don't think they're a flight risk with this strategy, but I would. They have way too much "unknown money" at their disposal, plus a lot of them are Jews so they can scurry off to Israel and avoid extradition like all Jews do when they get indicted.

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