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exboyfil

(17,862 posts)
1. That is a really good question
Mon Nov 30, 2020, 10:10 AM
Nov 2020

I also wander if accessing stolen funds is then a crime if it occurred after the issuance of the pardon. It seems a lot of white collar crime is something that is ongoing and difficult to establish an end date on when it actually stops. For example a future financial filing may be dependent on a prior one that was fraudulent and pardoned. Isn't this then a new crime?

exboyfil

(17,862 posts)
8. But accessing dirty money can be a crime
Mon Nov 30, 2020, 10:37 AM
Nov 2020

That is my question. If a pardon doesn't whitewash it, then is it a crime to access it?

unblock

(52,126 posts)
9. A pardon removes criminal liability, but the money still belongs to it rightful owner
Mon Nov 30, 2020, 10:39 AM
Nov 2020

The victim can still recover it through civil action

Xipe Totec

(43,888 posts)
11. In this case the victim is the Federal Government.
Mon Nov 30, 2020, 11:17 AM
Nov 2020

Otherwise there would not be a pardonable crime.

Xipe Totec

(43,888 posts)
13. This could be good.
Mon Nov 30, 2020, 02:26 PM
Nov 2020

Sue to recover stolen money,

Then file new charges for tax evasion of the undeclared profits of the theft.

unblock

(52,126 posts)
14. They'd probably make the pardon broad enough to cover any crime under the tax code
Mon Nov 30, 2020, 03:39 PM
Nov 2020

Though the irs could still go after the money, including interest and penalties.

Yonnie3

(17,422 posts)
3. I would think you are not immune from civil suits, only from criminal prosecution.
Mon Nov 30, 2020, 10:13 AM
Nov 2020

as they say "Sue the Bastards"

marble falls

(57,013 posts)
5. NO. Stolen money belongs to those it was stolen from. Civil liability remains after criminal ...
Mon Nov 30, 2020, 10:34 AM
Nov 2020

... process is finished.

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