It's quite possible any assets he had have been frozen, pending verification of their legality (i.e. were they acquired with clean money or not).

The full indictment is full of good fodder. This guy was a huckster, "PLANE" and simple.

https://www.justice.gov/usao-edny/press-relea...1/download

Quote:

---

Posted On: 08/22/2018 6:41:32 PM
Avatar
Posted By: Old & Wise
John (Lt.) only needs $998,700 to reach his goal. I wonder if he really needs this money since he once said he could well afford to lose a mere million dollars if Baltia goes bust? Why not tap into the equity in his mansion or many business ventures? Why does he need money from us average guys that lost a fortune taking his advice?


Read More: https://investorshangout.com/post/view?id=518...z5Ox6Ac57O

---