01/09/2024
https://www.congress.gov...
"I just want to state the obvious."
"I think you mentioned that some clients and some Swiss bankers were involved in some of these fraudulent transactions."
"It really has to be around the ability to offer services and returns that are competitive."
"I am no lawyer, so can you talk to me a little bit about what types of criminal charges would you try to bring, and what are the impediments?"