u/Brent75, Do you know off-hand if this Treasury list on this post has anything to do with the "sealed indictment list" we've been following for so long?
My understanding is that the Treasury list is for freezing the assets of bad actor people and entities.
It has nothing to do with sealed indictments. The OFAC list is a list of anyone designated by the President who is considered to a terrorist, drug smuggler, or otherwise hostile to the U.S.
Also we don't have this money. This list instructs banks to take the money if any of these people pass money through their bank.
u/Brent75, Do you know off-hand if this Treasury list on this post has anything to do with the "sealed indictment list" we've been following for so long?
My understanding is that the Treasury list is for freezing the assets of bad actor people and entities.
It has nothing to do with sealed indictments. The OFAC list is a list of anyone designated by the President who is considered to a terrorist, drug smuggler, or otherwise hostile to the U.S.
Also we don't have this money. This list instructs banks to take the money if any of these people pass money through their bank.
I do know that once the arrests start and court cases go through, then yes all the Cabal’s assests are to be frozen, then seized.