RANGERRAB 3,509 Posted October 29, 2015 Share Posted October 29, 2015 If Whyte really does have money stashed away (and I genuinely don't think he has) then if convicted after being made bankrupt then that money will be found. 0 Quote Link to post Share on other sites More sharing options...
boabie 230 Posted October 29, 2015 Share Posted October 29, 2015 If Whyte really does have money stashed away (and I genuinely don't think he has) then if convicted after being made bankrupt then that money will be found. The court would maybe use the proceeds of crime legislation and set a gang of forensic accountants on the case. If they haven't been set to work on that already. 0 Quote Link to post Share on other sites More sharing options...
RANGERRAB 3,509 Posted October 29, 2015 Share Posted October 29, 2015 He will still have millions of our cash hidden. This is just to protect him from ticketus and us. The Proceeds of Crime Act 2002 should ensure that wouldn't hppen 0 Quote Link to post Share on other sites More sharing options...
BlueMazza 0 Posted October 30, 2015 Share Posted October 30, 2015 Wealthier people use bankruptcy to get out of paying their debts and protect what they have left. I've no doubt he has money hidden somewhere, but as others have said, with forensic accountants & a huge fraud probe on the go he won't have it for long. 0 Quote Link to post Share on other sites More sharing options...
limeburner 0 Posted October 30, 2015 Share Posted October 30, 2015 Wealthier people use bankruptcy to get out of paying their debts and protect what they have left. I've no doubt he has money hidden somewhere, but as others have said, with forensic accountants & a huge fraud probe on the go he won't have it for long. Hes no village drug dealer,dont underestimate him,he knows what hes doing when it comes to cash. Its the jury he cant control. 0 Quote Link to post Share on other sites More sharing options...
compo 6,683 Posted October 30, 2015 Share Posted October 30, 2015 Like all the well off his money will be well hidden 0 Quote Link to post Share on other sites More sharing options...
aweebluesoandso 290 Posted October 30, 2015 Share Posted October 30, 2015 The SOS were hinting the other day, that Jersey is apparently the place to start looking for Whyte's off-shore accounts. 0 Quote Link to post Share on other sites More sharing options...
the gunslinger 3,366 Posted October 30, 2015 Share Posted October 30, 2015 The Proceeds of Crime Act 2002 should ensure that wouldn't hppen Your never that naive in a million years. 0 Quote Link to post Share on other sites More sharing options...
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