Fraud Investigation

[Anonymous]

The feds can certainly pursue individuals if they want. The protection granted by the bankruptcy is specific to the buyer and nobody else. Both the individuals and the bankrupt estate can still be on the hook for past misdeeds, as they should be. However, the statute of limitations is running, especially on the individuals, so Uncle Sam had better get to it.

They have plenty of time. Probably waiting for the BK to be resolved.