I read the link you gave me and even in it it states clearly that it all depends on REGULATORS where the money trial takes them. A US system does not have ABSOLUTE POWER over money. That is why I used the Panama Papers as example.
That is why tax havens exist. That is why top dogs hide their money in such financial systems.

Sun is no one in the real game of money.
People here claiming they got robbed, again.. are insignificant in that game.

I'm not a lawyer though but I would bet a large amount on that "we got robbed" never going to court. I'm not a gambler either though but you get the point.. maybe.