Now this might be a dumb question. What if you were involved as dumped investor in a ponzi scheme, but withdrew your investment (and got it) before the whole thing went belly up. A major rarity for a lot of reasons I know, but possible in some of the larger schemes, especially if your investment is small in comparison.
Could you be implicated? Do you have to return the extra cash? Or do you get to keep your ill gotten gains?
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