The last day of action in Sammy’s trial brought out a set of facts that haven’t been discussed before. Why did Sammy choose to operate in the Bahamas? Because he bribed the Bahamian government.
Constant:
We can be sure Sammy also tried to bribe US and NY regulators. He always cheats and bribes. That’s his innate genetic purpose.
Variable:
US and NY regulators didn’t succumb to Sammy’s bribes. This casts a somewhat positive light on them, at least compared to Bahamas.
Corollary:
Sammy’s customers and investors must also be aware of this difference because they’ve also tried the same bribes. So they understood that Sammy was operating illegally and bribing everyone. That’s why they placed their stolen loot in Sammy’s criminal bank where it would be safe from real regulators.
Polistra's Mill 