The U.S. Department of Justice files a motion to bar CZ from leaving the U.S. before sentencing.
2023-11-23 14:41
Odaily reported that John Reed Stark, former director of the U.S. SEC Internet Enforcement Office, posted on the . Jones reviewed the decision and ordered CZ to remain in the United States. According to the Department of Justice, the reasons for the lien on CZ are: 1. CZ is very wealthy and is a billionaire; 2. Most of CZ’s wealth may be beyond the control of U.S. authorities; 3. CZ lives in the United Arab Emirates, which does not have an extradition treaty with the United States; 4. Although CZ voluntarily appeared in court to plead guilty, as the possibility of jail time gets closer, CZ will likely choose not to come back to accept sentencing. Under the terms of the current bond agreement, CZ can leave the United States because he has deposited $15 million in a trust account, signed a $175 million personal surety bond and found a guarantor to provide additional funds.
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