If they find a RICO statue violation, folks will go to jail... Kind of like Keating in the S&L crisis. The other issue is how high this lunacy goes, which means that the FBI is just now telling the public about this investigation... But the investigation has been going on for awhile...
Call it payback to the Valerie Plaine outting...
Some of this should not be so political. But if it is, wow... We all fell for the gank move, for real...
And maybe not "recoup" money back, but since the VALUE of money is neither created or destroyed, it just changes from one form into another... So those areas that took the money from these unsavory people, then certain "deals" will be cut, based on that--i.e. how the US will attack one country but not another that has done some shady stuff--like genocide or rather a pillaging of these countries resources by us, wrapped up into another opportunity...