"THE HAGUE in favor of the Chinese with the USA to start to settle the claims in 2008."
http://www.thunting.com/smf/yamashita_treasure/federal_reserve_box_series_1934-t2598.10.html;wap2=
"On October 3, 2008, President George W. Bush signed the $700 billion Emergency Economic Stabilization Act (EESA) of 2008 after Treasury Secretary Henry Paulson asked Congress to approve a bailout to buy mortgage-backed securities that were in danger of defaulting."
https://www.thebalance.com/what-was-the-bank-bailout-bill-3305675
"The SEC states that it filed a civil action against the company and 13 individual defendants in 2008, charging them with violations of federal securities laws for illegally issuing and selling stock in CMKM Diamonds, Inc., a supposed mining company in Las Vegas, Nevada."
https://www.reference.com/world-view/details-cmkx-settlement-7d3224b410c5cd10