sure he can...and they can freeze his cash, homes, property, and everything else gained thru his scam.
They borrowed $1 Billion in loans from banks and passed the money off as income. ENRON had shit...and yet ole Kennyboy....as the BUSH's call him...was raking in the cash.
3000 offshore paperfronts set up as companies contracted to do business with Enron, and most were created by Ken Lay. Ironic?