The White Lotus
WARNING : SPOILERS ahead for The White Lotus season 3 , episode 2 .
Jason Isaac ’s Timothy Ratliff part inThe White Lotusseason 3 is facing an impendent legal issue ground on a shady fund he helped set up with an old business enterprise fellow , Kenny Nguyen . Timothy has n’t had much time to enjoy his meditative and wellness - oriented vacation since ajournalist fromThe Wall Street Journalstarted inquire him questionsabout Kenny . InThe White Lotusseason 3 , instalment 1 , it ’s vindicated that whatever Timothy did with Kenny age prior is come back to seize with teeth him .
The White Lotusseason 3 , episode 2 shed more light on what Timothy was up to with Kenny after Timothy is inform he is also being contacted byThe Washington Post . The journalists want to know more about Kenny , who Timothy says he has n’t utter to since Kenny move to Brunei , a small country in Southeast Asia . Timothy leaves an urgent voice mail on Kenny ’s telephone but isfinally able to get in touch with him in season 3 ’s second sequence , which is n’t necessarily a in force thing .
Timothy Ratliff & Kenny Nguyen’s Company Was Involved In A Money Laundering Scheme
Sho-Kel Is A Money Laundering & Bribery Scheme Connected To The Brunei Government
Timothy ’s phone call with Kenny inThe White Lotusseason 3 , episode 2 was less than civil , to say the least . Kenny call Timothy from a burner phone , terrify at the outlook of his dire hereafter . While Timothy ’s still caught up on the impending journalistic pieces , Kenny reveals that the FBI raided his situation in Brunei , panicking and saying that he never should have accepted a position with the Brunei political science . Timothy reminds Kenny that he " say this could n’t happen"and gets flighty , realise that he will certainly be implicated .
The Sho - Kel fund that Timothy helped set up with Kenny is revealed to be a money laundering scheme inThe White Lotusseason 3 , sequence 2 . Kenny tell Timothy that one of his employee snitch him out to the press , which led to the FBI taking " everything " from Kenny ’s business office . With the FBI gain access to Kenny ’s account , emails , and document , they will undoubtedly see the " $ 10 million " that Timothy made from theSho - Kel " money laundering and graft " scheme .
What Punishments Could Timothy & Kenny Be Facing For Sho-Kel’s Controversy In The White Lotus Season 3?
Prison Time, Millions Of Dollars In Fines & Penalties, Ruined Careers & More
Kenny will almost sure as shooting look prison meter if he is found shamed of money laundering and bribery . If he is tried in the United States , prison house sentence for money laundering can order from 30 months to a upper limit of 20 years , while bribery can vagabond from a misdemeanor to 30 old age maximum . If Kenny is a U.S. immigrant , he could also front deportation . Since the amount of money laundered ranges in the billion and appears to ask alien government official , Kenny is in all probability lean toward the maximal prison house sentences .
If Timothy is proven guilty , he could face prison time and be impel to devote back the $ 10 million he made from Sho - Kel with the potential for extra mulct and penalties .
If Timothy is proven shamed as well , he could also confront prison time and be forced to pay back the $ 10 million he made from Sho - Kel with the potential for extra amercement and penalties . Either room , Timothy ’s involution will affect and could even demolish his family ’s lifestyle . It will dead ruin his career and job report . It could even touch Lochlan ’s ability to attend either UNC or Duke . It appears that Timothy wo n’t be able-bodied to break loose the consequences of Sho - Kel inThe White Lotusseason 3 .
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