“It’s very difficult to define a probability of success for the likelihood that folks will receive refunds,” Wes Harrell, a broker and head of a trading group at Seaport Global, told Fortune. “While I do believe that it will ultimately occur, I think that the big question is in what form and the timing, and how contentious it may be in the roadblocks or impediments that they may put up in order to receive a refund.”
Records indicate Supermicro resolved the matters in September 2006 and collaborated with the government’s probe. The company had also instituted an internal export control program before formal charges were filed by BIS and DOJ. A sentencing memorandum noted that the penalties imposed were “adequate to discourage other corporations from engaging in similar offenses.”
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