Personally, I think the court finding in instances like this should be
1) They pay the fines/serve the time for the relevant federal statutes.
2) The courts establish a process whereby anyone defrauded by the defendants can submit their information to an office which will proceed to file the appropriate civil charges on behalf of the person defrauded, and said office would have tracking information, including social security numbers, tax ids, and all known alias for the defendant. Civil damages should automatically be treble the amount for which the people filing the complaint were defrauded.
3) In case of doubt, establish that awards granted under item #2 above cannot be mooted by bankruptcy.