The public accusations are of withdrawing his money from his bank account in cash. And lying to the FBI. That's pretty thin stuff. Sounds like the prosecution is out to get him. Like any person with two brain cells firing, he made his withdrawals for less than $10,000 to avoid getting hassled for money laundering. They claim this is illegal. Yeah, right.
And "lying to the FBI" means the FBI disagrees with something he said, and so they call him a liar, and some freedom loving Congresscritters way back when managed to slip thru a statute making that a felony. Land of the free this is.
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