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#930935 - 05/28/15 10:55 PM Show me the money?
eugene1 Offline
Spawner

Registered: 09/17/10
Posts: 877
Loc: out there...




Federal prosecutors indicted former U.S. House Speaker Dennis Hastert Thursday on charges he allegedly hid payments he made to an apparent blackmailer in order to compensate for and conceal “prior misconduct.”

The 73-year-old Illinois Republican is accused of structuring the withdrawal of $925,000 in cash in order to evade the requirement that banks report cash transactions over $10,000. He is also accused of lying to the FBI about the withdrawals.

http://www.foxnews.com/politics/2015/05/...elated-charges/

WTH is going on these days??

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#930938 - 05/29/15 06:26 AM Re: Show me the money? [Re: eugene1]
Dogfish Offline
Poodle Smolt

Registered: 05/03/01
Posts: 10878
Loc: McCleary, WA
Funny thing is I help clients get large amounts of cash on a regular basis. Just order, withdraw, and complete a CTR. Had he done that, he would have been fine. If a client tries to structure withdrawals we are required to report it.
_________________________
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#930975 - 05/29/15 12:47 PM Re: Show me the money? [Re: eugene1]
BroodBuster Offline
River Nutrients

Registered: 07/11/04
Posts: 3091
Loc: Bothell, Wa
Um......quick memo to the masses. The U.S. government is corrupt. But, unlike FIFA, the U.S. government has legalized corruption.

They should have just created a corporation and been perfectly legal!
_________________________
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"The trouble with Socialism is that you eventually run out of other people's money." Margaret Thatcher.

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#930978 - 05/29/15 12:53 PM Re: Show me the money? [Re: eugene1]
WDFW X 1 = 0 Offline
My Area code makes me cooler than you

Registered: 01/27/15
Posts: 4609
It's Bush's fault.

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#930980 - 05/29/15 12:57 PM Re: Show me the money? [Re: Dogfish]
eugene1 Offline
Spawner

Registered: 09/17/10
Posts: 877
Loc: out there...
Originally Posted By: Dogfish
Just order, withdraw, and complete a CTR. Had he done that, he would have been fine. If a client tries to structure withdrawals we are required to report it.


No schit???

That is really funny, now I wonder how many political crooks do just that and don't get busted!

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#931016 - 05/29/15 09:55 PM Re: Show me the money? [Re: eugene1]
Todd Offline
Dick Nipples

Registered: 03/08/99
Posts: 27840
Loc: Seattle, Washington USA
Looking more and more like it was an underaged male wrestler while Hastert was coaching.

Go Family Values!

Fish on...

Todd
_________________________


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#931019 - 05/29/15 10:54 PM Re: Show me the money? [Re: eugene1]
stonefish Offline
King of the Beach

Registered: 12/11/02
Posts: 5229
Loc: Carkeek Park
Hastert taught Larry Craig the wide stance move during their House versus Senate wrestling matches.
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Founding Member - 2025 Pink Plague Opposition Party
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#931021 - 05/30/15 12:06 AM Re: Show me the money? [Re: Todd]
eugene1 Offline
Spawner

Registered: 09/17/10
Posts: 877
Loc: out there...
Originally Posted By: Todd
Looking more and more like it was an underaged male wrestler while Hastert was coaching.


Sad to read it was a boy who was under that creep's mentorship.

Hope that big $$ somehow got funneled back to the abused boy, but probably doubtful. Most likely someone else in the know was profiting from the abuse?

Will be interesting to see who the person taking the money is, and also would be good to see them punished severely.

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