[Paladin2]

Do you not see the Catch 22 situation of avoiding not evading the requlations? What if she made hourly deposits of $200? The regs now seem to be make no deposits of which the govt disapproves

[kiryandil]

These things are only "crimes" if you're a peasant and/or they want to steal your money.

Ask Hillary Clinton. The prosecutors after this woman would't charge Hillary with crime one in her email server felony spree.

[PAR35]

Close to 100 counts on the indictment instead of just 2 or 3...

Remember, those ‘technical violations’ are the easiest to prove.