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To: Solson

I don’t think those were the charges. He structured his withdrawls under $10k to get around federal reporting requirements and then conspired to conceal the “crime”.


12 posted on 04/27/2016 10:16:50 AM PDT by SJSAMPLE
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To: SJSAMPLE

It was HIS money. These charges and punishment are NON-American and WRONG.


17 posted on 04/27/2016 10:21:49 AM PDT by George from New England (escaped CT in 2006, now living north of Tampa)
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To: SJSAMPLE

I understand why and what he was convicted of doing. I just think the bastard deserved all the court could bring.


27 posted on 04/27/2016 10:28:37 AM PDT by Solson (The citizen trumps the "party" every time - whether the party likes it or not!)
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