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To: mandaladon

Bank fraud. It tells me that FBI is letting them skate on other charges and that they are not talking


9 posted on 08/18/2017 8:04:26 AM PDT by Michael.SF. (Women who are 25 pounds overweight tend to live longer than the men who mention it.)
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To: Michael.SF.
Maybe not. Once they arrested him when he was trying to leave the country they had to charge him with something in order to justify keeping him here.

I suspect this is just the tip of the iceberg. I also suspect the U.S. will use every bit of leverage they have -- and then some -- to get the wife back from Pakistan. As far as the Feds are concerned, it's easier to get away with killing someone than committing a financial crime.

21 posted on 08/18/2017 8:21:57 AM PDT by Alberta's Child ("I was elected to represent the citizens of Pittsburgh, not Paris." -- President Trump, 6/1/2017)
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