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To: ArmyBratproud
The law that is listed in the first indictment....did not become effective until Sept of 2003. The money issues that Earle keeps screaming about (all legal even after 2003 mind you) happened in 2002.

The statutory conspiracy link didn't exist until 2003. The underlying laundering satute has been in place for more than a decade. See the April indictment for a rough idea of what today's indictment reads.

The fresh indictment has a huge silver lining.

36 posted on 10/03/2005 4:17:06 PM PDT by Cboldt
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To: Cboldt

What silver lining is that?


39 posted on 10/03/2005 4:42:59 PM PDT by ArmyBratproud
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To: Cboldt

What silver lining is that?


40 posted on 10/03/2005 4:43:01 PM PDT by ArmyBratproud
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