Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: G.Mason

He is wrong. See my post please


15 posted on 03/13/2008 3:51:59 AM PDT by Jimmy Valentine (DemocRATS - when they speak, they lie; when they are silent, they are stealing the American Dream)
[ Post Reply | Private Reply | To 6 | View Replies ]


To: Jimmy Valentine
I am not arguing for that POS Spitzer. Spitzer committed crimes, including money laundering.

I am stating that the Feds have made your bank teller report you for anything they deem suspicious. Which is what the snake Dershowitz alluded to.


"Anti-money laundering laws require financial institutions to report suspicious transactions to the government."

35 posted on 03/13/2008 4:09:21 AM PDT by G.Mason (And what is intelligence if not the craft of out-thinking our adversaries?)
[ Post Reply | Private Reply | To 15 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson