Replies

To: Berlin_Freeper

But did he INTEND TO launder money?

11 posted on 07/09/2016 7:27:52 PM PDT by Mr. K (Trump will win NY state - choke on that HilLIARy)

To: Mr. K

"But did he INTEND TO launder money?"

No, but he wasn't "Extremely Careless" or "Unsophisticated" so he has to be prosecuted.

17 posted on 07/09/2016 7:57:46 PM PDT by Henchster (Free Republic - the BEST site on the web!)

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794