The mention of this one thing (investigating their finances) would probably make many self suicide so you wouldn't have to prosecute them. Especially if you pointed that out so many of them are from Soros' shell entities or foreign governments or their agents here in the U.S. Probably have a lot of other surprises as well. A competent special prosecutor and his staff could get the subpoenas put together in no time, do a little research, and submit them blanket style to many of the banks and have quite a bit off great intel in no time. All they have todo is prove relevance to the investigation and a little probable cause in the right language.
The mention of this one thing (investigating their finances) would probably make many self suicide so you wouldn't have to prosecute them. Especially if you pointed that out so many of them are from Soros' shell entities or foreign governments or their agents here in the U.S. Probably have a lot of other surprises as well. A competent special prosecutor and his staff could get the subpoenas put together in no time, do a little research, and submit them blanket style to many of the banks and have quite a bit off great intel in no time. All they have todo is prove relevance to the investigation and a little probable cause in the right language.