well upon initial knee jerk, I thought Hot Damn! they are finally going after one. but reading from the source reality set in that it wasnt the DOJ that initiated the investigation it was a called in report from a private bank...
In other words they were put on the spot to act.
...(walks away in a pout, knuckles dragging on the ground...)
well upon initial knee jerk, I thought Hot Damn! they are finally going after one. but reading from the source reality set in that it wasnt the DOJ that initiated the investigation it was a called in report from a private bank...
Yep. It took someone at a small pod-dunk Ohio financial institution to look at the amounts and think “This doesn’t look right. I should probably double-check all this information”. The IRS after 8 address changes? “This sounds normal, let’s send the guy millions.”