Re: her attorney. There could be some delicious irony here. What if her attorney is the child of rich parents who BOUGHT his diploma too?? Celebrities, celebrity attorneys, all connected. Incompetence explained-and deserved.
I suppose there’s a 2% chance of that!
As I said, the possibility of her being unaware of the gravity of potential money laundering charges is extremely hard to believe. And yet, I would have to agree, nobody should be cavalier about the potential of laundering charges: Those can be proven with unequivocal clarity unless we are talking about convoluted and sophisticated offshore banking transfers. Here, we are talking about grossly unsophisticated sloppy moves. The Feds will beat her head in, they will not be f**ing around with this, that I can assure you.
What if the DA met with the atty (only) and he failed to pass on the warning?