g5000
Diamond Member
- Nov 26, 2011
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And it appears Cohen may have committed a similar evasion for the same purpose.Banks report it automatically, moron. That's been true since long before the Patriot Act. What Hasert did is make a series of transactions for just under $10,000 to prevent them from being reported.Any movement of money over $10,000 has to be reported to the government, yes, retard.What "Patriot Act disclosure requirements?" Does every single financial transaction you make need to be reported to the government?Neither payment is money laundering.But the $12 million the COLE lawfirm paid to Fusion GPS wasn't money laundering?Sounds like money laundering. The $130k is not a legal fee, is a payout for a settlement. Definitely changes the tax liabilities.
However, Cohen may have committed fraud to evade Patriot Act disclosure requirements, in much the same way Denny Hastert did to hide his payoff to a guy he molested when the guy was a child.
Cohen moved $130,000. I'm sure even someone as stupid as yourself can see that is more than $10,000.
Here, let me give you a refresher: Patriot Act that Hastert heralded helped bring his downfall
You're welcome.
All caught up now?