it’s not clear to me they “went after” him. some shoddy reporting did not indicate what was asked in the calls or how long they were. or what was asked of his wife. or his kid. how old is his kid? we also have no idea if any of them were actually obliged to answer any questions.
No kidding. They went after him and his piddly $5000 because it was easy. The guys moving $75k around are still doing it, they’re just smarter.
It’s always the innocent person who gets caught up in a dragnet because officialdom needs to prove it's doing something.
seems a lot is missing.
Edited by Victoria Watcher, 04 April 2019 - 09:04 AM.