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RandySF

(58,758 posts)
Sat May 30, 2015, 05:15 PM May 2015

Patriot Act That Dennis Hastert Passed Led To His Indictment

On Oct. 24, 2001, then-House Speaker J. Dennis Hastert (R-Ill.) shepherded the Patriot Act through the House of Representatives. It passed 357 to 66, advancing to the Senate and then-President George W. Bush’s desk for signing.

Hastert took credit for House passage in a 2011 interview, claiming it “wasn’t popular, and there was a lot of fight in the Congress” over it.

Little did Hastert know at the time that the law he helped pass would give federal law enforcement the tools to indict him on charges of violating banking-related reporting requirements more than a decade later.

The Department of Justice on Thursday announced Hastert's indictment for agreeing to pay $3.5 million in hush money to keep someone quiet about his “prior misconduct.” The indictment accuses Hastert of structuring bank withdrawals to avoid bank reporting requirements, and lying to the FBI about the nature of the withdrawals. It does not reveal the “misconduct” that Hastert was trying to conceal. The recipient of the money was a resident of Yorkville, Illinois, where Hastert taught high school and coached wrestling from 1965 to 1981.

The indictment suggests that law enforcement officials relied on the Patriot Act’s expansion of bank reporting requirements to snare Hastert. As the IRS notes, “the USA PATRIOT Act of 2001 increased the scope” of cash reporting laws “to help trace funds used for terrorism.” The Bank Secrecy Act of 1970, which was amended by the Patriot Act, had already required banks to report suspicious transactions.


http://www.huffingtonpost.com/2015/05/28/dennis-hastert-patriot-act_n_7465780.html

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Patriot Act That Dennis Hastert Passed Led To His Indictment (Original Post) RandySF May 2015 OP
Did you know money in $10,000 has been around since the seventies. The Patriot Act was in the Bush Thinkingabout May 2015 #1
Karma is a you know what... CTyankee May 2015 #2
Measning the "Patriot Act" is really the "Blackmail Your Political Enemies Act" McCamy Taylor May 2015 #3
Another part jehop61 May 2015 #4

Thinkingabout

(30,058 posts)
1. Did you know money in $10,000 has been around since the seventies. The Patriot Act was in the Bush
Sat May 30, 2015, 05:19 PM
May 2015

Administration. This is not new.

jehop61

(1,735 posts)
4. Another part
Sat May 30, 2015, 06:25 PM
May 2015

accuses him of lying to the government. Ha, that's what they impeached Bill Clinton over. Do Hillary haters now have to stop saying she's unfit because of what her husband did?

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