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Related: About this forumWhat the feds consider evidence of criminal activity: living a block or two away from a drug dealer.
SnittyGrappleHat RetweetedWhat the feds consider evidence of criminal activity: living a block or two away from a drug dealer.
https://www.columbiatribune.com/news/20190507/federal-government-returns-418000-seized-as-drug-money
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What the feds consider evidence of criminal activity: living a block or two away from a drug dealer. (Original Post)
mahatmakanejeeves
May 2019
OP
dawg day
(7,947 posts)1. However, accepting illegal aid and contributions from a foreign adversary and covering it up....
completely legal.
Chin music
(24,999 posts)2. Tax evasion...NP.
Misfeasance of office, no worries. Emoluments? redefined, bc, 'they'. Money, it's a crime.
Jake Stern
(3,146 posts)3. Sorry for sounding callous but
A cashiers check wont do to buy a car/restaurant equipment/house?
Why the need to carry huge quantities of cash for these purchases?
