Patriot Act That Dennis Hastert Passed Led To His Indictment [View all]

[KamaAina]

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

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....

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.

I think I'm going to adopt a female dog and name her Karma.