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Jack Rabbit

(45,984 posts)

40. Gee, his crime had nothing to do with terrorism

Reply to KamaAina (Original post)

Fri May 29, 2015, 08:42 PM

May 2015

And neither did the war on terror.

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Patriot Act That Dennis Hastert Passed Led To His Indictment [View all] KamaAina May 2015 OP

. bravenak May 2015 #1

Remember, kids, hifiguy May 2015 #2

Well, that's poetic. cyberswede May 2015 #3

Something something a goose? Gregorian May 2015 #4

Yes,Karma did bite Wellstone ruled May 2015 #5

Someone on HuffPost reads DU... KeepItReal May 2015 #6

something about this story doesn't add up.... mike_c May 2015 #7

A little thing called Statute of Limitations nichomachus May 2015 #9

sure, I understand that, but why is it a crime to send money to someone... mike_c May 2015 #11

the crime is hiding it from the IRS.n/t. uncle ray May 2015 #13

thank you.... mike_c May 2015 #16

It's not the IRS -- it's the PATRIOT Act nichomachus May 2015 #18

3.5 million. uncle ray May 2015 #19

but wouldn't he have already paid taxes on it? mike_c May 2015 #21

That's what I'd think. But he probably was under some obligation to either pnwmom May 2015 #24

You can receive gifts equivalent to $5,000,000 before you have to pay taxes. Chakab May 2015 #30

No -- estates are $5 million -- gift tax kicks in at $14,000 nt nichomachus May 2015 #33

But a gift tax return would have to be filed even if no tax was due. pnwmom May 2015 #39

beats me. uncle ray May 2015 #31

not the irs. money laundering statutes. mopinko May 2015 #29

It's not. That's not what he's charged with. Nt nichomachus May 2015 #15

Banks are require to report transactions of $10,000 or more skepticscott May 2015 #42

thank you, skepticscott.... mike_c May 2015 #44

And what is, well (to me), over reach... SoapBox May 2015 #14

And Al Capone was nailed on tax evasion nichomachus May 2015 #17

the feds require banks and by extension themselves to "know their customer" Jesus Malverde May 2015 #45

Well... SoapBox May 2015 #10

"Why is it a crime for him to reach a private monetary settlement with his victim rocktivity May 2015 #22

but in the latter case wouldn't Hastert himself be the victim? mike_c May 2015 #25

He WOULD have been a victim if he'd told the FBI the truth about what he was doing with the money rocktivity May 2015 #28

Nice. beam me up scottie May 2015 #8

I wish there was a power that people mistake as Karma. But I think it's something rhett o rick May 2015 #12

What goes around... Comes around. Independent_Liberal May 2015 #20

Hahahaha. Bit in the ass by Karma! Stinky The Clown May 2015 #23

. . . hifiguy May 2015 #27

the picture made me smile. nt DesertFlower May 2015 #37

No one knows when Karma will just walk thru the door... kentuck May 2015 #26

Funny how these things work out, isnt it? Warren DeMontague May 2015 #32

Breaking News: Republican fails to see the big picture. Ed Suspicious May 2015 #34

I'm looking for a word... it escapes me lumberjack_jeff May 2015 #35

the ironing is delicious frylock May 2015 #36

It's not a DOG you need to name Karma in this instance jmowreader May 2015 #38

Gee, his crime had nothing to do with terrorism Jack Rabbit May 2015 #40

Sometimes God smiles. nt MannyGoldstein May 2015 #41

OH, sarisataka May 2015 #43