Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News Editorials & Other Articles General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

General Discussion

Wellstone ruled

(34,661 posts)

10. My understanding is,if these people

Reply to shanny (Reply #9)

Sun Sep 17, 2017, 11:58 AM

Sep 2017

moved funds via Chartered Banks,and the trail goes through Banking Branches located in those States,they might be or are subject to that States Banking Laws. This has been used in Stock and Securities Fraud cases.

As far as Pardon's,Arizona Judge is working on this now in the case of so called Sheriff Joe.

Click here to purchase valentine hearts!