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To: Protect the Bill of Rights
Structuring is making deposits (and news to me, I see withdrawals as well) in a way that doesn't trigger the mandatory bank reporting of large ($10,000) single cash transactions to the IRS.

"Flying under the radar" is a federal felony.

36 posted on 05/28/2015 4:16:06 PM PDT by Cboldt
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To: Cboldt
Based on what little we know (and it is very little):

If no charges are brought regarding the so-called misconduct, my assumptions would be either:

-Past the statute of limitations
-Individual A refused to press charges
-Not criminal (an affair)

My reasoning is if the feds could get him on the misconduct they would not hesitate to charge him.

If Individual A is not charged with extortion or structuring, it is Illinois/Obama politics as usual.

Hastert should have kept his mouth shut which is far better than lying to the feds. He should be indicted for stupidity.

37 posted on 05/28/2015 6:42:17 PM PDT by Protect the Bill of Rights
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