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Former House Speaker Hastert Indicted In Probe Into $3.5M In Withdrawals
NPR ^

Posted on 05/28/2015 4:40:52 PM PDT by navysealdad

Former Speaker of the House Dennis Hastert was indicted Thursday by a federal grand jury in Chicago. The Illinois Republican, 73, is charged with trying to evade cash withdrawal requirements, and with lying to the FBI about it.

(Excerpt) Read more at npr.org ...


TOPICS: Breaking News; Crime/Corruption; News/Current Events; US: Illinois
KEYWORDS: 201207; bank; blackmail; blackmailed; chicago; combine; dennishastert; extortion; hastert; hastertindicted; illinois; indicted; structuring; thecombine
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To: Reverend Wright

“$3.5 million? Really? I had no idea. I’m not a bad person, but I’m really bad at numbers - and my memory is terrible. $3.5 million!? Hard to believe - it was just $9,500 here and there. Boy, I really lost track.”


121 posted on 05/28/2015 11:25:05 PM PDT by 21twelve (http://www.freerepublic.com/focus/f-news/2185147/posts It is happening again.)
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To: semaj

What’s interesting is the timing of when he resigned in Oct 2007; it was after the summer where the insurgency took a beating and was really faltering and it looked like the war was essentially going to be won; al Dhouri of the Baath insurgency began denouncing al Qaeda and was inquiring about negotiating, and the Dems were looking at gaining congress and being in position to saboutage the war in Iraq and force a loss while Bush was still president.


122 posted on 05/28/2015 11:39:01 PM PDT by piasa (Attitude adjustments offered here free of charge)
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To: Ken H

i[m not sure there are cash machines with that sort of ability so he would have to have interacted with people in a bank. just a minor point as one takes seconds and the other longer.


123 posted on 05/28/2015 11:49:16 PM PDT by wiggen (#JeSuisCharlie)
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To: tcrlaf

that was my original thought but after a moment or two i realized Hasert may have approached the person and asked how much to make whatever happened go away. Thats a bribe, not extortion.
Whatever he did had to be pretty embarrassing and probably quite illegal to fork over that much. Had to have been done with intent. I don’t think he paid hush money over a fender bender. Could be a pregnant intern in this.


124 posted on 05/28/2015 11:54:42 PM PDT by wiggen (#JeSuisCharlie)
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To: The Ghost of FReepers Past

Read the article. He wasn’t keeping it.


125 posted on 05/28/2015 11:56:07 PM PDT by wiggen (#JeSuisCharlie)
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To: Wyrd bið ful aræd

‘Just because you don’t understand their reasoning doesn’t mean they don’t understand why they’re doing it.’

Prole

/sarc


126 posted on 05/29/2015 1:14:17 AM PDT by wastedyears (Knights of Sidonia)
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To: piasa

The Dems gained control in Jan 2007.


127 posted on 05/29/2015 3:05:20 AM PDT by PghBaldy (12/14 - 930am -rampage begins... 12/15 - 1030am - Obama's advance team scouts photo-op locations.)
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To: Las Vegas Ron

Or, at the very least, it proves that when all the bad news stories revolve around Democrats they can put a Republican in a bad light whenever they want. That’s really all this is.

“Obama: Last few news cycles have been hell for us. Find a Republican we can scandalize to get some of the heat off us.”


128 posted on 05/29/2015 3:46:56 AM PDT by Personal Responsibility (Changing the name of a thing doesn't change the thing. A liberal by any other name...)
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To: Reverend Wright

Thank you for the early morning sanity post


129 posted on 05/29/2015 4:08:20 AM PDT by nuconvert ( Khomeini promised change too // Hail, Chairman O)
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To: FredZarguna
Baloney. You’ve got no facts and you don’t know what you’re talking about. Spouting the usual ignoramus lies.

Ah, yes, the Sons of Paterno. Even child rape is ok, as long as we win!

130 posted on 05/29/2015 4:34:33 AM PDT by IncPen (Not one single patriot in Washington, DC.)
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To: navysealdad

Apparently the hush money is going to some guy he was associated with back in the days of when he was a HS Wrestling Coach. I am betting it was some kind of sex with young boys.


131 posted on 05/29/2015 4:47:26 AM PDT by Old Retired Army Guy (frequently.)
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To: SkyPilot

And your IRA/401K is something they will consider “theirs” as well.


Whatcha talking about “will”

We keep minimum in the el government banco.

We made “many” transactions below the $10K limit because of the stupid piece of paper.

We will continue to do it and we know they are watching us.

Hell, the government put money into my account without my authorization one time. I did not even give them the account # or routing info. They were supposed to mail me the check...... Next day withdrew that $7K too...

If they think they want their money (which is mine) they can come and try and get it or find it....bwhahahahahahahah


132 posted on 05/29/2015 5:09:46 AM PDT by eartick (Been to the line in the sand and liked it)
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To: Old Retired Army Guy
Apparently the hush money is going to some guy he was associated with back in the days of when he was a HS Wrestling Coach. I am betting it was some kind of sex with young boys.

My guess was it has to be either a dead girl or a live boy. Since the unnamed person with which he had “past misconduct” seems to be alive and well enough to receive the payments, that excludes the dead girl.

133 posted on 05/29/2015 5:51:59 AM PDT by Sooth2222 ("In a democracy people get the leaders they deserve." - Joseph de Maistre, 1753-1821)
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To: Wyrd bið ful aræd

More to the point, why so many on FR support that intrusion.


134 posted on 05/29/2015 5:52:38 AM PDT by SunkenCiv (What do we want? REGIME CHANGE! When do we want it? NOW!)
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To: BwanaNdege

The has a clause about knowingly ‘structured’ withdrawals to avoid drawing federal attention.

Still I agree with you. If it is your own money...it should not be anybody’s business but your own whether it is 5,000 to 25,000.


135 posted on 05/29/2015 6:07:19 AM PDT by EBH (And the angel poured out his cup...)
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To: navysealdad

I am sure there is a totally innocent explanation for this. Or maybe not.


136 posted on 05/29/2015 6:09:22 AM PDT by ilovesarah2012
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To: Karl Spooner

That’s why the smart money is in offshore accounts. I have hated banks for years. Of course, I also hate the government.


137 posted on 05/29/2015 6:16:30 AM PDT by ilovesarah2012
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To: navysealdad

All Hastert needs to do is change his name to Clinton and he will walk away unscathed! After all comparing the money situation the Clintons are up by a couple hundred million.


138 posted on 05/29/2015 6:18:05 AM PDT by Busko (The only thing that is certain is that nothing is certain.)
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To: digger48
He should have just started a “foundation” to launder the money like She Who Shall Not Be Named

...or a cash generating business, like a car wash.

139 posted on 05/29/2015 6:55:42 AM PDT by mac_truck (Aide toi et dieu t aidera)
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To: DBeers

The law that allows the government to know how much you withdraw from the bank is otherwise known as the Patriot Act. Which Hastert helped to pass.

In other words, Denny Hastert just got busted breaking his OWN law. Dat’s gotta hoit!


140 posted on 05/29/2015 7:40:42 AM PDT by Cyberactor28
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