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March 17, 2018
The possibility of entanglements? >> that is where the crimes have been committed. its the money laundering. i thought the fact that felix sater said, well you just accept the money and any developer and certainly thats what donald trump did, there is a law in this country the foreign corrupt practices act that requires to make sure the money that youre getting in a real estate deal is not laundered. i think mueller is going directly there. and the money laundering that went on in soho that went...
March 17, 2018
The possibility of entanglements? >> that is where the crimes have been committed. its the money laundering. i thought the fact that felix sater said, well you just accept the money and any developer and certainly thats what donald trump did, there is a law in this country the foreign corrupt practices act that requires to you make sure that the money youre getting in a real estate deal is not laundered. i think mueller is going directly there. and the money laundering that went on in soho that ...
March 17, 2018
You make sure that the money youre getting in a real estate deal is not laundered. i think mueller is going directly there. and the money laundering that went on in soho that went on in the florida properties, all of which have gone belly up one way or the other, and in many of these patrons they were all cash trchs. and they were all llcs. they were all shell companies so you couldnt track who was actually buying tease properties. i think he was the go between. >> one significant little part of...
June 28, 2014
Lawsuit against the government, i think, bring to light. number one, that there was -- there could have been many unsupervised views of our confidential information that the irs itself didnt know how many people had viewed the confidential information. couldnt track who had requested information. and that they had employees unsupervised going into a room and using what they called the paper doll method of cutting the 990 with confidential information in it in order to overlay a white piece of pa...
June 14, 2014
>> the mans name was robert huffman, a 49-year-old construction worker. vehicle records indicated huffman drove a red dodge pickup truck made in the year 2000. according to huffmans girlfriend, he disappeared the morning following the accident and she had no idea where he went. >> time is of the essence when youre trying to solve these crimes. and knowing that the truck is your big piece of evidence and knowing that its out there driving around in the elements, which means youre losing physical ...
March 3, 2014
Were going to get him, and that he took off and hadnt been seen since. >> the mans name was robert huffman, a 49-year-old construction worker. vehicle records indicated huffman drove a red dodge pickup truck made in the year 2000. according to huffmans girlfriend, he disappeared the morning following the accident and she had no idea where he went. >> time is of the essence when youre trying to solve these crimes. and knowing that the truck is your big piece of evidence and knowing that its out t...