CNN CNN International May 30, 2015 08:37:00
Hastert has not commented publicly but he abruptly resigned from this washington, d.c. firm. and a derivatives firm. has hot discussed abuse but instead spoke kwuss on how the former coach moved the money he was allegedly paying to students. . according to court records, the investigation started two years ago when the fbi started investigating mystery transactions made by hastert. big withdrawals of more than $950,000. the fbi alleges several of the withdrawals were less than $10,000 so he could evade irs detection. >> banks have an obligation to record when you're withdrawing close to $10,00...