CNN New Day Sunday May 31, 2015 11:22:00
So the bank ghwould not report . the fbi said this is suspicious and what are you doing? that where you get the lie to the fbi which is a crime and you get the charge structuring it using various banks so they wouldn't reach the $10,000 threshold which would be cause to report. as to whether or not he'll go to trial is the open question. if he wants to hide the allegations in terms of the past and not reveal them, that might be the way to go. >> how likely would it be, based on what we know, that the prosecution could get a conviction in this case? what specifically do they need to have in fro...
Source: archive.org