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Lying to federal investigators, at some point, federal investigators got wind of this and started questioning him about why he was making these cash withdrawals, and also essentially, evading currency reporting requirements. banks have to report right, when people are taking huge amounts of -- large amounts of cash out. he appears to have structured his withdrawals to avoid that reporting requirement. >> that's right. and according to the indictment when pressed by the fbi and federal investigators about why he structured his withdrawals in this way, he said he kept the money, and he did not m...

We'll ask judge andrew napolitano. >> unfortunately, it is legal. and unfortunately it can happen to almost anybody the irs wants to target. >> what law? >> there's a law that prohibits structuring. here's what structuring is. if you deposit $10,000 in any bank account the bank has to report that to the federal government and the irs. >> they're looking for drug dealers and money laundering. >> precisely. in order to avoid that, instead of depositing $10,000 you deposit $99.99,999 the irs can still look at that and say you're trying to avoid the reporting requirement you are structuring your d...

>> i want to bring in our legal expert on this case, joey jackson. something that's been really bothering me about this case. if a college kid right now is watching or a parent of a college kid is watching, what do you tell your child? what advice can you give them to, "a," make sure they report what happens and make sure they can protect their pry variesty if it is going to destroy their lives. to think about what happened to this girl is just awful. i get what the university is saying with regard to the medical issues, that they want to respect her medical privacy. that arguments carries mus...

Spanier says with regard to the '01 incident that queary witnesses something in the shower incident this was all downplayed as horseplay. the response from the prosecution, this is because of judge freeh's report is to say, wait a minute, look at the smoking guns and the smoking guns in this case are these e-mails and the e-mails tell a different story of each of you being in the loop and essentially conspiring to keep this quiet. >> is that a crime? tell me about this reporting requirement. does that become a conspiracy charge? or what would they get hit with if they lost this case? >> well, ...

'01 incident that queary witnesses something in the shower incident this was all downplayed as horseplay. the response from the prosecution, this is because of judge freeh's report is to say, wait a minute, look at the smoking guns and the smoking guns in this case are these e-mails and the e-mails tell a different story of each of you being in the loop and essentially conspiring to keep this quiet. >>. >> is that a crime? tell me about this reporting requirement. does that become a conspiracy charge? or what would they get hit with if they lost this case? >> well, one they would get hit with ...