Of course. But they have to show that evidence
Posted on: August 2, 2018 at 12:37:02 CT
tman MU
Posts:
36021
Member For:
21.58 yrs
Level:
User
M.O.B. Votes:
0
I am assuming that there is evidence that the dollars were never taxed. I am not as certain about bank fraud at this point.
But in either case they have to present evidence that supports the elements of those crimes