Taxes put Al Capone away. Further inquiring will pull all of Joes Taxes for audit. They will prob see thousands of under 10k deposits to foreign banks. Joe's tax prep will prob squeal.
Nah man- the amount of money they’re talking about structuring wouldn’t even be feasible - it’ll be large sums through shell corps meant to look legit. Structuring with 9k deposits is literally the easiest to catch. I had a client caught for 5 9k deposits to a euro bank- wasn’t even doing anything illegal
The corrupt agencies don't care how many crimes you commit as long as you pay them their fair dues.
This is the mildest thing you could investigate him on as it seems like they have him dead to rights on much more serious charges.
He's also under federal investigation for money laundering. https://news.yahoo.com/fbi-investigating-hunter-biden-money-222323906.html
Meh.... FBI investigating. Means FBI will hold onto his laptop until they find another garage door pull to investigate.
They'll just say they're investigating indefinitely until enough people forget about it, then drop the whole thing.
Taxes put Al Capone away. Further inquiring will pull all of Joes Taxes for audit. They will prob see thousands of under 10k deposits to foreign banks. Joe's tax prep will prob squeal.
Nah man- the amount of money they’re talking about structuring wouldn’t even be feasible - it’ll be large sums through shell corps meant to look legit. Structuring with 9k deposits is literally the easiest to catch. I had a client caught for 5 9k deposits to a euro bank- wasn’t even doing anything illegal