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Obviously Governor Pinocchio has soemthing to hide or he would not be stonewalling about the apparently missing documents supporting his contention that he paid.
Maybe he needs a new ink cartridge in his copy machine?
What kind of receipt will he have if he paid for it with a brown paper bag full of cash?
The largest, of course, is that he has the full weight of the federal government on his trail, a very scary situation, and there's no reason to give them an edge. Make them figure out what they want and subpoena it.
The battle for public opinion is over -- Rod lost. He's got a much more serious fight up ahead and as a citizen has the right to defend himself.
Having said that, it's no big deal if there are checks -- I would be shocked if there weren't. Writing a check and taking the money back in some manner is not the most ingenious method of fraud and conspiracy. The feds' forensic accountants wouldn't be dazzled by such a scheme.
If you do take the money back, the trick is how to launder it. I think it's been clear for some time the feds are looking at Patti's real estate business.
Hopefully, during the November veto session...
The prospect of a long drawn out trial after years of this gubenatorial disaster is just too much to contemplate...let's move on puhleeze
I suspect he enjoys this, too -- especially because he knows this is a red herring.
Did this guy pass his State ethics exam? Does anyone know IF he ever took it?
Federal money laundering statutes are fairly broad and very stringent. If the invoices were paid with cash, it's possible that the bank reported these transactions to the feds, and if so, the law enforcement agencies will have access to bank records.
PS You all need to give up on the state ethics exam angle. My 3 kids could look over the website material and pass it in 10 minutes. But I don't know if the Governor himself is required to take the test. Even so, I could probably pass an origami test, it doesn't mean either of us will use what we have learned on a daily basis....
First off, the first thing a grand jury does at the beginning of term is vote to give subpoena power to the US Attorney's Office. So, they'll go right to the banks to get copies of the checks or other financing instruments.
If there's an issue here, the fed's have either already got the information, or the subpoenas have already been drawn up and served.
Checks can be written, but not cashed. Or they can be cashed, but then the funds paid for an original purpose (such as remodeling) then reallocated for alternative purposes which are also "beneficial" in different ways to the originating party. Which would mean that revenue to pay for said remodeling came from a different source.
But it's really hard to trace this type of money movement without an insider providing directions. But once you've got that inside source, you're off to the races.
Can you say "wire fraud" and "mail fraud"?
618er, except your kids would be forced to retake the exam, because there is no way they could read, examine, and take the exam sufficiently in that amount of time. {sarcasm added}
No kidding. A buddy of mine in grad school received a notification letter stating he took the exam too quickly and had to retake it using more time. The next year, we were all strongly cautioned to take at least 2 minutes per page, and at least 45 minutes overall, less we take too little time and get red flagged.
Your government at work, people.
because that's what rrb and mrs. rrb said it was.
I believe that the feds already know what they have found and we know very little.