60 ms·
Well there's counts 18-27 of the indictment which are all structuring transactions to avoid mandatory reporting which certainly look like they knew things weren
by rtkwe 5y ago
Well there's counts 18-27 of the indictment which are all structuring transactions to avoid mandatory reporting which certainly look like they knew things weren't entirely above board. Then there's 28 where Boden tried solicit an undercover cop into extorting repayment of a debt from "C.J."