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I was just correcting you, I am completely fine with the current reality and wasnt advocating for anything
by vmception 5y ago
I was just correcting you, I am completely fine with the current reality and wasnt advocating for anything
- danans 5y agoSure, and for my part, I'm not OK w/ the current reality as you describe it and would strongly consider voting for an AG candidate with a platform that included going after shady LLCs.
- vmception 5y agoAn AG needs probable cause for a criminal charge to subpoena all intermediaries, and "shady LLCs" lack probable cause. Similarly, a federal money laundering charge requires an illicit origin, so since the state doesn't know the origin and has no probable cause on what specifically criminal (or non-criminal) origin there is, indiscriminately going after random property owners and random LLCs is going to get curb stomped by every judge in the union. Fishing expeditions don't cut it in this country. Anonymity doesn't require a lack of paper trail. Only a benign paper trail. What did you have in mind for such AG to do?
- danans 5y agoOf course they wouldn't go trawling through LLCs. They would use probable cause established outside. LLCs are just a means for some crimes, not a cause in and of themselves.