4 ms·
> But she wasn't charged with anything? I don't understand why the feds have to destroy her business and take all the family funds. Wasn't the "business" a she
by fivea 5y ago
> But she wasn't charged with anything? I don't understand why the feds have to destroy her business and take all the family funds.
Wasn't the "business" a shell company used to launder money from flip scams, and aren't those "family funds" the millions in ill-gotten gains from those scams?
See backstory in:
https://news.ycombinator.com/item?id=30388129 https://news.ycombinator.com/item?id=30388129
I love how someone caught in a corruption scandal scamming his employer out of a few millions spins this with an emotional tale led with a GoFundMe link.