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But it didn’t happen that way. There are emails where the guy’s mom appears to be instigating brazen violations of various laws, among other things. There doe
by CPLX 3y ago
But it didn’t happen that way.
There are emails where the guy’s mom appears to be instigating brazen violations of various laws, among other things.
There doesn’t really appear to be much question they were active participants in a massive criminal fraud conspiracy.
That’s what the article is about. The only vagueness is if the DOJ feels like it makes sense to prosecute it.