[net-gold] UNITED STATES: POLITICS: POLITICAL PARTIES: REPUBLICAN PARTY, TEA PARTY : CRIME AND CRIMINALS : LAW: CASES: Why Dennis Hastert Got Indicted by the Feds

  • From: "David P. Dillard" <jwne@xxxxxxxxxx>
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  • Date: Fri, 29 May 2015 06:54:32 -0400 (EDT)




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UNITED STATES: POLITICS: POLITICAL PARTIES: REPUBLICAN PARTY, TEA PARTY :

CRIME AND CRIMINALS :

LAW: CASES:

Why Dennis Hastert Got Indicted by the Feds

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Why Dennis Hastert Got Indicted by the Feds

By Philip Bump

May 28 at 6:10 PM

Washington Post

http://www.washingtonpost.com/blogs/the-fix/wp/2015/05/28/ why-dennis-hastert-got-indicted-by-the-feds/

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A shorter URL for the above link:

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http://tinyurl.com/q7qtnon

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On Thursday afternoon, a stunning bit of political news broke: Former House speaker Dennis Hastert (R-Ill.) had been indicted by the federal government on charges that he lied to the FBI and tried to mask cash transactions made from various banks.

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The case is fascinating and a bit complicated, so we thought a walk-through based on the indictment was in order. All of what follows are allegations; Hastert has not been found guilty in a court of law.

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Hastert was confronted by someone in 2010 and allegedly agreed to pay money to keep something quiet. According to the indictment, an unnamed longtime acquaintance of Hastert (who the document refers to as Individual A) brought up "past misconduct" by the former speaker during a conversation in 2010. Over the course of ensuing conversations, Hastert agreed to give Individual A a total of $3.5 million to "compensate for and conceal his prior misconduct."

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snip

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When a bank asked about the transactions, he allegedly reduced the withdrawal amounts to under $10,000 to avoid reporting rules.

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snip

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Confronted by the FBI, Hastert allegedly lied about the payments.


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The complete article may be read at the URL above.

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  • » [net-gold] UNITED STATES: POLITICS: POLITICAL PARTIES: REPUBLICAN PARTY, TEA PARTY : CRIME AND CRIMINALS : LAW: CASES: Why Dennis Hastert Got Indicted by the Feds - David P. Dillard