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Still a far cry from the accusation above!
Is it?
If the accusation was false would DOJ even being charges? I’m taking about when it was run by competent people, not right now.
Also, since when those people cared about legality? They are infamous for doing highly illegal shit then using loopholes in law and believes to politicians to get away from trouble.
I meant “they were laundering money” is a far cry from “they were just laundering money”.