Patriot Act That Dennis Hastert Passed Led To His Indictment

On Oct. 24, 2001, then-House Speaker J. Dennis Hastert (R-Ill.) shepherded a Patriot Act

Hastert took credit for House thoroughfare in a 2011 interviewbanking-related stating requirementsThe Department of Justice on Thursday complaint accuses

The complaint suggests that law coercion officials relied on a Patriot Act’s enlargement of bank stating mandate to trap Hastert. As a IRS notesBank Secrecy Act

The banks that Hastert frequented, the complaint states

After that, according to a indictment, Hastert began withdrawing money in increments smaller than $10,000 to equivocate detection. When a FBI questioned Hastert about a purpose of a withdrawals, a complaint alleges, Hastert lied and told them he was gripping a money for himself.

If a Patriot Act is eventually Hastert’s undoing, it will not be a initial time a law has been used to prosecute a politician’s rapist activity. In 2008, Newsweek reported

Article source: http://www.huffingtonpost.com/2015/05/28/dennis-hastert-patriot-act_n_7465780.html?utm_hp_ref=chicago&ir=Chicago