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jaysunb

(11,856 posts) Fri Sep 28, 2018, 03:26 PM Sep 2018

Will the scope of the FBI investigation exclude the 200k debt payoff ?

I think this is one of the reasons for the rush job.

2 replies

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Will the scope of the FBI investigation exclude the 200k debt payoff ? (Original Post) jaysunb Sep 2018 OP

What the FBI does not review, I imagine Avenatti will dig into. avebury Sep 2018 #1

Yep. The structuring and the AML violations are black and white... Anon-C Sep 2018 #2

avebury

(10,952 posts)

1. What the FBI does not review, I imagine Avenatti will dig into.

Reply to jaysunb (Original post)

Fri Sep 28, 2018, 03:36 PM

Sep 2018

And Avenatti can publicly release what he discovers if it helps his case (without giving up too much). I lack his track record on the Stormy Daniels case.

Anon-C

(3,430 posts)

2. Yep. The structuring and the AML violations are black and white...

Reply to jaysunb (Original post)

Fri Sep 28, 2018, 03:38 PM

Sep 2018

...thats why they want to limit the scope. Part of me believes the sex allegations are K's outro and the cloud he could safely resign his current judgeship under.

Or just get him on the SC and he can magically make this all go away somehow.

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