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What is Hastert Indictment: Cash Withdrawal Violations about?
John Dennis Hastert was charged with structuring bank withdrawals to evade reporting requirements and making false statements. From 2010-2014, Hastert withdrew $1.7 million in cash in increments under $10,000 and provided the money to an individual to compensate for and conceal prior misconduct against that individual. Hastert withdrew the funds in a manner to avoid currency reporting requirements and made false statements when questioned by bank representatives about the withdrawals.
- Author
- Abominable
- Language
- EN