Touchless said:
nortex97 said:
All kinds of statutes that could be used here. Criminal and civil, to say nothing of administrative procedures.
If the DoJ is remotely serious.
But as of right now, there's no evidence to believe that is the case.
It's been 3.5 months. These types of cases would take a significant amount of time and effort. These webs are so intertwined that it would be impossible to untangle it all that quickly. What do you honestly expect after this short of time? It will likely be over a year before any real charges are brought. You have to be realistic here.
As long as people are ultimately held accountable with legitimate penalties, then who gives a ***** I want them to take a reasonable about of time that is needed to put together air tight cases to easily prove anything and everything in court. This will be so convoluted, an average person on a jury will have their head spinning and have no clue how to decipher it.
This is completely true. I would suggest these are different times possibly.
I could be all wet, but the gathering of evidence should be greatly enhanced now that there are folks who know how to use the super-charged research tools (ie - DataRepublican/DOGE/AI/etc), which should definitely help put the trails together much more quickly.
I am zero percent lawyer, but if enough evidence is found to issue warrants for bank accounts (here and abroad???), etc that should seal many a deal. All this damn money went somewhere.