Can someone get a link/copy of the indictment ?
"Falsifying credit card statements to facilitate LEGAL transactions is a crime, but a pretty minor one"
Skil, while I agree with your review of prosecutorial tactics here, and think it is clearly tied to sports in this case, where is "bank fraud" a 'pretty minor" crime ?
It sounds likely to be a federal felony AND a predicate offense under RICO. Can you post a link to the indictment ?
|