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Former Speaker Denny Hastert Indicted
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06-10-2015, 01:10 PM
OldDog
Santa Anita
Join Date: May 2010
Location: rancho por el mar
Posts: 3,163
I'm wondering what the recipient did with $3.5M in cash. Did he spend it? Or did it go into financial institutions in a progression of structured (illegal) deposits?
OldDog
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