Derby Trail Forums

Go Back   Derby Trail Forums > The Steve Dellinger Discourse Den
Register FAQ Members List Calendar Today's Posts

Reply
 
Thread Tools Display Modes
  #1  
Old 06-10-2015, 01:10 PM
OldDog's Avatar
OldDog OldDog is offline
Santa Anita
 
Join Date: May 2010
Location: rancho por el mar
Posts: 3,163
Default

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?
Reply With Quote
  #2  
Old 06-10-2015, 01:19 PM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

Quote:
Originally Posted by OldDog View Post
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?
I think he received only a portion of the promised $3.5M, if I remember right about 900K.

I'm sure he declared it and filed proper State and Federal taxes.

One of Denny's other boy toys, identified by name, and outed by his sister died of AIDS in the mid 90's.

Oddly the victim(s) no longer have a gender among Chicago media outlets.
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
  #3  
Old 06-10-2015, 01:40 PM
OldDog's Avatar
OldDog OldDog is offline
Santa Anita
 
Join Date: May 2010
Location: rancho por el mar
Posts: 3,163
Default

Sorry, I had to go back to the article and read that "only" $1.7M was paid starting in 2010 and going through 2014. I wonder what took so long for an indictment?

"Recipient" must be really pissed that Hastert got caught.
Reply With Quote
  #4  
Old 06-10-2015, 01:54 PM
Danzig Danzig is offline
Dee Tee Stables
 
Join Date: May 2006
Location: The Natural State
Posts: 29,940
Default

Quote:
Originally Posted by OldDog View Post
Sorry, I had to go back to the article and read that "only" $1.7M was paid starting in 2010 and going through 2014. I wonder what took so long for an indictment?

"Recipient" must be really pissed that Hastert got caught.
it took a while because when the bank first questioned him, hastert than changed how he withdrew. but taking out money right at the limit like he was doing...well, it's like using different docs and pharmacies to get your various pain pills. sooner or later, it'll come up again. and then he lied to the fbi when they asked, so they dug deeper...and here we are.
the funny part is that he was a big proponent of those rules, and knew them well-but they still tripped him up?
and the fbi only dug more because they were concerned that he was being blackmailed from his time in congrss-was there an issue with governmental secrets and the like?
well, no there wasn't. at that point, when they came to him, he should have told them exactly what was up. because it might have come out, but he would have nothing to worry about other than bad press. now he has that, along with criminal charges, which is a lot worse than some bad press!
as for molestation, i really think they need to lengthen the statute of limitations for cases like that. it can take years for a kid to grow up and get the will to say 'hey, i'm not going to be a victim anymore'.
__________________
Books serve to show a man that those original thoughts of his aren't very new at all.
Abraham Lincoln
Reply With Quote
  #5  
Old 06-11-2015, 10:35 AM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

http://www.dailymail.co.uk/news/arti...s-America.html
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
Reply



Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT -5. The time now is 11:05 PM.


Powered by vBulletin® Version 3.6.8
Copyright ©2000 - 2025, Jelsoft Enterprises Ltd.