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MrWowWow

(632 posts)

1. Time.is.Running Out for Following the $1B+ in wire transfers

Reply to kennyperkins (Original post)

Tue Jul 22, 2025, 04:09 AM

Tuesday

It appears that Senator Wyden is fighting an uphill battle here.

Wire fraud (standard) 5-year statute (likely expired)
Wire fraud tied to bank fraud 10-year statute (expires 2027–2029)
Urgency for Wyden To compel disclosure before clock runs out
DOJ/Treasury implication Could be seen as obstructing justice if delays prevent charges

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Time.is.Running Out for Following the $1B+ in wire transfers MrWowWow Tuesday #1