It would be easy to go through ever phone call and financial transaction until they find a true but incidental or trivial felony to hit you with.
Whether you subscribe to the Richelieu argument or not, I know 25-50% of first time home buyers are open to the head-shot. (borrowing money on the side from family or friends for their down payments - a federal felony)
Look at how they took down Joseph Nacchio for denying the 2001 (illegal) tapping requests.
Whether you subscribe to the Richelieu argument or not, I know 25-50% of first time home buyers are open to the head-shot. (borrowing money on the side from family or friends for their down payments - a federal felony)
Look at how they took down Joseph Nacchio for denying the 2001 (illegal) tapping requests.