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@emptywheel Just wondering what FBI agent was willing to say, "Using ACH is wire fraud." Only works on the inference that donors were defrauded, and I

In reply to /archive/twitter/?id=2047373121955533138

@emptywheel Just wondering what FBI agent was willing to say, "Using ACH is wire fraud."

Only works on the inference that donors were defrauded, and I don't see how the indictment establishes that fact pattern

Just looking for evidence career officers and line prosecutors support case

By Greg McVerry · Permalink · Original tweet