@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
@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



