http://inteldinarchronicles.blogspot.com/2017/07/charges-on-heather-ann-tucci-jarraf-and.html
Wire Fraud
Bank Fraud
Money Laundering
Moved to fast to read much of it.
Penalty up to 20 years in federal prison and $500,000 fine (or twice the damages, whichever is greater, so the $750,000 motorhome x 2?)
Replies
http://i-uv.com/as-we-shift-it-is-done/?utm_source=feedburner&u...
http://i-uv.com/current-status-of-events-now-unfold-hatj-washington...
Spending the rest of their life in jail for doing nothing wrong is one of the governments favorite things to do.