On Wed, Oct 19, 2011 at 5:02 PM, Dana <[email protected]> wrote:
>
> forgetting to pay your taxes?

Tax fraud. But in his case it was probably an honest mistake. The only
person I ever heard of that "forgot" to pay taxes.

Speaking fees to the firms that you gave money to in the form of TARP
funds weeks or months later. There's is a slight chance that that too
was an honest coincidence with about the same odds as forgetting to
pay taxes.

There were a lot more charges passed about with connection to AIG and
the Merril Lynch / Bank of America  merger.

I'm just scratching the surface. Not saying they're guilty, just that
if anyone is it's likely them.

.

Getting speaking fees? Um. I agree that
> it smells bad but I don't think you actually have the makings of a
> fraud case. Not in what you are saying here. Don't get the idea that
> I'm defending these guys, mind you. Consider this peer review ;) you
> have not backed up your assertions.
>

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