Explicit
A Look Back: How The IRS Goes After People Like Jeffrey Epstein
Mar 9, 2023 ·
29m 18s
Download and listen anywhere
Download your favorite episodes and enjoy them, wherever you are! Sign up or log in now to access offline listening.
Description
In this episode we hear from an IRS agent about how he would go about pursuing a criminal indictment of people like Epstein and Maxwell and what tools the government...
show more
In this episode we hear from an IRS agent about how he would go about pursuing a criminal indictment of people like Epstein and Maxwell and what tools the government has at their disposal when dealing with criminal enterprises such as the one Epstein and Maxwell were running.
Keep all of this in mind when looking at the Maxwell trial and ask yourself...where are the RICO charges?
(Commercial at 13:25)
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.thedailybeast.com/former-irs-agent-heres-how-id-investigate-jeffrey-epsteins-finances
show less
Keep all of this in mind when looking at the Maxwell trial and ask yourself...where are the RICO charges?
(Commercial at 13:25)
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.thedailybeast.com/former-irs-agent-heres-how-id-investigate-jeffrey-epsteins-finances
Information
Copyright 2024 - Spreaker Inc. an iHeartMedia Company
