Some crimes reach a higher order of magnitude than others. That’s reality. As such, a petty thief can’t be compared to an armed robber, nor to a stone-cold killer. Apples and oranges.
Similarly, though fraud is, wrongly, considered a “victimless crime”, the stakes become much higher when money laundering – be it through “dark money” channels or the like – is part and parcel.
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Even more so, when said slush fund involves domestic terrorism, well, no amount of punishment is too much. It is that dangerous.
Onto the meat and potatoes, so to speak….
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LAW OFFICER | September 26, 2020