It is worth repeating again, for those who want to change the subject. Originally Posted by LexusLoverLLIdiot continues to babble to his expansive audience of one.
However, as we read Section 34.02(a)(2) of the Penal Code, it is an element of the offense of money laundering that the actor was aware of the fact that the money he is purported to have laundered was the proceeds of felony criminal activity. The federal money laundering statute similarly requires knowledge that the funds constitute ill-gotten gains. See 18 U.S.C. 1956(a)(1) (“Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity . . . .”); United States v. Morelli, 169 F.3d 798, 804 (3d Cir. 1999) (one of the elements of money laundering under this provision is “knowledge that the transaction involves the proceeds of some unlawful activity”).It's fairly apparent that the court is saying this law does not apply to what Delay did. The money was not "ill gotten" income. Hence, the money could not be "washed" as defined by the statute in question; hence, this statute was not violated.
Lesson 3 Originally Posted by LexusLover
It's fairly apparent that the court is saying this law does not apply to what Delay did. The money was not "ill gotten" income. Hence, the money could not be "washed" as defined by the statute in question; hence, this statute was not violated. Originally Posted by I B Hankering
It is also pretty obvious that .... Originally Posted by WTFYou don't have a clue about what you speak, and fabricate bullshit in a lame-ass attempt to make what you say "appear" relevant.
It's fairly apparent that the court is saying this law does not apply to what Delay did. The money was not "ill gotten" income. Hence, the money could not be "washed" as defined by the statute in question; hence, this statute was not violated. Originally Posted by I B HankeringExactly. The Court was specific in examining the evidence presented by the State of Texas to determine if any funds were transferred from one account to another to be applied in violation of the Texas Election Code. There was no such evidence, and the Court in its opinion emphasized that the evidence showed the funds were maintained separately for separate purposes.
It is also pretty obvious that Tom DeLay tried to circumvent the law by sending 190k to Washington , having it scrubbed and then sending the exact same amount back to Texas. Originally Posted by WTFIt's too bad you didn't show up and testify against him, then. Or did you?
It is also pretty obvious that Tom DeLay tried to circumvent the law by sending 190k to Washington , having it scrubbed and then sending the exact same amount back to Texas. Sounds like the voters in his district knew what he was up to and DeLay quit before they fired him by not reelecting.But not that law: no money originating as "ill gotten gains" was technically "laundered".
Like I said earlier, if more politicians went to jail for this type of bs , then maybe less politicians would try and follow the intent of the law. Maybe Clinton would not have lied about having sex with an intern....
But by dismissing our side as wronged and going after the other sides indiscretions we play right into the politicians dirty hands. Originally Posted by WTF
WOOOO! another string of four posts in a row.You are batting 1000 on worthless, nonsubstantive posts. Good at bats.
Genuine interest in the topic?
Frustrated that nobody finds him relevant?
Secret mancrush on the Hammer?
NICE MELTDOWN, LLIDIOT! Originally Posted by Yssup Rider
Yes, if you are talking about that Travis County Democrat Controled Cesspool, I agree. Originally Posted by Jackie SAs opposed to the Republican Controlled Cesspool Texas Court of Criminal Appeals?
As opposed to the Republican Controlled Cesspool Texas Court of Criminal Appeals?Let's not forget the Republican controlled cesspool thst is the Supreme Court, or the Texas Leguslature, or the Governor's office.
But, they have the horsepower. Case over.
Too bad. I would have loved to see that son of a bitch frog-marched into some sort of a prison cell. He deserves it, the little bug-spraying exterminator shitbag. Originally Posted by timpage