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Has Duncan Hunter been charged with tax fraud?
Unless they filed a superseding indictment I don't see any tax fraud.
Title 18, U.S.C., Sec: 371 - Conspiracy to Commit Offenses;
Title 18, U.S.C., Sec. l343 -Wire Fraud;
Title 18, U.S.C.Sec. 1519 - Falsification of Records ;
Title 18, U.S.C., Sec: 371 - Conspiracy to Commit Offenses;
Title 18, U.S.C., Sec. l343 -Wire Fraud;
Title 18, U.S.C.Sec. 1519 - Falsification of Records ;
Title 52, U.S.C., Secs. 30109(d) and 30114(b)(1) - Prohibited Use of Campaign Contribution
Title 1§- U.S.C., Sec. 1344-Bank Fraud,
Title 18, U.SC., Sec. 2 -Aiding and Abetting
Title 1§- U.S.C., Sec. 1344-Bank Fraud,
Title 18, U.SC., Sec. 2 -Aiding and Abetting
They may have gained leverage on the Mrs by threatening tax fraud and assessments that she can escape via an "innocent spouse" pitch.
