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UncleTravelingMatt's avatar

Exactly. In fact, the "use of surreptitious means, such as cash, conduits,or false documentation, to conceal the violation" is the first example the manual gives as "evidence that has been used" to establish knowing and willful violations.

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Helena Hansomcab's avatar

Does he brag? That’s hilarious. That man has like the absolute zero of BDE. (You don’t even need a physical big dick, Nancy Pelosi has plenty.)

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