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Posts tagged #FederalOffense

Citizen Portal News US
Citizen Portal News US
@citizenptnewsus.bsky.social
3 weeks ago
Preview
Panelists split on expanding 'sophisticated means' across guidelines DOJ recommended moving or clarifying the sophisticated‑means enhancement into chapter 3 to cover concealment and complexity across offense types; defenders and several advisory groups warned that export would expand and unevenly apply the enhancement, and urged either narrow drafting or retention with clearer examples limited to conduct like shell companies and layering.

The debate over whether to expand the 'sophisticated means' enhancement has sparked fierce divisions among legal experts, with implications that could reshape how financial crimes are prosecuted.

Read the full story

#US #CitizenPortal #FederalOffense #TransparencyInLaw #RegulatoryReform

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Je Czaja
Je Czaja
@jeczaja.bsky.social
7 months ago
Post image

Sign in Grocery store this morning
Don't sell SNAP cards. Federal Offense!!!!

I thought #sextrafficking was a #federaloffense.

Bet they #prosecute food card sellers more vigorously than
certain sex traffickers.
#Epstein

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