Anonymous ID: df63fb March 19, 2020, 1:09 a.m. No.8473012   🗄️.is 🔗kun

>>8472572

The DOJ in one of the first unsealed documents buses a ring of Chinese import/export of counterfeit luxury goods, the Chinese crooks in the USA had fake Jewish sounding DBA names. Needless to say, the government does not sell these counterfeit goods in the seized auctions, the government burns them. So that's a net negative cash flow for the US taxpayer because expneses in that case did not glean any recoverable assets. If a Chinese ship with a Chinese container was trafficking kids to the USA, it may be possible to seize the ship and the container as assets, plus the assets of those who ordered the container shipped and the destination address. I am not a lawfag so I can't say,

Anonymous ID: df63fb March 19, 2020, 1:15 a.m. No.8473045   🗄️.is 🔗kun

only thing I found worth reporting on DOJ website tonight.

 

https://www.justice.gov/opa/pr/federal-court-orders-texas-home-health-care-services-company-pay-employment-taxes

 

What the DOJ just effectively did was force this home care company into employment taxes, aka needing identification. Meaning no more under the table payments to illegals. Given the names of the business owners, I am willing bet 100 thousand million dollars this home care business was hiring illegals.

 

DOJ has been effectively reporting "small potatoes scam artists". But I watch because one day the indictments will be unsealed. It's been just over 3 long years.