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A Look Back: How An IRS Agent Would Have Prosecuted Jeffrey Epstein For His Crimes
MP3•Episode home
Manage episode 430083087 series 3380507
Content provided by Bobby Capucci. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bobby Capucci or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this episode we hear from an IRS agent about how he would go about pursuing a criminal indictment of people like Epstein and Maxwell and what tools the government has at their disposal when dealing with criminal enterprises such as the one Epstein and Maxwell were running.
Keep all of this in mind when looking at the Maxwell trial and ask yourself...where are the RICO charges?
(Commercial at 13:25)
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.thedailybeast.com/former-irs-agent-heres-how-id-investigate-jeffrey-epsteins-finances
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
…
continue reading
Keep all of this in mind when looking at the Maxwell trial and ask yourself...where are the RICO charges?
(Commercial at 13:25)
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.thedailybeast.com/former-irs-agent-heres-how-id-investigate-jeffrey-epsteins-finances
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
1037 episodes
MP3•Episode home
Manage episode 430083087 series 3380507
Content provided by Bobby Capucci. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bobby Capucci or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this episode we hear from an IRS agent about how he would go about pursuing a criminal indictment of people like Epstein and Maxwell and what tools the government has at their disposal when dealing with criminal enterprises such as the one Epstein and Maxwell were running.
Keep all of this in mind when looking at the Maxwell trial and ask yourself...where are the RICO charges?
(Commercial at 13:25)
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.thedailybeast.com/former-irs-agent-heres-how-id-investigate-jeffrey-epsteins-finances
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
…
continue reading
Keep all of this in mind when looking at the Maxwell trial and ask yourself...where are the RICO charges?
(Commercial at 13:25)
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.thedailybeast.com/former-irs-agent-heres-how-id-investigate-jeffrey-epsteins-finances
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
1037 episodes
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