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Originally Posted by OneHungLo
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I think you are wrong. We have very little information about what they've found, but it seems there is already enough evidence to start prosecuting people.
Just as an example, it seems a NY case was re-opened after it was discovered Jared and Ivanka intentionally schemed to fraud people, they knew it, and intentionally planned to do it. The case was dropped for lack of evidence, but now after reading their emails it's plainly obvious they planned to fraud people.
That's just in the past few days.