Derby Trail Forums

Go Back   Derby Trail Forums > The Steve Dellinger Discourse Den
Register FAQ Members List Calendar Today's Posts

Reply
 
Thread Tools Display Modes
  #21  
Old 06-02-2015, 02:08 PM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

Quote:
Originally Posted by jms62 View Post
You totally and conveniently didn't even address the ongoing crime of bribery to conceal a crime thingy....
I'm not so sure it was bribery to conceal a crime or extortion with the threat of coming forward. Nonetheless the victim is the victim and Denny is the abuser and the POS.

Side note: I was in Florida over this winter and ran to the bank (Chase) to make a cash deposit ($2,300) for a friend who owns a restaurant. I had to show ID as it was explained to me it was bank policy, not government policy, for cash deposits over $500 if the depositor was not a co-signer on the account the deposit was being made. The teller said the reason was money laundering and drug dealing prevention and I didn't care as she was BEAUTIFUL to look at while filling out the paper work and I obviously had nothing to hide.

Denny could have taken whatever amount he wanted out of the bank but obviously with something to hide didn't want a paper trail and thus structured the withdrawals to prevent being detected and keep his dirty little secret to himself. Got to feel a little sorry for his family and wife as they had nothing to do with the crime but not as sorry as I feel for the victims who will live with this for the rest of their lives.

BTW Just heard Boston police killed a man on the terrorist watch list, threatening them with a knife. Great job and thanks for saving taxpayers a bundle! http://www.wcvb.com/news/police-shoo...f-cvs/33350364
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
  #22  
Old 06-02-2015, 02:09 PM
Rupert Pupkin Rupert Pupkin is offline
Del Mar
 
Join Date: Jun 2006
Posts: 5,102
Default

Quote:
Originally Posted by jms62 View Post
You totally and conveniently didn't even address the ongoing crime of bribery to conceal a crime thingy....
There is no bribery to conceal a crime. At this point there is no crime in either one of those cases. It doesn't matter if we are talking about Hastert or Cosby. Once the statute runs out, there is no crime. Any hush money at this point is to avoid public humiliation. It's not to avoid being prosecuted for a crime.

Has Hastert been charged with what you referred to as "the ongoing crime of bribery to conceal a crime"? Of course not. It would not apply in this case. The same goes for Bill Cosby. He can pay any one of these women to keep quiet. That is not illegal at this point. In cases where the statue of limitations has not expired, it is a crime to bribe a victim to not press charges or to bribe a victim to drop charges.

Last edited by Rupert Pupkin : 06-02-2015 at 02:55 PM.
Reply With Quote
  #23  
Old 06-02-2015, 02:22 PM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

Quote:
Originally Posted by jms62 View Post
I think a wide portion of America would disagree and they also would call that person a pedophile even if it disagrees with your clinical definition. Mark this day down Dell 2-Jun-2015 we agree on something.
It's not 'my' clinical definition it's 'the' definition. Probably why 16, 17, and 18 year olds are often charged as 'adults' and why 16 year olds are able to drive and in some states marry and why 18 year olds are able to join the military.

I think your 'wide portion of America' is an exaggeration but at least we agreed for a couple minutes.
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
  #24  
Old 06-03-2015, 10:55 AM
OldDog's Avatar
OldDog OldDog is offline
Santa Anita
 
Join Date: May 2010
Location: rancho por el mar
Posts: 3,163
Default

Quote:
It isn’t illegal to withdraw money from the bank, nor to compensate someone in recognition of past harms, nor to be the victim of a blackmail scheme. So why should it be a crime to hide those actions from the U.S. government? The alarming aspect of this case is the fact that an American is ultimately being prosecuted for the crime of evading federal government surveillance.

That has implications for all of us.
http://www.theatlantic.com/politics/...-crime/394640/
Reply With Quote
  #25  
Old 06-03-2015, 01:24 PM
GenuineRisk's Avatar
GenuineRisk GenuineRisk is offline
Atlantic City Race Course
 
Join Date: May 2006
Posts: 4,986
Default

Hastert took credit for getting the PATRIOT Act passed, which made indicting people committing this kind of action (the money withdrawals, not the abuse of minors) easier. I'm not sure if that counts as irony or karma.
__________________
Gentlemen! We're burning daylight! Riders up! -Bill Murray
Reply With Quote
  #26  
Old 06-03-2015, 03:05 PM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

Quote:
Originally Posted by GenuineRisk View Post
Hastert took credit for getting the PATRIOT Act passed, which made indicting people committing this kind of action (the money withdrawals, not the abuse of minors) easier. I'm not sure if that counts as irony or karma.
Irony, karma would be him getting a mop handle stuck up his azz till it comes out his mouth.

Unfortunately I'm sure with his connections he'll never do time, get a huge fine and disappear into some hole. Or he'll put off trial long enough his fat azz will die of 'natural' causes.
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
  #27  
Old 06-03-2015, 04:34 PM
Danzig Danzig is offline
Dee Tee Stables
 
Join Date: May 2006
Location: The Natural State
Posts: 29,939
Default

Quote:
Originally Posted by GenuineRisk View Post
Hastert took credit for getting the PATRIOT Act passed, which made indicting people committing this kind of action (the money withdrawals, not the abuse of minors) easier. I'm not sure if that counts as irony or karma.
Both.
He lied to the fbi, and took withdrawls in a way to hide acrutiny...when the fbi got sord, they thought he might have had something going on from when he was in congress....he should have told the truth. Might have hit the press anyway, but he wouldnt be facing charges.
__________________
Books serve to show a man that those original thoughts of his aren't very new at all.
Abraham Lincoln
Reply With Quote
  #28  
Old 06-04-2015, 09:24 AM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

Quote:
Originally Posted by Danzig View Post
Both.
He lied to the fbi, and took withdrawls in a way to hide acrutiny...when the fbi got sord, they thought he might have had something going on from when he was in congress....he should have told the truth. Might have hit the press anyway, but he wouldnt be facing charges.
The FBI were tipped off by a second male victim. They knew exactly what they were targeting going in. Supposedly another member of congress was also tipped off years ago to Denny's love of boys but thought it just a made up rumor.

The problem is though Denny committed two crimes; lying to the FBI and structuring withdrawals to avoid filing both are rather minor and unless he's charged with separate counts for each withdrawal he'll likely escape with a minor sentence after a plea compared to what he could have faced for sexual assault and sex with a minor times how many times he committed each offense. Again I feel sex crimes should have no statute of limitations but it is what it is.
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
  #29  
Old 06-04-2015, 09:30 AM
jms62's Avatar
jms62 jms62 is offline
Saratoga
 
Join Date: Mar 2007
Posts: 19,762
Default

Quote:
Originally Posted by dellinger63 View Post
The FBI were tipped off by a second male victim. They knew exactly what they were targeting going in. Supposedly another member of congress was also tipped off years ago to Denny's love of boys but thought it just a made up rumor.

The problem is though Denny committed two crimes; lying to the FBI and structuring withdrawals to avoid filing both are rather minor and unless he's charged with separate counts for each withdrawal he'll likely escape with a minor sentence after a plea compared to what he could have faced for sexual assault and sex with a minor times how many times he committed each offense. Again I feel sex crimes should have no statute of limitations but it is what it is.
Couldn't a lawyer make a case that the crimes were ongoing as hush money was paid to conceal them?
Reply With Quote
  #30  
Old 06-04-2015, 12:14 PM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

Quote:
Originally Posted by jms62 View Post
Couldn't a lawyer make a case that the crimes were ongoing as hush money was paid to conceal them?
Don't know but an interesting argument for prosecutors to consider which, I'm sure they have. From what I understand the hush money didn't begin until the mid 2000's which would have made it some 20 years plus after the sexual abuse occured.

Just wish the law placing a statute of limitation on sexual abuse/rape crimes was changed and I think the Denny Hastert Law would be a apropos name.

Read not too long ago that over 75% of women locked up in Cook County Jail were victims of sexual abuse some time in their lives. As I stated before a victim of abuse lives with it for a lifetime so I think an abuser/offender should as well be prosecutable over a lifetime.
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
  #31  
Old 06-04-2015, 12:27 PM
jms62's Avatar
jms62 jms62 is offline
Saratoga
 
Join Date: Mar 2007
Posts: 19,762
Default

Quote:
Originally Posted by dellinger63 View Post
Don't know but an interesting argument for prosecutors to consider which, I'm sure they have. From what I understand the hush money didn't begin until the mid 2000's which would have made it some 20 years plus after the sexual abuse occured.

Just wish the law placing a statute of limitation on sexual abuse/rape crimes was changed and I think the Denny Hastert Law would be a apropos name.

Read not too long ago that over 75% of women locked up in Cook County Jail were victims of sexual abuse some time in their lives. As I stated before a victim of abuse lives with it for a lifetime so I think an abuser/offender should as well be prosecutable over a lifetime.
And again 04-Jun-2015
Reply With Quote
  #32  
Old 06-04-2015, 01:21 PM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

Quote:
Originally Posted by jms62 View Post
And again 04-Jun-2015
Stop it!
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
  #33  
Old 06-05-2015, 10:46 AM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

Another victim disgusting that Denny had the gall to write 'My right hand man' in the lad's yearbook.

http://abcnews.go.com/Politics/exclu...ry?id=31530828
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
  #34  
Old 06-09-2015, 10:39 AM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

Denny hiding out in Wisconsin

Man he has the look of a creep!

http://www.dailymail.co.uk/news/arti...l-charges.html
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
  #35  
Old 06-10-2015, 01:53 PM
bigrun's Avatar
bigrun bigrun is offline
Del Mar
 
Join Date: Mar 2007
Location: VA/PA/KY
Posts: 5,063
Default

Jus sayin



__________________
"If you lose the power to laugh, you lose the power to think" - Clarence Darrow, American lawyer (1857-1938)

When you are right, no one remembers;when you are wrong, no one forgets.

Thought for today.."No persons are more frequently wrong, than those who will not admit
they are wrong" - Francois, Duc de la Rochefoucauld, French moralist (1613-1680)
Reply With Quote
  #36  
Old 06-10-2015, 02:10 PM
OldDog's Avatar
OldDog OldDog is offline
Santa Anita
 
Join Date: May 2010
Location: rancho por el mar
Posts: 3,163
Default

I'm wondering what the recipient did with $3.5M in cash. Did he spend it? Or did it go into financial institutions in a progression of structured (illegal) deposits?
Reply With Quote
  #37  
Old 06-10-2015, 02:19 PM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

Quote:
Originally Posted by OldDog View Post
I'm wondering what the recipient did with $3.5M in cash. Did he spend it? Or did it go into financial institutions in a progression of structured (illegal) deposits?
I think he received only a portion of the promised $3.5M, if I remember right about 900K.

I'm sure he declared it and filed proper State and Federal taxes.

One of Denny's other boy toys, identified by name, and outed by his sister died of AIDS in the mid 90's.

Oddly the victim(s) no longer have a gender among Chicago media outlets.
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
  #38  
Old 06-10-2015, 02:40 PM
OldDog's Avatar
OldDog OldDog is offline
Santa Anita
 
Join Date: May 2010
Location: rancho por el mar
Posts: 3,163
Default

Sorry, I had to go back to the article and read that "only" $1.7M was paid starting in 2010 and going through 2014. I wonder what took so long for an indictment?

"Recipient" must be really pissed that Hastert got caught.
Reply With Quote
  #39  
Old 06-10-2015, 02:54 PM
Danzig Danzig is offline
Dee Tee Stables
 
Join Date: May 2006
Location: The Natural State
Posts: 29,939
Default

Quote:
Originally Posted by OldDog View Post
Sorry, I had to go back to the article and read that "only" $1.7M was paid starting in 2010 and going through 2014. I wonder what took so long for an indictment?

"Recipient" must be really pissed that Hastert got caught.
it took a while because when the bank first questioned him, hastert than changed how he withdrew. but taking out money right at the limit like he was doing...well, it's like using different docs and pharmacies to get your various pain pills. sooner or later, it'll come up again. and then he lied to the fbi when they asked, so they dug deeper...and here we are.
the funny part is that he was a big proponent of those rules, and knew them well-but they still tripped him up?
and the fbi only dug more because they were concerned that he was being blackmailed from his time in congrss-was there an issue with governmental secrets and the like?
well, no there wasn't. at that point, when they came to him, he should have told them exactly what was up. because it might have come out, but he would have nothing to worry about other than bad press. now he has that, along with criminal charges, which is a lot worse than some bad press!
as for molestation, i really think they need to lengthen the statute of limitations for cases like that. it can take years for a kid to grow up and get the will to say 'hey, i'm not going to be a victim anymore'.
__________________
Books serve to show a man that those original thoughts of his aren't very new at all.
Abraham Lincoln
Reply With Quote
  #40  
Old 06-11-2015, 11:35 AM
dellinger63's Avatar
dellinger63 dellinger63 is offline
Keeneland
 
Join Date: May 2006
Location: U.S.A.
Posts: 10,072
Default

http://www.dailymail.co.uk/news/arti...s-America.html
__________________
“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson
Reply With Quote
Reply



Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT -5. The time now is 08:02 AM.


Powered by vBulletin® Version 3.6.8
Copyright ©2000 - 2025, Jelsoft Enterprises Ltd.