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puppydotcom

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puppydotcom

Re: overachiever post# 241668

Tuesday, 10/20/2009 1:19:41 PM

Tuesday, October 20, 2009 1:19:41 PM

Post# of 346953
could be! .. if they file civil charges .. usually the first step
and find criminal acts they will refer to the DOJ/IRS and the DOJ will investigate .. they will be in no hurry to file criminal charges because they will build a solid case with tons of documented evidence - subpoenas are a very powerful weapon .. 1 to 2 years .. is not abnormal .. for the DOJ
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