12/09/2014
https://www.congress.gov...
"I think the fundamental question we all need to ask is: Is this an area of prosecution that the Federal Government needs to prosecute?"
"Knowingly is just--you just--that is not with intent to defraud."
"I think it is an important issue. The Supreme Court has raised these issues."
"I do believe that anyone who is familiar with the reality of criminal prosecutions knows that it is very difficult for a local district attorney to bring a complex case against a bank or financial ins..."