Discovery for the tax trial should be very interesting.
From where did the money come and to whom did the money go?
How did they launder it and shelter in layered LLC's?
Which financial instiutions were involved?
Which legal firms were involved?
How big is the web of Washington insiders involved?
Where any other laws violated during the conduct of Hunter's alleged schemes?
This case may resemble a La Cosa Nostra prosecution. It will be fun watching how many other Washington DC dominoes may fall.
