Back on March 31, the US Department of Justice (DOJ) announced what many media reports heralded as a big rollback in the use of structuring allegations to justify seizing assets from individuals. Yet, here we are less than three months later with the DOJ prosecuting former US House of Representatives Speaker Dennis Hastert (R-IL) for two crimes — structuring and lying to the Federal Bureau of Investigation (FBI) about why he employed structuring.Despite the DOJ’s March 31 talking points used...
