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[QUOTE="Tonawanda, post: 1748369, member: 63588"]
Sums up the the law and crimes very well, and is the primary reason for the enforcement of the laws. But, I think that Independent is suggesting a reason or motive for the enforcement of the law. And, in part, I think he is correct. Probably unlikely the concern in this case was money being filtered to support terrorism. Money laundering by anyone for any reason has always been a priority of the FBI and DOJ.

As for the countless theories offered in other threads, most are highly unlikely, and mostly the result of some healthy venting.

Other contributing reasons for relentless effort by the FBI and DOJ:

The in your face blatant violation of federal laws. The FBI does not like being embarrassed and "they always get their man", right? (or was that the mounties?)

Fines and forfeitures, absolutely. When funding for Federal Agencies is getting more difficult (other than law enforcement) is doesn't hurt to get some revenue to offset a several 100 million$ budget.

And finally, law enforcement agencies generally love the high profile arrests.  The benefits of the recognition are significant.

Although it is painful to accept and live with, imop the arrests were justified.

Black Friday was inevitable.
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