The indictment, which does not describe the misconduct Hastert was allegedly trying to conceal, charges the 73-year-old with one count of evading bank regulations as he withdrew tens of thousands of dollars at a time to make the payments. He is also charged with one count of lying to the FBI about the reason for the unusual bank withdrawals.
Each count of the indictment carries a maximum penalty of 5 years in prison and a $250,000 fine.
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Hastert withdrew a total of around $1.7 million in cash from various bank accounts from 2010 to 2014, and then provided it to the person identified in the indictment only as Individual A. Hastert allegedly agreed to pay the person $3.5 million, but never apparently paid that full amount.
Specifically, the indictment reads, the payoffs were to cover up "past misconduct by defendant against Individual A that had occurred years earlier." That "years earlier" part could be important here. See AP's story for much more, including the 7-page indictment itself.
I'll be on the road for a few days as of Friday for some long-scheduled family obligations, so I won't be able to delve much into this for the moment. However, we covered a number of questions about Hastert and criminality in some detail here as far back as 2006. At the time, many seemed to think such questions were outlandish. Much of our coverage stemmed from allegations made about Hastert by former FBI translator-turned-whistleblower Sibel Edmonds. She had charged, years ago, that Hastert was mixed up with shadowy Turkish interests and even suitcases full of cash, generally speaking. For example, from the 241-page transcript [PDF] her sworn video taped testimony during a 2009 case, Edmonds claimed Hastert was involved in...