Reply #8: Sigh, I wonder how many times $10,000 or more is moved

[YankmeCrankme]

in and out of Bill Gates' bank accounts DAILY. Multiple that by, oh say 100,000 other people a day, and you have millions of transactions they'd have to investigate daily. Now, if they already have a subject they're investigating looking into the banking transactions becomes much simpler. Ergo, most likely they were targeting this subject to begin with.

If they were this vigilant on a random basis they'd be spending almost all their time investigating much bigger corporate tax fraud, as those entities move way more money to hide in off shore tax havens than $5,000 transactions from individuals.

Funny, but I don't hear much about that on a daily basis.

As been said before, he can be guilty of using a prostitute and be a political target.