Money laundering is the other side of drug smuggling though. That's why there are rules in place about reporting bank transactions in excess of $10K. (Well that and to trace a whole host of other illegal activities.
Depends if it is on the opposite site of smuggling - for instance, if a drug pipeline for heroin was Europe->US, then the cash would flow in the opposite direction.
I don't think money laundering is a good analogy. It that, a criminal is trying to make cash, from criminal transactions
look like it came from a legitimate source. That usually does not involve physically moving the cash to another country.
What could have happened is that money, that was legally obtained by RFG would have legally been deposited someplace else. The violation of the law is basically the possession of the cash after being received, and accumulated, by RFG.
True. I'd like to know if Emma suspected RFG was hiding cash on the side.
Still doesn't explain why he wouldn't just move to Slovenia. He could even have kept his social security/pension. It seems like every time I hear about someone "disappearing" themselves, there is a very good reason, and I don't see a good reason here.
If there was this theoretical transfer of funds, that money could not have been recovered, if it had been discovered and if RFG was beyond US jurisdiction. That is
one reason. Here are some others:
1. He didn't want anything from past cases to come up. Sandusky would be an example, but not necessarily an all inclusive one. Had RFG been there in 2009-10, there can be no doubt that he would have been called before the grand jury and very little doubt that the press would have been pounding on his front door.
A bit more broadly, RFG might not have wanted to be "the ex-DA," where anything that he did in office could cone up again. A plea bargain where the defendant reoffended would be a good example.
2. There could be a financial reason. His heirs received the pension benefits, basically the full pension amount. Had he received them, even briefly, this would be greatly reduced if he died. In other words, if RFG was there and retired in 1/06, and was hit by a bus in Bellefonte in 6/06 and killed, his heirs would get much less; there may have been some tax implications as well.
RFG disappearing in 2005 had the effect of leaving his heirs in a better financial position had if he vanished or died in 2006.
[That is also a potential motivation for suicide.]
3. RFG could have been worried about someone he prosecuted coming back to get him, or his family. It is highly unlikely that this would have happened, but RFG still could have been worried it. He might not have wanted PEF to open the front door one day, and be faced with a guy he put away for a decade.
4. In reading this thread, and the previous thread, we have skirted this issue. RFG could have been involved in something nefarious that has not been disclosed. The Sandusky case would
not be something nefarious. We cannot rule it in or out; we just need to put a question mark there.
[That is also a potential motivation for suicide as well.]
5. He was intrigued by the concept of vanishing. He
had followed the Mel Wiley case. He was certainly aware of the Judge O'Kicki situation (who did end up in Slovenia). He may have wanted to show that he was smarter than not only the police, but several whole police departments. This is a way for RFG to show that he was the most brilliant guy in the county or possibly the state
There are, no doubt, other possibilities.
There could be multiple motives as well; it might not have be a single reason.