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The equivalent is when, let's say a young person graduates from college or is going to get married and their folks give them a gift of some money and then some time later they pay them back. This is technically illegal because it should have been declared a loan not a gift and the IRS can give you 20 years on that. But it's basically very common place and if they enforced it on everyone, millions would be in jail. It is likely his opponents have done the same.
The other complaint is that he didn't file income tax for money he made in the US, but Puerto Ricans don't file federal income taxes, but they are arguing since he made money in the US, then he is special.
A similar case happened in Alabama were the GOP prosecutors used trumped up changes to but the Democratic governor behind bars for the last seven years, only recently has the kangaroo court come under question. But it's become obvious that this is how the FBI and GOP and all those letters use their power.
Why not instead investigate the death of Ojeda? Oh that's right, because they are the ones covering it up. No need to look at real corruption, just manufacture some. posted 03/28/2008 at 13:26:31