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April 5, 2011
Posted at 12:54 am
 

US Treasury

I would like to thank all those who write comments on my stories. I read each one and take comments to mean I am not infallible.

A reader recently raised the issue of the US Treasury Department having the authority to investigate crimes regarding financial misconduct. There is a department within the Treasury Department named Financial Crimes Enforcement Network (FinCEN) which is mandated to investigate and bring those they have gathered enough evidence before the courts. True enough the Secret Service (also a department of Treasury and the FBI would be involved. Who takes final jurisdiction could be anyone's guess.

Please keep the comments coming. I will soon discuss my writing style

Regards
Guillermo42