Posted on 04/23/2016 2:40:34 PM PDT by Rockitz
Edited on 04/23/2016 2:51:55 PM PDT by Admin Moderator. [history]
Anyone closely following the Panama Papers tax haven story, is by now familiar with the role that Rothschild plays in providing virtually identical services right inside the US by the Rothschild Trust, as explained in our recent article "Rothschild Humiliates Obama, Reveals That "America Is The Biggest Tax Haven In The World."
(Excerpt) Read more at zerohedge.com ...
Great,we can blame the Rothchilds again!
The Rothschilds were put there to take the blame (so let them). The real powers have names we will never know.
Hey, nothing wrong being a tax haven. What is wrong is the high levels of taxation imposed on people. That’s money stolen from people by force..
how does organized crime get rid of cash.
you would think they would be stuck
with mountains of $10 and $20 banknotes.
In an up market, you just buy real estate with cash and then sell it.
"The offices of Rothschild Trust North America LLC aren’t easy to find. They’re on the 12th floor of Porsche’s former North American headquarters building, a few blocks from the casinos. (The U.S. attorney’s office is on the sixth floor.) Yet the lobby directory does not list Rothschild. Instead, visitors must go to the 10th floor, the offices of McDonald Carano Wilson LLP, a politically connected law firm. Several former high-ranking Nevada state officialsthe owner of some of Reno’s biggest casinos and numerous registered lobbyists. One of the firm’s tax lobbyists is Robert Armstrong, viewed as the state’s top trusts and estates attorney, and a manager of Rothschild Trust North America."
Contributor Occupation Date Amount Recipient DRAKULICH, KATHLEEN RENO,NV 89509 MCDONALD CARANO WILSON 6/19/2014 $1,000 Kohn, Erin Bilbray DRAKULICH, KATHLEEN M RENO,NV 89509 MCDONALD CARANO WILSON, LLP 8/22/2013 $1,000 Reid, Harry DRAKULICH, KATHLEEN M RENO,NV 89509 MCDONALD CARANO WILSON, LLP 9/8/2014 $1,000 Reid, Harry CARE, TERRY LAS VEGAS,NV 89101 MCDONALD CARANO WILSON 10/3/2014 $500 Titus, Dina GIUDICI, JAMES C RENO,NV 89511 MCDONALD CARANO WILSON LLP 10/15/2014 $500 Grimes, Alison
Contributor Occupation Date Amount Recipient ARMSTRONG, ROBERT E RENO,NV 89509 MCDONALD, CARANO & WILSON 4/2/2015 $1,000 Amodei, Mark ARMSTRONG, ROBERT E RENO,NV 89509 MCDONALD, CARANO & WILSON 1/14/2016 $500 Kasich, John
The Nevada-based law firm McDonald Carano Wilson, a CEP donor with a partner on the group’s board, is representing Ormat in its 1603 litigation. One of the attorneys working on the company’s behalf, John Frankovich, a managing partner at McDonald Carano Wilson, has donated $4,500 to Reid. In 2011, Reid, then the Senate majority leader, praised Frankovich on the Senate floor, calling him “an outstanding lawyer.”
There are lawmakers who aren’t bar members but work for influential firms. Republican Sen. Ben Kieckhefer, the chairman of the Senate finance committee, works for McDonald Carano Wilson, a firm with a strong lobbying presence. Ruben Kihuen works for the Ramirez Group, a consulting firm that employs lobbyists, runs political campaigns and contracts with the state health insurance exchange. . .Democratic Sen. Terry Care and McDonald Carano Wilson kindled the conflict of interest debate in 2009. The firm bought a print newspaper ad touting Care, who was a partner, as chairman of the judiciary committee. Care left the Legislature to lobby after the 2009 session.
Reid helped the green energy company, Ormat Technologies, a firm that owns and manages geothermal plants in California and Hawaii, secure nearly $136 million in economic stimulus funding from the 2009 American Recovery and Reinvestment Act. . .
Reid’s ties to Ormat are deep. The company runs geothermal plants in Nevada and Reid has been a big booster of the company in D.C. As reported in the Free Beacon, “Reid bragged about securing Ormat a $350 million loan guarantee from the Department of Energy (DOE) and took credit for expanding the Treasury program that the former employees say illicitly provided Ormat with millions more in taxpayer funds.”
By the same token, Ormat executives have generously supported Reid with donations for his election campaigns and causes. For instance Ormat Chairman, Yoram Bronicki, donated the maximum permitted amount to Reid’s 2010 reelection campaign.
The company has also donated to a nonprofit group founded by Reid’s top political operative, the Clean Energy Project (CEP) that employs two of his former aides as lobbyists.
The Nevada-based law firm McDonald Carano Wilson, a CEP donor with a partner on the group’s board, is representing Ormat in its 1603 litigation. One of the attorneys working on the company’s behalf, John Frankovich, a managing partner at McDonald Carano Wilson, has donated $4,500 to Reid. In 2011, Reid, then the Senate majority leader, praised Frankovich on the Senate floor, calling him “an outstanding lawyer.”
"What I have is an article and other testimony and then guilt by association," Schmidt said then, noting Kieckhefer's Republican friends include former state Sen. Bill Raggio and Reno Mayor Bob Cashell, who both supported Reid against Angle.
Ping.
The mob's small bills still have to get into the banking system.
The piddling "campaign donations" to Reid are nothing more than a smoke-screen to hide millions in kickbacks and a "cut of the action" from the zillions in tax dollars blanketing these "green outfits".....which exist only to con tax dollars.
Now where is Harry hiding all that money? How much of that was wire-transferred offshore into LLC accounts.....and other financial instruments for the greedy bunch controlling the levers of govt income and outgo. You can bet these crooks used the Madoff MO: When he went to jail, investigators found Ponzi King Bernie Madoff had stashed billions offshore---into a labyrinth of financial entities.
COLLUSION AND CONSPIRACIES GALORE Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that, to unsuspecting outsiders, seemed to compose a formidable system of checks and balances.
But the purpose of this complex architecture was just the opposite: the feeder funds provided different modes for directing money to Madoff in order to avoid scrutiny.
This, of course, would not be possible if the National Association of Realtors was not complicit. Which it is, as we have covered since 2012:
Many of you reading...
I once had a Chinese girlfriend who told me she brought $900,000 over to the US on her person when she started her real estate business. Here parents were wealthy doctors so the money was probably earned rather than stolen. There are indeed all cash transactions for real estate thanks to NAR advocacy.
If a buyer pays in cash (i.e. bills) the seller then has to deposit that sum in a bank account and all bank deposits over $10 thousand must be reported to the Treasury (Financial Crimes Enforcement Network or FinCEN) on a Cash Transaction Report (Form 104).
Correction: Not all bank deposits over $10K...all bank deposits of CASH.
Possibly I am not grasping your point or Form 104? My understanding is that the seller ends up in receipt of the cash and may then deposit the cash to a bank account. That seller would then trigger Form 104 with his bank deposit and his name would end up on Form 104, not the buyer who used cash. If and when that person (the original buyer) sells the property, he can transact that with a bank account and avoid suspicion since no cash may be involved when he sells the property.
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