Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: amorphous

Comey’s FBI has forensic accountants. I’m sure they’re all over this ...


2 posted on 08/24/2016 9:19:58 PM PDT by tumblindice (America's founding fathers: all armed conservatives.)
[ Post Reply | Private Reply | To 1 | View Replies ]


To: All

Any reasonable person would have to wonder why wealthy people.....like Canadian mining/miners billionaire Frank Giustra.....would pledge $100 million to the Clinton Foundation w/ its thin veneer of do-goodism.

Obviously this is a money-laundering operation.

REFERENCE-—Madoff began as a money launderer for his billionaire friends....he later took money from poorer people to finance the lavish lifestyle M/M Madoff built for themselves.

When Madoff went to jail, investigators found he had stashed billions offshore-—into a labyrinth of financial entities, businesses, hedge funds, and the like.

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.

Now to unsuspecting outsiders, this 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.


The greedy Clintons think they’re smarter than the rest of us......but no one-—not even the Clintons-—can launder and steal billions and not leave a huge paper trail.


17 posted on 08/25/2016 6:03:13 AM PDT by Liz (SAFE PLACE? liberal's mind. Nothing's there. Nothing penetrates it.)
[ Post Reply | Private Reply | To 2 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson