To start out lets get on with Sen. Barack Obama (D-IL) smiling his way to the nomination, if only he could shake the pesky associations with the Chicago Mob, its ties to the Democratic Machine and the relationship with one Antoin “Tony” Rezko. It is not everyday that one gets to see a Presidential candidate appear on the witness list of reputed mobster, and we might even get to hear the money exchanges between said mobster, Tony Rezko, Michelle Obama’s interest in the neighbor’s yard, and a bit of funding coming from the mobster’s friend, Nadhmi Auchi, to help pay for the deal so that Mrs. Obama could have some ‘gardening space’ which would, more or less, include a whole lot next door. A lot owned by the Rezkos. Yes, all sorts of graft, corruption and cash moving around between foreign financiers, local Syrian born mobsters and a Presidential candidate will make one wonder just what the hell is going on. All of this because the friendly financier wanted to be the ‘Donald Trump’ of Iraqi origin in Chi-town, via land deals featuring lots in upscale areas… or soon to be upscale, at least. And a few folks realized it wouldn’t look good to have a Presidential candidate of the ‘new and clean’ variety get a bit dirtied knowing these sorts of folks, so better to just forget it all, hmmm?
This SCOTUS case/ law passed by congress may be relavant:
From:
http://www.thechicagosyndicate.com/2008_06_08_archive.html
In the case decided unanimously, Justice Clarence Thomas wrote that a money laundering case against a man headed to Mexico with $81,000 in cash cannot be proven merely by showing that the funds were concealed in a secret compartment of a car.
Instead, the court said that prosecutors must show that the purpose of transporting funds in a money laundering case was to conceal their ownership, source or control.
In passing the money laundering law, Congress intended to fill a gap in law enforcement by preventing the concealment and reinvestment of money derived from criminal activity.