Obviously this is a money-laundering operation.
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.
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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.
Hillary and Frank Giustra, left.
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Hes a mining mogul......he facilitated the takeover of US uranium assets.... he received your tax dollars from Hillary's State Dept. Canadian mining magnate Frank Giustra is one of the Clinton Foundations $100 million donors.
Exposing The Clinton Global Financial Network
Breitbart ^ | Apr 18, 2016 | Clinton Cash author Peter Schweizer / FR Posted by Ray76
Revelations in the Panama Papers that key Clinton financial partners had numerous offshore entities is the latest investigation to expose the secretive Clinton Global Financial Network. As the Panama Papers reveal, major Clinton financial partners, including Canadian mining magnate Frank Giustra and the Chagoury family of Nigeria, made use of the controversial Panamian law firm Mossack Fonseca to move assets around the world.
Several key figures in the uranium deal that sent 20 percent of American uranium production into the hands of the Russian government had offshore entities created by Mossack Fonseca. Frank Giustra used the firm to create UrAsia Energy, the company that acquired lucrative uranium concessions in Kazakhstan with the help of Bill Clinton back in 2005. UrAsia Energy eventually became Uranium One, which acquired uranium assets in the United States and then was sold to the Russian State Nuclear Agency (ROSATOM) in 2010.
Because of the obvious national security implications of turning over control of large quantities of uranium to the Russian government, the deal required approval from Hillary Clintons State Department before it could go forward. Nine shareholders in Uranium One sent a combined $145 million to the Clinton Foundation. Some of those contributions were not disclosed by the Clinton Foundation. (Excerpt) Read more at breitbart.com ...