[PeskyOne]

Can anyone find out if he has funneled money to offshore accounts or laundered money through Bonnie or his family? Someone needs to be doing some checking on his activities. Where and what is our Department of Justice investigating?

[Sacajaweau]

There's no way any of that can or will come out unless warrants and/or indictments come about.

We're still waiting for results on the KE raid....attended of course...by "Howard K. Stern", Director.