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To: Liz
I retrieved another illuminating comment of yours about the "Clinton-Giustra Enterprise Partnership" that was funneling money to the Clinton Crime Foundation.

Very insightful and I love your explanatory graph on that page explaining the relationship of the various parties in the crime ring.

14 posted on 07/09/2016 11:12:28 AM PDT by poconopundit (When the people shall become so corrupted as to need despotic government. Franklin, Const. Conv.)
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To: poconopundit
Any reasonable person would have to wonder why someone like Giustra would pledge $100 million to the Clinton Foundation w/ its thin veneer of do-goodism.

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.

==============================================

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.

16 posted on 07/09/2016 11:41:37 AM PDT by Liz (SAFE PACE A liberal's mind. Nothing's there. Nothing penetrates it.)
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