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