Posted on 12/29/2008 6:12:33 AM PST by Liz
Investigators believe Madoff stuffed hundreds of millions of dollars in Ponzi profits into offshore tax havens.....forensic accountants are scouring Madoff's books as federal officials ready an indictment against the hedge-funder, who remains under house arrest. Accountants believe Madoff regularly sent bundles of money to Caribbean and Europe offshore accounts. He has been ordered to provide the SEC a detailed list of his assets - including investments, loans, lines of credit, business interests and brokerage accounts.
(Excerpt) Read more at nypost.com ...
mcuh?????
Maybe I have too mcuh time one my hands.
You’re very welcome.
“However, in scam schemes, the scammers go to the county Hall of Records and erase the purchase from the official records. No one is the wiser.”
Crumbs!!!!
That is just too awful!!!
Nice-looking boy....heh?
Mug shot of Efraim E, Diveroli, 22-year-old international arms dealer, whose AEY firm just had its $200-$300 million contract with the US govt yanked. Efraim's father Michael Diveroli, operates out of the same address in Miami Beach and has the same fax number.
EXCERPT "How did the Diveroli family qualify for "minority ownership" preferences? Efraim's uncle, the celebrity rabbi Shmuley Boteach was ordained as Botach, but Shmuley's father claims to be an Israeli citizen and the rumor is that their background is Persian Jewish. So Efraim must claim to be Hasidic in order for AEY to qualify as 'disadvantaged.' Funny, he doesn't look too Hasidic in this mugshot. I guess he must have lost his hat and beard on the way to the police station after he beat up that parking valet." Steve Sailer Blog http://isteve.blogspot.com/2008/03/how-did-diveroli-family-qualify-for.html
It’s very hard to sort out but I think only Hasidim in the NYC area get affirmative action and it’s based on being economically disadvantaged
I read that Diveroli stuff there months ago.
Very crazy and it’s just more foreigners exploiting us
Efraim E, Diveroli..... only Hassids seem to qualify and he ain’t one
But if any AA officers were checking they sure don’t know or care. Just rubber stamp it
It could be the family was given a new identity to hide them from the Nazis years back. Using their real names meant certain death.
Remember that latino rabbi a few months back? Could have been given an identity.
Or maybe he was posing as a rabbi to advance a scam. Rabbi David Reis (alias Ruiz, supposedly a Columbian national) and his wife---also from Bernie's Upper East side neghborhod---- were scamming Fortune 500 firms.
The two accumulated $100 million in personal assets, with $6.5 million of it liquid, an art collection valued at $35 million and seven homes, one of them newly-purchased in Jerusalem.
Question: Who is a wealthy man?
Answer: "He who is satisfied with what he has."
“This is a case for extreme measures. Start with sodium pentathol.”
Water-boarding comes to mind...and not just for Bernie; include some of the high-rolling investors who likely were in on the scam.
First I’ve heard of those scamps...Am reading now....
http://www.freerepublic.com/focus/f-news/2121609/posts
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