Maybe the SEC can explain it to the braindead Dem. It's called "insider trading."
EMAIL enforcement@SEC.gov
NOTE TO THE SEC: This is one you missed alongside Madoff.
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Global Crossing then got a bunch of profitable government contracts during the late 90s. How did Terry know about those?
There's so many crimes being committed here it's not even funny. Can you say government fraud, conspiracy, kickbacks, money laundering, theft of public property and official govt records? Conspiracy counts might include mail fraud, electronic fraud, and accounting fraud.
L/E might consider:
(a) conspiracy to defraud the IRS, and evade US banking laws,
(b) international money laundering,
(c) conspiracy to commit money laundering, and,
(d) aiding and abetting the preparation of false federal/state income tax returns.
Authorities might examine the company's receipts to verify bogus charitable contributions (kickbacks) and multiple conspiracies, and wire-transfers of funds (as part of a money-laundering conspiracy).
Government audits might show off-the-books bank accounts that were accessed solely by insiders, and that government-funds were used in various illegal schemes that might have integrated:
(1) money laundering,
(2) tax evasion (stolen money is taxable),
(3) violations of US banking and currency laws,
(4) conspiracy to commit wire fraud,
(5) commercial bribery in various financial schemes,
(6) establishing secret offshore bank accounts outside the purview of the IRS and US banking laws,
(7) fraudulent and casual accounting practices,
(8) non-existent financial oversight,
(9) having a hidden financial interest in companies faking business w/ Global Crossing,
(10) putting phantom employees on the Global Crossing payroll (money laundering).
The IRS should determine if taxes were paid (stolen money is taxable).
IRS TOLL-FREE 1-800-829-0433----you may remain anonymous when reporting tax fraud.
Report fiduciary negligence; signing off on falsified documents here:
EMAIL askDOJ@usdoj.gov
FBI TIP PAGE http://tips.fbi.gov/ (you may remain anonymous)
REPORT TAX FRAUD AND TAX LAW VIOLATIONS HERE:
EMAIL .......OAAG.Tax@tax.USDOJ.gov
He did better than Hilliarliesalot with her cattle futures.