Maica...Listed with you are three of FR best researchers....Just ask them a question about the subject and they find all sorts of information....(From experience asking lots and lot’s of questions)
BECK or Issa should hire them.
Yes it needs to be circulated...Join the team and send the information to as many sources as you can think of.
My next questions:
Have they just changed their name and will be back under another? Who is laudering money now?
G-r-e-a-t questions, HM. Anytime these CCX'ers take trips offshore means another laundering job.
REFERENCE The court-appointed lawyer ID'ing Ponzi King Madoff's assets, unearthed a labyrinth of interrelated international funds, institutions and entities of almost unparalleled complexity and breadth...... and assets and businesses in 11 places overseas.
No question, tax evasion and money laundering was the name of the game for wealthy Madoffians-----businessmen acting like "philanthropists" were funneling income to Madoff to evade US taxes.
HERE'S THE CCX GAME PLAN (AS MADOFF RAN IT) Madoff was running several scams simultaneously:
(1) a Ponzi fraud that made him and his family personally wealthy;
(2) laundering tax-free money for phony tax-exempt organizations and "charities,"
(3) IRS fraud facilitation;
(4) a protection racket (shielding investors from L/E);
(5) laundering tax-free money destined for big buck campaign contributions (campaign fraud).