[hoosiermama]

Liz.
Can this be tracked?

From link
...”The writer provided an account number at Bonneville Bank.

A copy of I Works’ general ledger that same day shows $50,000 was paid to RMR Consulting for “legal fees.” Another $200,015 was paid Dec. 2.
...

[rodguy911]

wow thats the number if you can view the history.Exactly how a crimnal would hide 250k in at least two deposits.

[Liz]

It's a start....the FBI needs a solid paper trail---they can trace things we can't.

When Madoff went to jail, investigators found Ponzi King Bernie had stashed billions offshore---into a labyrinth of financial and business entities.

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 that, to unsuspecting outsiders, 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.

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

Wall Street types are very adept at this----they know how to make money disappear faster than a cream puff at a Weight Watcher weigh-in.

Jon Corzine---senator and governor---who got his start w/ Goldman/Sachs---used a myriad of schemes to skim money out of govt accounts, and later, out of his company's investments accounts.

[Liz]

A copy of I Works’ general ledger that same day shows $50,000 was paid to RMR Consulting for “legal fees.” Another $200,015 was paid Dec. 2.

The IRS has outlined the MO of money laundering schemes; listing payments as "legal fees" is often used to hide shady dealings.