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To: philman_36
Stealing large sums leave a huge paper trail.....

God knows how much was wire-transferred offshore into secret LLC accounts.....and other financial instruments..... for the greedy bunch controlling the levers of govt income and outgo.

You can bet these crooks used the Madoff MO: When he went to jail, investigators found Ponzi King Bernie Madoff had stashed billions offshore---into a labyrinth of financial 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.

24 posted on 06/02/2016 6:26:02 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing penetrates it.)
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To: All

Taxpayers MUST demand reparations from the Clinton foundation.

They enriched themselves and their family and friends using classified and other info from OUR state Depot.....

Info that belongs to the taxpayers.


25 posted on 06/02/2016 6:58:12 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing penetrates it.)
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