It’s going to be pretty interesting for folks to go through that list and do a little investigating.
I guess it’s common practice to donate in the wife’s name, millions of dollars, as Homemakers?
Or thousands as “students”?
Oh look! There is Mahrukh Madad, a student donating 31,000. Must pay good being a student. But wait! There’s her Daddy also. Donating $61,000. So what?
LOS ANGELES—The CEO and co-owner of a Diamond Bar investment company pleaded guilty this afternoon to two federal felony counts arising from his scheme to defraud investors who put $49 million into his bogus day-trading venture.
Syed Qaisar Madad pleaded guilty to wire fraud and tax fraud, admitting in court today that investors lost more than $31 million when his scheme collapsed in March 2011.
Starting in 2005, Madad collected money from investors who believed he generated consistent, substantial profits and that their money would be safe and available upon request. During the five-and-a-half-year life of the scheme, Madad received more than $49 million from investors.
Just silly stuff like that.
BINGO!
Hillary must return the dirty cash from felons!
“Lisa and Bill Barkett, a longtime Democratic fund-raising heavyweight. Three years ago, their daughter Jacqueline, a star in My Super Sweet 16, an MTV reality show about well-heeled teenagers and their extravagant parties, nabbed an internship in the Capitol offices of Senator Harry Reid of Nevada.”
http://www.sandiegoreader.com/news/2009/jun/10/under-radar-1/#
Jacqueline Barkett, Jbarkett22@gmail.com, 8583494315, N/A, Student, 48650
Nice! $48K donation from a student whose DADDY just happens to be a Dem Big Wig. No money laundering here! Taxable Gifts from Daddy: Were they reported to the IRS and did the Daughter pay taxes on them?