No question Billybooboo, and his globe-trotting pals, are using the Madoff/Ponzi MO: When he went to jail, investigators found Ponzi King Bernie Madoff had stashed billions offshore---into a labyrinth of financial entities.
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.
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THIS---L/E investigating pedophile Epstein's books found Bill Clinton And Teneo honcho, Doug Band listed w/ some twenty three tele nos and email addies. L/E recognizes multiple communications as evidence of money-laundering and tax evasion..
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AND THIS----LEAKED: Chelsea Used Fake Names While Raising Big Bucks For Clinton Foundation
http://dailycaller.com ^ | October 14, 2016 | Chris White / FR Posted by Beowulf9
Chelsea Clinton set up multiple email accounts under various aliases while working with the Clinton Foundation, one of which she used to solidify donations from left-wing billionaire Tom Steyer, according to leaked emails published Thursday. Read more: http://dailycaller.com/2016/10/14/leaked-chelsea-used-fake-names-while-raising-big-bucks-for-clinton-foundation/#ixzz4N6zUyq2R
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HAT TIP BIGTOONA---There is also an email from the other day where they were talking about using a list of fake donor names to break large donations into smaller donations under $20 because there is no verification required by the government. And Dinesh has been to prison and harassed by a judge for years now for donating too much to a friend running for office.
“Chelsea Clinton set up multiple email accounts under various aliases while working with the Clinton Foundation, one of which she used to solidify donations from left-wing billionaire Tom Steyer, according to leaked emails published Thursday. Read more: http://dailycaller.com/2016/10/14/leaked-chelsea-used-fake-names-while-raising-big-bucks-for-clinton-foundation/#ixzz4N6zUyq2R “
No wonder we hear all of these reports that Chelsea has been worried about the C Foundation for a long time. SHE will be doing the perp walk with the rest of them : )