Posted on 10/06/2017 9:58:46 AM PDT by Kaslin
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.
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The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how money changed hands among (a) SPLC (b) Obama and OFA, (c) leftist groups and donors.
Demand that the scope and dimension of collusion in sub rosa deals be examined, as to who might be personally profiting and if financing domestic terrorism is being facilitated.
<><> L/E needs to examine bank accounts of the aforementioned.
<><> Joint bank accounts might be used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;
<><> To cover their tracks, fake invoices might be created to show that money deposited into SPLC accounts was being used for legitimate purposes.
<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for insiders' personal use and/or for financing domestic terrorism.
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NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes and financing terrorism. “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.
Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.
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<><> L/E should get ahold of: (1) copies of SPLC checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) SPLC correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official records.
L/E should also explore (a) monies paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
<><> L/E should scrutinize bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> SPLC bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures;
Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or redistribution schemes.
<><> A huge tipoff is whether SPLC bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts and purchases from luxury outlets.
ping
Hmm. Methinks the Clinton Foundation used the SPLC as their model for hiding money and pretending to do good.
But the Clintons eventually surpassed the SPLC in the depth and cunningness of their corruption and criminal success.
The Clintons set up their Foundation in Canada to avoid any financial disclosure of who their donors are.
Plus they put a certain Secretary of State at the pivot point to push contribution to the “charity” by actively asked for money from foreign governments.
The other unique twist was to take down the Libyan government so they could increase those “charitable” donations by exorting dictators as they id in Morocco.
Then there was the uranium deal to enable the Russians to own a corner on America’s uranium supply. Real nifty one there, Hill and Bill.
Cleverest trick of all ( and aided by Barkie Mau Mau Boobamba ) was to hijack relief efforts in the wake of Haiti’s earthquake tragedy and to use relief money to buttress crony companies like mobile operator Digicel while throwing peanuts to the starving people of Haiti.
Add it up and there’s no contest. The Clinton Foundation beats the SPLC hands down. The Clinton Foundation is still the number one criminal “fake-do-gooder” foundation in the world.
And many of these things I’ve said I learned from your fine posts, Liz.
Thanks for the ping.
The FBI dumped the SPLC as a source years ago ... the DOD dumped them recently.
The Southern Poverty Law Center is a totalitarian organization... it would not surprise me if there was communist influence and off shore money laundering...
SPLC is not all Jewish
Predominately it is yes but they were founded by a goy Morris Dees and have token blacks and a Latino
Man 70 years ago they woulda been run outta town in Montgomery
Or gone strange fruit route
The Secretary's itinierary is top secret---for safety reasons.
Having the itinerary gave conniving Billybooboo an opportunity to figure out the next global insider deals to pursue to make the Clintons richer.
Imagine that — sending State secrets to a criminal organization. Despicable.
In Dinesh D’Sousa’s Hillary’s America, he talks about his conversations with the criminals in jail. And the criminals in the jail told him of the criminal’s tactic of deny, deny, deny.
Seems like this has worked very well for Clinton criminal tag team. It explains why she comes out with a book that blames everyone but herself for her loss.
This is not a mentally deranged person speaking. This is a calculating master liar, murderess, and criminal covering up for crimes with another one of her millions alibis.
Lock her up... in Haiti, and let the everyday citizens of Haiti hold the keys.
[ criminals: deny, deny, deny.
Seems like this has worked very well for Clinton criminal tag team. ]
Worked very well for the corrupt Obama administration, too.
Not on us, of course. But with the MSM, Hollywood and liberals.
In their heart of hearts, the vast majority of people know that the Clintons are corrupt as hell. Trouble is, a very high percentage of people are willing to deny this reality to get what they want from a corrupt government -- or to keep certain Arkansas folks from being roused to action.
Obama is the same... I agree.
The purty girl in the photo is put there next to the New York lawyer to “prove” the SPLC has something to do with Poverty.
Only in America would the poster of Poverty be very large person who has unlimited access to cream pie, Coke, potato chips, and other nourishing foods bought with EBT cards.
Guess she hadn’t had a drink before the tape ..... she’s so angry.
Imagine after she’s had a few - like losing in November, 2016......
She musta had a month-long binge after losing.
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