“The IRS says the biggest tax evasion fraud is one Foundation writing a check to another Foundation.”
Thanks, Liz. Didn’t know that’s the way Clinton’s et. al. are saving their ill gotten gains. Very interesting. Of course, the line about Al Capone and RICO comes to mind if Trump replaces the head of the IRS. If not, Hillary’s IRS will be even more vicious than Obama’s.
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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AND THIS---Can you say money-laundering? L/E investigating pedopjile Epstein's books found Bill Clinton And Teneo honcho, Doug Band listed / some twenty three tele nos and email addies.
L/E recognizes multiple communications as evidence of money-laundering.