An honest evaluation of all possible currency transfer streams puts the outflow well over $100 billion, well over.”
Wow!
But wait, it doesn’t simply stop there. In addition to the direct import of dollars propping up the activity around the central bank, the use of fraudulent U.S. tax returns by Mexican Nationals is jaw dropping.
“We’re talking about a multi-billion dollar fraud scheme here that’s taking place and no one is talking about it,” he said. The scheme involves illegal immigrants — illegal immigrants who are filing tax returns.
Foreigners illegally in our country filing tax returns (for gain no doubt).
Foreigners illegally in our country voting.
Foreigners illegally in our country consuming billions in tax-payer paid welfare.
Foreigners illegally in our country...
WHAT ACTUALLY HAPPENS TO HUMANITARIAN US FOREIGN AID?
Former Guatemala Prez used US banks to launder foreign aid millions
thieving Guatemalan was elected to "redistribute" the dirt-poor nation's wealth.
Alfonso Portillo---ex-president of Central America's Guatemala--- faced charges in New York that he used US banks to launder millions looted from his impoverished nation. Alfonso Portillo took office in 2000 pledging to (ahem) redistribute Guatemala’s wealth.
Portillo, 61, allegedly ran scams to drain the impoverished country's coffers. The feds say Portillo embezzled about $2.5M provided by the Taiwanese embassy....$1.5 million was earmarked for “Libraries for Peace”....books for school kids.
Portillo colluded w/ corrupt C/A insiders---he personally endorsed three $500,000 checks issued against an account at the Intl Bank of China in Manhattan, then deposited the cash in the Miami bank account of a Guatemalan bank controlled by a close associate and political supporter.
The embezzled foreign aid money was funneled to bank accounts in Paris in the names of Portillo’s ex-wife and daughter.
<><> Portillo swindled nearly $4M defense funds ...
<><> plundered the national bank run by his alleged co-conspirator...
<><> through overdrafts financed by public reserves the pilfered foreign aid money paid for expensive watches and cars, for Portillo and his associates. (NY POST excerpt 5/28/13)
SOURCE http://www.nypost.com/p/news/local/
former_guatemala_program_used_from_bJ7Akdr3YK85070OumW5FN