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FBI agents raided the home of a recognized Department of Justice whistleblower
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12-15-2018, 12:20 PM
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32
davew
Registered User
Join Date: May 2011
Posts: 22,655
Quote:
Originally Posted by
ReplayRandall
FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering
Here are the sealed indictments, now unsealed:
https://www.justice.gov/opa/press-re...ce=govdelivery
I read through the indictment and find it interesting that the government used IRS's OVDP (offshore voluntary disclosure program) to go after the people 'helping' hide money around the country.
davew
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