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Old 12-15-2018, 06:10 AM   #31
chadk66
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Originally Posted by Tom View Post
As much evidence that they exist as there is of RUSSIAN collusion.
Far more I'd say
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Old 12-15-2018, 12:20 PM   #32
davew
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Originally Posted by ReplayRandall View Post
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.
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Old 12-15-2018, 12:36 PM   #33
ReplayRandall
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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.
So....What conclusion did you arrive at?
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Old 12-15-2018, 02:04 PM   #34
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So....What conclusion did you arrive at?
If they got hold of all the records of those guys, there will be many more to follow. Interesting the company set up 'shelf companies' around the world to use as needed....
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