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Response to Roland99 (Reply #7)

Wed Nov 20, 2019, 01:21 PM

8. Ah, I didn't see the 'chicago' blurb or didn't pay enough attention to it, when I first read it...

Wow...look at all of the mixing together of all of these trends and all pretty leading in one direction...mafia and or Russians (or both) and the fancy methods (actually, kind of complicated and kudos to them figuring out a way to hide all of this, I guess when you have the amount of dirty money involved as these crooks do, you can have a bunch of highly paid accountants/CPAs running your books for you).

No wonder that the powers that be cut the IRS' budget to have people who do forensics accounting, etc. so we can put this crooks in jail. Nothing as far as I can tell ever came out of the Panama Papers exposures, other than a Country or two did use some of the stuff to go after some people.

Thanks again for the refresher course. Man, I hope Congress really, really beefs up the financial arm of the FBI, etc. to catch crooks like this.

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Roland99 Nov 2019 OP
riversedge Nov 2019 #1
flibbitygiblets Nov 2019 #2
SWBTATTReg Nov 2019 #3
Roland99 Nov 2019 #4
crickets Nov 2019 #5
SWBTATTReg Nov 2019 #6
Roland99 Nov 2019 #7
LineLineLineLineLineNew Reply Ah, I didn't see the 'chicago' blurb or didn't pay enough attention to it, when I first read it...
SWBTATTReg Nov 2019 #8
Roland99 Nov 2019 #9
Brainfodder Nov 2019 #10
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