Great investigation information. Please keep us posted. As they say in my line of work....'follow the money.' You are probably going to find more than you think as you look deeper into front-activities. Seems like these folks are hardly puting up a front though. Too bad we don't have the ability to just ZAP them right from our PCs.
We do have the ability to "zap" them from our PC's... I just did!
FReepers are a tenacious bunch. I hope to have many alert the authorities with the information in this thread. My lonely phone call didn't seem to achieve that objective. And then again, perhaps the FBI/CIA already put someone in this money channel to ferret out the weasals? Time will tell. It always does.
:)