(Officials spoke to AP on condition of anonymity because they were not authorized to provide private details of the former president's finances on the record.)
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LET'S ASK BERNIE---When he finally went to jail, investigators found Ponzi king, Bernie Madoff, had stashed billions offshore---into a labyrinth of financial entities. Some $8.9 billion was funneled to Madoff through a dozen so-called funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that was structured to look like perfectly legal so as to avoid scrutiny. And it worked.
Although he was jailed for running a Ponzi scheme for 25 years..... Madoff's usefulness was helping billionaire tax-exempt foundations launder money and evade taxes.....the IRS accepts "losing money" as a tax write-off.
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Clinton's MO is to travel the globe....his secret accounts, business interests, and other evidence of his money laundering, are everywhere.
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REFERENCE The term "LLC" after an entity means the principal(s) use many different titles....such as member, manager, managing member, managing director, chief executive officer, president, and partner. This calculated legal flexibility makes it difficult to determine who actually has the authority to enter into a contract on the LLC's behalf.
L/E investigating the Jeffrey Epstein pedophile case found Bill Clinton listed w/ 21 phone nos and email addresses. Why does Clinton have 21 phone nos and email addresses? Because L/E knows multiple phone nos and emails are connected to money laundering and tax fraud.
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Interestingly, L/E found Clinton's pal Doug Band also listed in Epstein's records. Why is this interesting?
The Buckraking Clinton Foundation sucking up foreign donations is morally reprehensible----but the real crimes are what they do with the corporate/foreign monies once its in their Foundation's tax-exempt coffers. So how do the Clintons launder all that money?
EXHIBIT A Doug Band heads "Teneo"--one of Huma Abedin's so-called clients AT THE SAME TIME she worked for Hillary at the State Dept.
EXHIBIT B At one time, Teneo also employed Bill for $100,000 a month when Teneo was retained by Goldman Sachs'er Jon Corzine.
EXHIBIT C Corzine's MF Global investment fund later had $1.5 billion missing.
EXHIBIT D Then-Secy of State Hillary gave her close aide, Huma Abedin, State Dept special status" Abedin, reportedly had private email addresses on the Clinton email server system (underlining Democrats' greatest fear: the intersection of undisclosed foreign donations to the Clinton Foundation and Hillary Clintons secret email address. Huma Abedin's sweetheart deal: (1) an outside private six-figure consultant at the State Department, and, (2) special government employee status, and worked a sideline---as a private contractor.
EXHIBIT E Huma's so-called "client"----Teneo Holdings----is self-described as a dual-track political/banking consulting firm that calls itself the next chapter in strategic advisory.
Here's then-US Sen Hillary cozying up to then-US Sen Corzine.
Here, Corzine was fresh out of the Goldman Sachs executive suite---
had bought his Senate seat for $60 million and then bought the NJ governorship.
EXHIBIT F Wall Street types like Corzine know how to make tons
of money disappear faster than a cream puff at a Weight Watcher weigh-in.
If the gang bangers at the DOJ don't jump on this - - historians will - - or some lucky lawyer who wants to make a name for himself...