To: Cynthia Stephens <cynthiastphns@gmail.com>
Cc:
Subject: Re: The Government Accounting Office is investigating — AGAIN????
Date: Feb 1, 2016 11:47 AM
Subject: Re: The Government Accounting Office is investigating — AGAIN????
Date: Feb 1, 2016 11:47 AM
It is my impression that the 60 minutes report was a diversion. Every time that the FBI or the IRS gets a handle on a particular money laundering scheme, the bad guys modify it so as to continue their bad ways. Professionals like lawyers have a tendency to have huge blind spots that prevent them from seeking the broad picture and deal with the more sophisticated criminal schemes. Law Enforcement people on the other hand are trained to look for the perverse and the pieces of puzzle that build the puzzle. The GAO reports to congress, to wit: |
View original post 659 more words
Justice for Everyone Blog 