To: Chicago FBI <chicago@ic.fbi.gov>, Probate Sharks <verenusl@gmail.com>, “JoAnne M. Denison” <joanne@justice4every1.com>, Bev Cooper <bev.cooperscorner@yahoo.com>, Andy Ostrowski <ajo@bsolaw.com>, “J. Ditkowsky” <jdit@aol.com>, Janet Phelan <janet_c_phelan@yahoo.com>
Subject: How to steal a billion dollars
Date: Nov 10, 2016 4:12 PM
Many years ago I ran across a Charity scam. It was a full proof money laundering scheme that was full proof and very simple. The scammer would make a charitable contribution and recover the contribution by a series of mesne transactions that benefited the donor. Let me simplify the transaction. I give ten dollars to a charity. The charity then buys an twenty cent apple from me for ten dollars and ten cents. It is my recent understanding that the nursing home cabal has a wrinkle on this scam – i.e. a kickback of x % in cash for every dollar contributed. … |
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