May 13, 2012
Major Money Laundering Exposed, Ignored by NY State and US Law Enforcement
[From article]
WND pointed out to Cruz that he was accusing by name federal officials in DHS and IRS, as well as officials in the district attorneys offices in Suffolk County and Queens County, New York, of not taking steps to stop immediately what he alleges is money laundering on a massive scale involving billions of dollars in the United States around the world.
http://www.wnd.com/2012/05/massive-fraud-ignored-until-this-happened/
WND EXCLUSIVE
MASSIVE FRAUD IGNORED ... UNTIL EXPOSED BY WND
Former HSBC manager's evidence now in hands of feds, DA
Jerome R. Corsi
May 13, 2012
WND pointed out to Cruz that he was accusing by name federal officials in DHS and IRS, as well as officials in the district attorneys offices in Suffolk County and Queens County, New York, of not taking steps to stop immediately what he alleges is money laundering on a massive scale involving billions of dollars in the United States around the world.
http://www.wnd.com/2012/05/massive-fraud-ignored-until-this-happened/
WND EXCLUSIVE
MASSIVE FRAUD IGNORED ... UNTIL EXPOSED BY WND
Former HSBC manager's evidence now in hands of feds, DA
Jerome R. Corsi
May 13, 2012
Labels:
Banks,
Corruption,
Homeland Security,
Money Laundering,
New York State
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