Re: What a travesty
in response to
by
posted on
Jan 18, 2011 10:23AM
You wrote and posted about following the money:
"If justice is blind this would be a great time to peak and find out what the heck is going on. We may indeed find out if there is, or has been foxes in the hen house? Billion of dollars at stake vs only 360 million collected so far= suspicious activities with many different players. Follow the money trail. How much of it is in the Caymans and where did it come from? Hopefully things are going to come to light, many questions will be answered. Like: But there is something going on here when 1 mil is more important than the major money that can be made cooperatively. Somebody broke the silence. Ha, ha, ha ha......Now the Dominos will hopefully begin to fall."
My post about the Cayman Islands as a possible pathway. Is there PTSC or TPL or DL money in the Cayman Islands? :
"My understanding is that my client's attempts to get the banks to act over various complaints he made came to nothing internally," says Elmer's lawyer, Jack Blum, one of America's leading experts in tracking offshore money. "Neither would the Swiss courts act on his complaints. That's why he went to WikiLeaks."
That first crop of documents was scrutinised by the Guardian newspaper in 2009, which found "details of numerous trusts in which wealthy people have placed capital. This allows them lawfully to avoid paying tax on profits, because legally it belongs to the trust … The trust itself pays no tax, as a Cayman resident", although "the trustees can distribute money to the trust's beneficiaries".