"The hearing had opened with Mr. Markopolos telling the panel he had discovered another possible fraud, a $1 billion Ponzi scheme, that he would report to regulators on Thursday. Neither he nor his lawyers would provide any additional details.
Mr. Markopolos also said he would tell regulators about a dozen private foreign funds — which he said were “hiding in the weeds” in Europe — that raised money for Mr. Madoff and had sustained major losses.
These funds have not yet been publicly identified, he said. And their silent victims most likely include investors of “dirty money,” including Russian mobsters and Latin American drug cartels, he said — although he acknowledged that he did not have specific information about such investments."So THERE is the NEXUS of ORGANIZED CRIME and DRUGS!
And HERE is why the ZIONIST-CONTROLLED MEDIA and GOVERNMENT IGNORE or OBFUSCATE such things:
The Russian-Israeli Mafia: Off-limits to FBI, US intelligence
Also related: Jew-Ron
Zionist AmeriKan MSM Getting Defensive Over Madoff
"Madoff turns out as laundering for the Russian mob and drug cartels.... Giuliani closed down the local, mainly Italian-American, mafias. This allowed certain foreign mafias to take over. These foreign mafias were mainly Jewish and mainly from Russia and Israel.... Giuliani 'looked the other way'. Robert I. Friedman wrote in his book Red Mafia that 'one of the leading figures' in the Jewish mafia, Shabtai Kalmanovitch, was also working for Mossad. Friedman pointed out that 'Russian mafia' figures, such as Joseph Kobson, have links to Likud in Israel."
But that's just one story, right?
"Madoff funds long gone, investigator suggests" by Beth Healy, Globe Staff | June 5, 2009
Bernard Madoff probably had large sums of money in offshore accounts that will never be recovered, whistle-blower Harry Markopolos said at a financial conference at Boston College last night.
Yeah, we know which country the money trail ended.
Markopolos, the now-famous financial investigator who tried unsuccessfully for 10 years to alert the Securities and Exchange Commission to Madoff's fraud, said his study tracked Madoff's investors around the world, particularly those in "feeder funds" in Europe....
Also see: Madoff, Mossad and the AmeriKan MSM
Markopolos, who cut a stern figure when he testified before Congress earlier this year, appears to have become accustomed to his new role as a celebrity speaker.
Frikkin' jewsmedia!!!
Not only do they COVER UP the CRIMES of the JOO, they INSULT the TRUTH-TELLING HEROES!!!
F*** them! I'm GLAD they are LOSING a MILLION-SIX a WEEK!
He walked easily through the audience as he spoke, making jokes about regulators, lawyers, and his own paranoia during his long investigation of Madoff. Markopolos said he is working on a book, a documentary, and a film. "I like chasing bad guys," he said. "What doesn't kill you makes you better."
Yeah, KEEP the LIGHT on yourself and WATCH YOUR BACK, Harry!
Let's see what names the MSM dropped:
"Philanthropy faces Madoff suit; Trustee says Picower should have seen fraud" by Tom Hays, Associated Press | May 13, 2009
NEW YORK - The trustee overseeing the liquidation of Bernard Madoff's assets has sued one of the nation's leading educational philanthropies, even though the organization claims it was wiped out by the disgraced financier's massive fraud.
The complaint filed yesterday in Manhattan bankruptcy court alleges the Picower Foundation and several related entities made nearly $7 billion by investing with Madoff. At least $5.1 billion of that came out of the pockets of victims of a giant Ponzi scheme, and should be returned, it said.
Trustee Irving Picard alleged that foundation founders Jeffry Picower and his wife, Barbara - friends of Madoff for decades - "knew or should have known that they were benefiting from fraudulent activity or, at a minimum, failed to exercise reasonable due diligence."
Also yesterday, The New York Times reported that about $12 billion was pulled out of accounts at Madoff's firm last year, citing people briefed on the financier's records. Most of that sum was withdrawn by various "feeder funds....
Translation: The JEWISH MAFIA grabbed the DOUGH!
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