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Monday, 03/28/2016 1:47:42 AM

Monday, March 28, 2016 1:47:42 AM

Post# of 61753
Read this : http://www.forbes.com/sites/jayadkisson/2016/03/27/cayman-islands-financial-institutions-agree-to-guilty-plea-and-rat-out-their-depositors/#7c90feb5145d

They think this was done by Iphone Panama in Panama and they can prove it. This suit is HUGE! There is alot thats going to come out they said in discovery BUT the Gov't might be watching this case closely.

Lets see if they follow through..
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