News Focus
News Focus
icon url

shajandr

05/17/14 7:59 PM

#343830 RE: madeindet #343829

Not once the wire transfers clear to an offshore bank that is not subject to US jurisdiction. Then it is typically wired through several more layers of ex-US banks, which are also not subject to US jurisdiction (or subpoena), and the money is gone to Israel, Panama, Cook Islands, Nauru, or any of 20+ jurisdictions at which point traceability is lost because those countries do not require their banks to respond to requests from the US government. Panama is not hopeless, but the Cook Islands, Nauru and many others are - once the money passes there it is lost for tracing.

The SPNG shareholders' money is LONG G-O-N-E. And it ain't coming back.

Unless one sends a nice card to Moskowitz's nominees in Israel who hold the accounts where the money sits now. But one must ask them very nicely to return money, or they will likely ignore the card.