Yes, I don't either but there is no evidence that DOM has ever been invovled in money laundering, HYIP schemes, or other forms of fraud.
If you actually believe that, then you haven't read all of the available lit. They issue their own treasury bills, and they use 'em like money. That's not fraud? And what about that little documents scam in the Phillipines? That's not fraud?
There's lots more out there, if you look for it.
And don't forget that Pedley/Korem is a convicted felon.