“For more than a decade, ING Bank helped provide state sponsors of terror and other sanctioned entities with access to the U.S. financial system, allowing them to move billions of dollars through U.S. banks for illicit purchases and other activities,” Lisa Monaco, the assistant attorney general for national security, said in a statement.
Former Chief Forensic Chemist for the US Secret Service Delivered Forensic Report to Parafin
Mr. LaPorte concluded his report with this statement: "The lack of collaboration by the issuer, the generic response received via email, and the statements issued by ING Bank based on a digital image is highly unusual."
Gerald M. LaPorte was the Chief Forensic Chemist for the US Secret Service until he moved to the Department of Justice as the Forensic Policy Program Manager.
Because ING says so??? LOLOLOL I Think Not!! Let us not forget that Gerry LaPorte is still working with Sidney Fowlds. I'll go with what Gerry LaPorte had to say...
Mr. LaPorte concluded his report with this statement: "The lack of collaboration by the issuer, the generic response received via email, and the statements issued by ING Bank based on a digital image is highly unusual."
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