White Hats Report #13

In Financial Fraud, Government Corruption, WHR by Paladin

UPDATED The importance of this short update is to explain what has taken place over the last two weeks.  As indicated in our last report we have continued to collect the last 40% of  detailed information on where all the parties have moved their stolen funds including names, dates, account numbers, and banks involved in these illegal activities.  This is not a simple task and has taken time.   All the information collected has now been submitted to certain Congressional Members for examination, pending a full Congressional Inquiry.   We have been asked by these authorities to give them a short period …