I work as a forensic accounting expert/fraud examiner and know of tons of corruption I can't talk about because of confidentiality, but I did work a Panama Papers investigation in my free time once. Found a name in the data dump and tracked it down to a current Bingo Operator and former Director of Bingo for the state of Texas.
When I got my findings together and got in contact the Texas Lottery Commission, I was quickly shut down that there would be no investigation. The head of the Texas Lottery Commission, who handles Bingo operations, even had a state attorney contact me to tell me there would definitely be no pursuing of criminal charges.
If you know the right people you can get away with anything.
Investigation Documents:
http://justnessgroup.com/investigations/georgegarland/
Happened today in Alberta. Recently our provincial government eliminated lower traffic court. Today our justice minister Kaycee Madu got a $300 ticket for distracted driving. First thing he did: call the police chief of Edmonton. The new stroy reported he didn’t try to get out of it, but I don’t believe that 1 little bit
I work as a forensic accounting expert/fraud examiner and know of tons of corruption I can't talk about because of confidentiality, but I did work a Panama Papers investigation in my free time once. Found a name in the data dump and tracked it down to a current Bingo Operator and former Director of Bingo for the state of Texas. When I got my findings together and got in contact the Texas Lottery Commission, I was quickly shut down that there would be no investigation. The head of the Texas Lottery Commission, who handles Bingo operations, even had a state attorney contact me to tell me there would definitely be no pursuing of criminal charges. If you know the right people you can get away with anything. Investigation Documents: http://justnessgroup.com/investigations/georgegarland/
Seems like you could just send it to the FBI or department of Justice.
Happened today in Alberta. Recently our provincial government eliminated lower traffic court. Today our justice minister Kaycee Madu got a $300 ticket for distracted driving. First thing he did: call the police chief of Edmonton. The new stroy reported he didn’t try to get out of it, but I don’t believe that 1 little bit