"After 10 months of stitching together evidence on the firmâs demise, criminal investigators are concluding that chaos and porous risk controls at the firm, rather than fraud, allowed the money to disappear, according to people involved in the case."
Next time the IRS tries to nail you with something -- or the local cops try to close down your kid's lemonade stand -- try pulling the old "it was just chaos and porous risk controls...move along now."
Of course, it might just work if you're tied in with the current administration...and especially if you were a client of Eric Holderâs law firm. You can even lie to Congress and get away with it.
Pathetic. The ruling class is further above the law than they've ever been. And between MF and the recent Sentinel ruling, one wonders how safe it is to trust your money with anyone.