Do not think for a second that because no high-ranking official has surface yet in the Panama Banking scandal that our U.S. and Canadian officials are squeaky clean. Frankly if your read the following link you will see that FBI has known since 1996 and again in 2001 that Hillary's brother Hugh Rodham, George and Jeb Bush, Olliver North Don Gregg, Felix Rodriguez, and over 1,000 past and present U.S. officials opened secret off-shore bank accounts but not with the Fonseca law firm. http://www.scam.com/showthread.php?701933-Panama-Papers-Censorship-Threa... Most U.S. officials involved in corrupt activities use The Carlyle Group, Morgan & Morgan Trust or Morymor Trust to hide their money.
389 of these Panama accounts were opened by a now-defunct company in Aventura, Florida (upscale suburb of Miami) by a company called American Financial Group whose President (Edward Myles Chism) worked for the U.S. Justice Department for 20 years in Panama where he played tennis with General Noriega and where he helped Noriega and other corrupt American officials set up double-blind proxy bank accounts through his cousin Juan David Morgan who manages Morgan and Morgan Trust. Chism married General Noriega's personal banker and executive assistant Teresita Tapia and then moved to Miami after the 1989 invasion with $10 million to relocate his lucrative business.
Then his company made headlines with a huge $87 fraud scandal. But the fraud reported in the Miami Herald and Toronto Star was the little fraud. Here is the big one: http://americanfinancialgroupfraud.wordpress.com. The government's Wall Street money laundering operation was in risk of being exposed if Chism was taken to trial so they made him a plea bargain that was "convenient" for everyone...
In order to discredit Chism and silence him about his clients, they agreed to plead guilty only to tax evasion and not the $87 million fraud. In return he only had to serve 8 months at Eglin Air Force Base prison which has no bars or fences. He served his sentence playing Tennis, Bridge, and Bocci every day and his wife came to spend the weekends with him. But when he was released in 2007, he had to relocate outside of North America (where he might be subpoenaed and compelled to tell all he knows about Bush and Noriega business ventures, corrupt federal agents, etc.) Go to Google and search (Edward Myles Chism, money laundering, FBI, Wall Street, Terry Nelson, drug smuggling).
So now Chism lives in...Panama once again where even as a convicted felon he collects his $60,000 U.S. government pension from the Justice Department and guess what? He was never compelled to return the $87 million. "Just Us" American style?
As you will see at the above links many people have tried to shine a spotlight on American and Canadian officials but Censorship at the hands of unknown people have kept the truth from you and our fellow Americans. If you despise censorship as much as I do, visit the first link above and share what YOU know. Whistle blowers unite!
