Putting one more piece of the puzzle together, does anybody remember the War or invasion and bombing of Afghanistan? Other than that Pipeline deal how about the drug trade?
How about this article, see any connections?
http://www.narconews.com/narcodollars3.htmlPart III: Drugs
as Currency
"Who can compete with the government?"
- John Gotti, Jr.
The Hickory Valley-Philadelphia
Fast Food Franchise Pop
Two things helped me understand money laundering in America. First, as I drove from Hickory Valley to Philadelphia once a month and drove around the country with my dog Forest all sorts of people started to teach me about how the money worked - truckers and the ladies who run the brand-name motels and the folks who work the late shifts at the gas station food marts. Second, I read "Black Money", a mystery novel by Michael Thomas, a former partner of the Wall Street firm, Lehman Brothers.
In "Black Money" a government investigator investigating S&L fraud starts to look into the revenues and expenses of a fast food chain, which is experiencing far more deposits from sales than it is selling pizzas. As Thomas walks you through a handful of the near infinite number of possible money laundering schemes known to mankind, you start to get a sense for some of the economics of fast food franchises that have nothing to do with feeding people.
After I finished "Black Money" I started to pay attention to "how the money works" at the fast food and motel franchises at every interstate exit between Tennessee and Philadelphia. What I noticed about them was that no matter when I drove by - day or night, weekday or weekend - some of them were suprisingly empty. Indeed, one or two name brands were defined by their perpetual emptiness. Conversations every time I stopped filled in a lot here and there about how much cash was coming in and going out on the food and retail business.
Some quick estimation on what was being spent per interstate exit to start up and operate all the retail establishments versus what was coming in the door in terms of legitimate business said that some businesses had to be an excuse - an excuse to generate stock market capital gains by combining laundered money or phony profits with retail franchises - or both.
(snip)