A US billionaire took over a tropical island pension fund — then hundreds of millions of dollars allegedly went missing - ICIJ
A US billionaire took over a tropical island pension fund — then hundreds of millions of dollars allegedly went missing - ICIJ
www.icij.org A US billionaire took over a tropical island pension fund — then hundreds of millions of dollars allegedly went missing - ICIJ
With help from PwC Cyprus, Hushang Ansary set up shell companies and oversaw a series of transactions that authorities say drained a Curacao fund holding pensions for 30,000 people.
With help from PwC Cyprus, Hushang Ansary set up shell companies and oversaw a series of transactions that authorities say drained a Curacao fund holding pensions for 30,000 people.
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He was a powerful force in the United States, a major donor to Republican causes and a friend of the Bush family, Henry Kissinger and other conservative luminaries.
Yikes.
charge the fucker for grand theft. 30,000 times. sentences must run consecutively.