Thursday, June 3, 2010

KENNETH GOMEZ ESQ'S BANKING RECORDS WE BELIEVE WILL PROVE MONEY LAUNDERING, FRAUD, MEDICARE FRAUD

KENNETH GOMEZ ESQ------HOW DID GOMEZ DISTRIBUTE THE MEDICARE LIENED FUNDS HE STOLE AS A FRONT, THROUGH FRAUD, CORRUPTION, PERJURY & WORSE?----THE MONEY----PIMP FRONT GOMEZ SURELY TURNED IT OVER TO GEORGE PAVIA, HELMSLEY ENTERPRISES-HAROLD MIRIAM ESQ, JOHN SIEBERT MD, RUSSO & BURKE-JOE BURKE & OTHERS. MONEY-LAUNDERING & RICO-----NOW WHAT ABOUT THE TAX DEPARTMENTS?----WHO, IF ANY ONE, DECLARED THE 'INCOME' ON THESE STOLEN & ILLEGAL GAINS?---THE CRIMINAL DIVISION OF THE INTERNAL REVENUE SERVICE & THE NEW YORK STATE DEPARTMENT OF TAXATION & MEDICARE FRAUD DIVISION & THE TAX MAN IN WISCONSON WILL SOON BE GETTING AROUND TO ALL OF THESE SCAMS---TAX EVASION, MEDICARE FRAUD & DOUBLE DAMAGES, FRAUD, PERJURY, MONEY-LAUNDERING & RICO---STAY TUNED TO SCAMRAIDERS & NETWORK---