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@Goldfish; thanks. I'll keep it in mind. But again, you are missing the point. We have the paper trail. The issue, as usual, is monitoring and enforcement -- not changing that law. And not talking to a journalist is very different than not talking to investigators.

@Dcdriver; while I tend to agree with you, you are overstating the risk of fraud. Cash is the real problem.

The classic money order case is when 10 money orders show up, and they are from people who are is hard to track down.

What seems to be broken here is the use of subsidiaries, against various independent corporations, donating money.

by charlie on Mar 21, 2012 10:45 am • link • report

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