Loretta Lynch Conceal Quotations

The breadth of the charges reflects the serious and widespread nature of the problem. The indictment not only targets the brokers who exploit the investing public but also the dishonest company insiders who secretly profit from the illegal schemes, the money launderers who conceal the illicit gains and the organized crime members and associates who protect and promote the illegal enterprise.

Those who willfully conceal assets overseas undermine the playing field for all taxpayers.