The Associated Press: Shady land deal unfolds from West Bank to California strip mall
Talkback
Title:IRS & Treasury & FDIC
Name:Mark of Lewiston
City: LewistonState: USA
Since money supposedly changed hands inside the US, bank records should reflect the transaction showing who paid how much to whom. And since there are allegations of American donor, the IRS needs to look into whether or not the `donations` had tax deductible status claimed. There may be tax fraud in the US also at work.

Of course, the FBI is looking into it. It smells of organized crime.

What a tangled web we weave when first we practice to deceive.