Dave_1 said:
You would need a money trail, proof of who LA and co procured the products from. How can Swiss customs check if Landis is telling the truth? There is also a claim he used a product at trial stage, but proving it is what needs done. Money sent to ferrari isn't proof of doping. Surely he said, she said is not enough alone. How do the feds prove money from previous season' s bikes being sold were used to dope? I don't doubt la doped..but it's fair to ask how this will pan out
The two methods that I am aware they used to create a slush fund(s) for PEDs are not sophisticated and thereby the easiest to forensically trace.
According to Floyd Landis about 60 surplus team issue Trek bikes were sold during he season and the bikes in use (60) were intentionally well maintained for sale after the season end. Trek have publicly admitted this practice was being conducted but had since directed those bikes must be passed on to junior teams.
120 bikes for sale through Ebay and bike shops must in the majority leave a paper trail to a bank account. Cash collected by couriers is by practice remitted by a traceable negotiable instrument or deposit direct to the account of the vendor.
I understand the other method used by the US Postal team was for a third party to over bill the team for goods and services. That party would then provide the surplus funds to the US Postal team felons. This third party would be conspiring to money launder and evade tax and would be singing like a bird to Fed investigators in return for immunity.
A natural person must ultimately be behind the establishment of a bank account eg., for a corporation through a person having authority or being delegated authority to open and operate the account. That person would have to be accountable to the Feds for the activity in that account. Granting of immunity will work wonders.
In setting up these secret funds they would have breached Federal laws relating to money laundering and income tax evasion.