Posted on 07/22/2014 2:47:00 AM PDT by 2ndDivisionVet
Southwest Key Programs is the largest provider of services to unaccompanied children in the United States.
The group has illegal child units in seven states.
An Austin-based company has received over $120 million so far this year to shelter illegal immigrant children.
(VIDEO-AT-LINK)
KEYE TV reported:
More than $100 million of federal grant money this year has gone to an Austin based company that runs unaccompanied minor shelters across the country.
Its website says Southwest Key Programs is the largest provider of services to unaccompanied children in the United States. Their headquarters is in Austin, Texas.
A brief online description details the children they help, how they’re accepted and a short write up of the types of services provided.
A map provided by Southwest Key officials outlines their different locations and programs across the county. But if you have questions about the money it receives from the federal government for unaccompanied children officials with the non-profit aren’t talking.
While their corporate address is listed as right here in Austin when you try to ask about their child immigrant shelters you get directed to a federal agency — the Office of Refugee Resettlement, which is part of the U.S. Department of Health and Human Services.
But they’re not talking either.
In an email back to KEYE TV, government officials say they do not identify regular/permanent unaccompanied alien children program shelters for the safety and security of minors and staff at the facilities.
THIS is why our country’s Chamber of Commerce is so hell-bent on supporting politicians who are willing to appease on Amnesty (and all of its deceitful code words).
It is about money. More specifically, not the paltry $120 Million dollars, but nearly $4 Billion dollars. And that is just for the current crisis that Obama and Holder have instigated. We are very likely to see tens of billion dollars per year, each year just to relieve us of our money and redistribute to entitlement leeches and greedy businesses.
I am especially pissed to see so many outlets for this company here in my own state.
Meanwhile we got vets DYING because they can’t see a doctor!
TIES TO HOLDER, OBAMA, AND ACORN OR ITS OFFSHOOT?
THEFT STRAIGHT UP, THEFT.
Are you curious who has been facilitating the transport of illegal alien children throughout the country? Look no more… meet La Raza connected Southwest Key Programs.
-snip
Here are their Board of Directors:
Victor Garza
Board Chair, July 2004 to Present
Retired Veterans Services
Chair, La Raza Roundtable
-snip
http://askmarion.wordpress.com/2014/07/07/acorn-for-illegal-aliens-meet-the-southwest-key-programs/
I hope Gov. Walker tells them, “Not in our state”.
So why is it we have to always learn after-the-fact about this crappioli from the internet and bloggers and not from our elected reps. (The main-street media certainly doesn't truly investigate anything anymore).
Don't the DC elected politicians spend millions on franking-privileged "letters-back-home" and don't they have other information outlets such as free "columns" in local newspapers to inform their constituents of scandalous spending, cronyism, nepotism and other misuse of tax monies?
Instead we get steady streams of "information" in these outlets which are nothing more than pap....and words, words, words which serve merely to build themselves up....not to inform on inside goings-on. Both sides do this.
Seems everyone is voraciously feeding off the DC trough these days, and we the people are the last to know who the crooks and leeches are....and the elected elite remain mum and protect each other along with the corrupt agencies they're SUPPOSED TO OVERSEE.
Disgusting lack of responsibility from virtually every member of the two most exclusive and venal clubs on earth, the U.S. Senate and the U.S. House.
Leni
This Illegal invasion was designed not just to swamp the US demographically, but also to transfer huge sums of government money to Obama’ cronies.
Hence the $300-$1000 per day per illegal price tag for “caring” for each illegal alien to cross the border.
One Media Outlet Catching On To Massive Governmental Non-Profits Housing The Unaccompanied Alien Minors – “Southwest Key” Under Review
http://theconservativetreehouse.com/2014/07/22/one-media-outlet-catching-on-to-massive-governmental-non-profits-housing-the-unaccompanied-alien-minors-southwest-key-under-review/
They are led by Dr. Juan Sanchez, President and CEO – 2012 salary $338,770
With a total company payroll around $65,000,000 on 2012 taxpayer revenue of $85,000,000 (98.76% taxpayer funded)
“Dr. Sanchez is proud to have built one of the most diverse nonprofits in the country, where 93 percent of Southwest Key’s 2,000 employees, including most top managers and board members, are people of color“.
We have much more on Southwest Key. Here are their 2014 HHS Grants for “Unaccompanied Alien Children” $122,285,100:
Disgusting Austin ping.
follow the money
some democrat donors are profiting from this laundering scheme with the collusion of appointees in WH DHS and HHS
and this is just ONE “company”
forget seeking govt money to fund useless green energy companies, the new game in town is milking govt funds for illegal immigrant “children”
and papa baraq wants another $4 billion from Congress NOW to top off the kitty before midterm elections
It isn’t federal money. It is money that was taken from taxpayers. Why won’t the media report it as it is?
There wasn’t any doubt that they’d either be related to some powerful democrat or be a donor or bundler to democrats.
No doubt whatsoever.
We have a permanent government whose primary objective is to keep getting reelected. That’s why they don’t want to talk about DC or govt corruption.
Programs: Southwest Key operates 68 juvenile justice and family programs, safe shelters for immigrant children, schools, and community building initiatives
Number Served: Over 200,000 kids and their families annually
Social Enterprises: Southwest Key Enterprises, Southwest Key Cafe del Sol, Southwest Key Maintenance, Southwest Key Green Energy & Construction, Southwest Key Workforce Development, The Blooming Florist, Southwest Key Youth, Family, & Transportation LLC
Heavily connected to the La Raza Roundtable. This is a radical breeding ground. They are militant, Latino community organizers---specialty is reunifying illegal minors with their families. They are the underground railroad for the American invasion from the South. They are nationalistic in their connections and leadership.
============================================
FY 20013-14 Budget: $150 million---- Funding: Grants and contracts by U.S. federal, state, and local government, foundations, and corporations; special events; private contributions.
====================================================
HERE'S HOW TO NAIL THEM:
EXHIBIT ONE An exhaustive investigation of their records should commence, to uncover possible Falsifying of Official Government Documents.....punishable by 10 year incarceration.
Falsifying Government Documents. involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents.
Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing the insurgency, terrorism, benefitting cronies, relatives, etc........
Types of documents commonly falsified may include:
◾Tax returns and income statements
◾Personal checks
◾Bank account records
◾Business record keeping books
◾Immigration documents (ID cards visas, passports, etc.)
◾Identification cards and birth certificates
◾ Medical documents
◾ Voter registration documents
◾ EITC refunds
Many different types of acts can be considered as falsifying a document, including:
◾Altering or misrepresenting factual information such as prices or monetary amounts
◾Stating false information when requested to provide truthful statements
◾Forging a signature
◾Using official letterheads without authorization
◾Concealing assets or property WRT obtaining federal/state grants))
◾Knowingly using or distributing a fake document
A person can only be held criminally liable if they are deliberately acting with the intention of deceiving or defrauding another party.
Falsifying documents is a very serious offense and is generally classified as a felony. This means that a person charged with falsifying documents may be subject to the following legal penalties:
◾Having to pay a monetary fine
◾Incarceration in a prison facility
Depending on the gravity of the offense, as well as individual state laws, falsifying documents can result in a prison sentence of 5-10 years. Also, if government documents or authorities were involved, the legal penalties may be more severe. ..... legal penalties may increase with repeat offenses.
The penalty for falsifying government documents is outlined in the Crimes Act of 1958.
====================================================
The FBI, SEC and IRS should examine every document filed by the Southwest Key Programs and its affiliates.
Every official document filed needs to be scrutinized in conjunction w/ possible connections to govt fraud, corruption, money laundering and tax evasion, financing the insurgency, armed conquest of the SW takeover. Perjury and forgery, need to be considered.
Falsifying Official Public Documents involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents. Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing terrorism........
==================================================
EXHIBIT TWO Mobilize the Bank Secrecy Act----to follow the paper trail of the Southwest Key Programs, The Cong Hispanic Caucus, La Raza and organized latino groups WRT govt grant disbursements, and determine how govt monies changed hands.
Taxpayers demand to know the scope and dimension of government insiders ability to collude in sub rosa deals and who might be personally profiting.
<><> L/E needs to examine multiple bank accounts.
<><> Joint bank accounts might be used to facilitate the transfer govt funds from one account to another, and/or wire- transferred to the Third World;
<><> To cover their tracks, fake govt invoices might be created to show that govt money deposited into accounts was being used for legitimate govt purposes.
<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of govt funds for insiders' personal use and/or for redistribution schemes.
===============================================
NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes. “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.
Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.
=============================================
<><> L/E should get ahold of: (1) copies of checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official records.
L/E should also explore (a) monies paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
<><> L/E should scrutinize bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures---or to finance campaign activities (and/or other redistribution schemes favored by the WH).
Tax fraud may also be a factor; facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from DHS accounts into personal accounts, campaign accounts, or into redistribution schemes.
<><> A huge tipoff is whether bank withdrawals support and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets for wives and mistresses (and campaign activities, or other progressive redistribution schemes).
=================================================
Taxpayers demand the Bank Secrecy Act be used to prosecute govt fraud, pronto.
SAMPLE LETTER TO LAW ENFORCEMENT
Taxpayers are urged to act now.
FBI TIPS PAGE https://tips.fbi.gov
EMAIL enforcement@SEC.gov
SUBJECT: Collusion, conspiracy, and bribery
IN RE: financial irregularities
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, terrorism, armed insurgency, etc.
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by government insiders to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes.
OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify documents to further insider schemes. The FBI should investigate any and all official documents submitted by DHS.
Crimes might include---conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extorting taxpayers, theft of govt monies, misuse of public office and government positions, financing the insurgency, funding the SW armed takeover plans, etc.
Examine personnel tax returns with a fine-tooth comb.....especially entries for "interest income."
EXHIBIT THREE Call federal and state legislators---tax dollars a re not casually given out "to do as the recipient pleases." Your Congressman can get the Congressional Record report on all allocations to these groups.....to determine if they are spending tax dollars as Congress intended. Same w/ state allocations.
EXHIBIT FOUR Subpoena all communications--cell phone records, landlines, emails, snail mail, computer hard drives, bank accounts, checking accounts, credit cards, debit cards, wire transfers, social media contacts, etc.
SWK Programs, Inc. obtains not only federal grants but also federal contracts that require compliance with the Federal Information Security Act (FISMA). To secure certain federal contracts they must attest to such compliance,but have misrepresented their compliance. They are NOT compliant with the FISMA requirements for the protection of personal identifying information (PII) of their clients and employees. As well, SWK’s nepotism is rampant, which is against management best practices. To prove these claims, the Inspector General (IG) for the US Dept. Of Health and Human Services (HHS) should launch an audit of SWK’s FISMA Compliance. They will find SWK is no where near compliant, which should find falsification of claims and possibly terminate federal funding of their programs until they become complianant.
For example, the Sr. VP of Marketing and Community Relations is the wife of the President and CEO. The father of the VP of Programs for both the Non-Profit Arm and For-Profit Subsidiary is also employed at SWK. Further, there is a great deal of additional nepotism throughout the company, where there is a direct reporting relationship. An audit by the HHS IG would discover these truths.
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.