Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

House ethics panel investigates Rep. Maxine Waters
LA Times ^ | September 17, 2009 | Richard Simon

Posted on 09/18/2009 1:10:08 PM PDT by no-llmd

Reporting from Washington - The House Ethics Committee is investigating Rep. Maxine Waters (D-Los Angeles), who has come under scrutiny because of her husband's ties to a bank that received federal bailout funds.

The panel's chairwoman and ranking member announced the committee was extending by 45 days a determination on whether it would conduct a more thorough review of Waters' conduct, but they declined to say what was being investigated. Waters, one of Los Angeles' most enduring liberal politicians, also declined to comment.

(Excerpt) Read more at latimes.com ...


TOPICS: Government; US: California
KEYWORDS: 111th; corruptdems; cultureofcorruption; ethics; maxinewaters; military; obama; palin; probe; veterans

1 posted on 09/18/2009 1:10:09 PM PDT by no-llmd
[ Post Reply | Private Reply | View Replies]

To: no-llmd

Move along. Nothing to see here.....


2 posted on 09/18/2009 1:11:35 PM PDT by b4its2late (Ignorance allows liberalism to prosper.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd

Who’s heading the panel, Rangel?


3 posted on 09/18/2009 1:12:23 PM PDT by Overtaxed Patriot (Liberals are terrible at math.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd

Now if she had been white and Republican and yelled “You lie!” she’d actually be punished. But actual ethics violations? Pffftt...who cares about any of that?? Certainly not the media that is mostly ignoring the story.


4 posted on 09/18/2009 1:14:07 PM PDT by MissesBush
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd

More blatant racism.


5 posted on 09/18/2009 1:14:07 PM PDT by shove_it (and have a nice day)
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd
If she were a Republican, they would already be fitting her for an orange jumpsuit.

...Massachusetts-based OneUnited Bank received $12 million in bailout funds, three months after the congresswoman, a senior member of the congressional committee that oversees banking, helped arrange a meeting between officials of the bank and other minority-owned financial institutions and Treasury Department representatives.

Waters' husband, Sidney Williams, served on the bank board until early last year and held at least $350,000 in investments in the bank last year, according to the congresswoman's most recent financial disclosure report....

6 posted on 09/18/2009 1:15:17 PM PDT by La Lydia
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd

In five years they will issue a preliminary report.


7 posted on 09/18/2009 1:15:33 PM PDT by screaminsunshine (!!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd

Proving her guilt will only prove the racism of her accusers.


8 posted on 09/18/2009 1:18:35 PM PDT by cripplecreek (Seniors, the new shovel ready project under socialized medicine.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd

You mean the SAME panel that cleared Rangle, Murtha, Frank and William Jefferson, Democrat of Louisiana?

Nuyk, nyuk, nyuk!

/Three Stooges tags off


9 posted on 09/18/2009 1:19:41 PM PDT by Mr. Jazzy ("I AM JIM THOMPSON!!!")
[ Post Reply | Private Reply | To 1 | View Replies]

To: b4its2late

but ... but ... she has such an honest face

10 posted on 09/18/2009 1:21:38 PM PDT by Smedley (It's a sad day for American capitalism when a man can't fly a midget on a kite over Central Park)
[ Post Reply | Private Reply | To 2 | View Replies]

To: no-llmd

This will only enhance her street creds at election time. The ghetto culture cannot be overcome.


11 posted on 09/18/2009 1:21:53 PM PDT by Liberty Wins
[ Post Reply | Private Reply | To 1 | View Replies]

To: Overtaxed Patriot
"Who’s heading the panel, Rangel?"

It's a Mass based bank.....hmmmmm...Mass based....Maybe...


12 posted on 09/18/2009 1:22:10 PM PDT by musicman (Until I see the REAL Long Form Vault BC, he's just "PRES__ENT" Obama = Without "ID")
[ Post Reply | Private Reply | To 3 | View Replies]

To: no-llmd

This should be about “socializing...uhh...uhh...taking over” all her assets.


13 posted on 09/18/2009 1:23:25 PM PDT by henkster (The frog has noticed the increase in water temperature)
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd
Waters is a despicable racist, fascist, commie at heart:
http://www.youtube.com/watch?v=o3I-PVVowFY Maxine the naked Fascist Waters
14 posted on 09/18/2009 1:24:48 PM PDT by MHGinTN (Dems, believing they cannot be deceived, it is impossible to convince them when they are deceived.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd

Clearly The House Ethics Committee is racist™.


15 posted on 09/18/2009 1:27:34 PM PDT by BJClinton (Any "healthcare reform" without tort reform is a fraud.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd

This is so long overdue that the papers involved should have mold on them.


16 posted on 09/18/2009 1:28:46 PM PDT by ridesthemiles
[ Post Reply | Private Reply | To 1 | View Replies]

To: henkster

LOL! It should be.


17 posted on 09/18/2009 1:29:32 PM PDT by darkangel82 (I don't have a superiority complex, I'm just better than you.)
[ Post Reply | Private Reply | To 13 | View Replies]

To: b4its2late

Why are they not doing anything to the corrupt in congress? They are waiting for the vote on government run healthcare rationing to pass or not! Talk about some arm twisting,,,,vote for it or the investigation continues, eh?


18 posted on 09/18/2009 1:29:57 PM PDT by Freddd (Government run health care=paying more and being denied what we already have.)
[ Post Reply | Private Reply | To 2 | View Replies]

To: no-llmd
The Rules:

To avoid an ethics charge, Republicans should not:
- Yell “you lie” to a democrat President
- Use the word “macaca”
- Teach a college course

It is permissible for Democrats to:
- Funnel large sums of Federal money to your spouse's business
- Cheat on taxes (this one is popular)
- Commit negligent homicide
- Recruit new members for the KKK
- Accept sweetheart loans from lending institutions when you are on the Senate finance committee.

It is not permissible for Democrats to:
- Get caught with large sums of cash in your freezer (emphasis on “get caught”)

19 posted on 09/18/2009 1:30:19 PM PDT by kidd (Obama: The triumph of hope over evidence)
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd

“The House Ethics Committee is investigating Rep. Maxine Waters (D-Los Angeles)”

Racists, all racists. (And they ate the strawberries.)


20 posted on 09/18/2009 1:34:06 PM PDT by tumblindice (Dayum!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd
Too funny!

She was just saying the other day that all us “Tea Partiers” should be questioned! I wish they WOULD question us!

You first, Beyotch!

21 posted on 09/18/2009 1:37:53 PM PDT by ryan71 (Smells like a revolution)
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd

I bet Maxine is doing a 360 about now...


22 posted on 09/18/2009 1:38:45 PM PDT by TommyDale (Independent - I already left the GOP because they were too liberal)
[ Post Reply | Private Reply | To 1 | View Replies]

To: All
NOTE WELL Elected officials are held to a higher legal authority---what is acceptable behavior for citizens might be a crime for elected legislators under oath of office.

WORKING THESIS It appears Cong Waters may have colluded to deceive constituents and could have facilitated govt fraud.

FBI TIP PAGE http://tips.fbi.gov/ (you may remain anonymous)

The FBI should interrogate Cong Waters to determine if the bank received anything else of value ---such as political cover, and whether collusion to misuse Congessional influence was involved.

POSSIBLE CHARGES FACED BY CONG WATERS Official acts prohibited, misuse of Congressional funds, abuse of public office, violating oath of office, misuse of government position, abuse of government power; conflict of interest; influence buying; conspiracy to deceive; misuse of elective office, collusion, conspiracy to collude.

Waters' official campaign finance records filed with the FEC, and state election commission, should be scrutinized for possible violations. Determine if names of Waters' contributors are legit and whether Waters illegally used campaign funds, and/or whether Waters received campaign contributions to influence Congressional votes.

Waters may have colluded to give something of value, a govt gratuity, a job, etc, in exchange for getting govt monies to her husband.

==============================================

Authorities need to determine whether Mr Waters colluded to engage in money-laundering activities which may have involved (1) violating state and federal RICO statutes; (2) securities fraud, (3) mail fraud (4) electronic fraud, (5) corporate theft (6) failing to report wrongdoing (7) breach of fiduciary duty (8) running a non-profit as an illegal racketeering enterprise, (9) accounting fraud, (10) using and creating slush funds.

ACTION NEEDED An external audit might uncover millions missing through government fraud.

Investigators might find that charges could be filed, subsequent to an investigation of financial documents, together with testimony of cooperating witnesses who may have participated in years-long embezzlement schemes. Prosecutors might use RICO as a lever to pry open the massive cover-up of government corruption that is available through “discovery” within the named entities. The RICO device might refresh the memories of recalcitrant wrongdoers, and might expose primary evidence.

L/E might prosecute individuals along with their co-conspirators, and subsets of them, on RICO charges, on grounds that they conspired to keep taxpayers from learning of the scope and dimension of government fraud, and schemes designed to cheat taxpayers.

One government fraud modus operandi might involve conspiracies with entry-level personnel, perhaps handymen, janitors, maintenance personnel, child care employees, or drivers, that might have been bribed by unusually high salaries, bonuses, or other emoluments, in exchange for secretly cashing government checks and then depositing them in the hidden personal bank accounts of insiders.

Another scheme might work like this: a legitimate vendor’s account number would be used on checks payable to individuals, while a co-conspirator would sign all checks without question. After the check was issued, the name of the payee would be electronically changed back in computer records to the legitimate vendor to conceal fraudulent payments in connection with government fraud to siphon off public monies.

Phony official financial reports may have hidden theft; accountants and bookkeepers may have been employed that would keep thievery secret.

Taxpayers demand to know if govt officials received money from banks and other financial institutions in the form of loans, bonuses, equity positions in business entities doing business with agencies, due to the fact that govt officials colluded with officials who held power over tax assets, and were in positions to decide where tax assets might be allocated.

Did Mr Waters file false bank loan applications to take equity positions in companies doing business with his bank, then conspire to payoff the bank loans by rigging and inflating bids for government contracts, then paid off bank loans when the tax monies rolled in?

In raids of the suspects' homes and offices, law enforcement might find evidence of the financial trail that linked government fraud and monies to personal payments for cars, trips, luxury items.

Investigations may find that others signed off on paperwork and financial forms prepared or verified as true by others (Mr Waters?).

Schemes to facilitate government fraud may also include:

1. Allowing one person control over all of accounting functions.

2. Requiring only one signature on checks.

3. Utilizing pre-signed checks.

4. Using numerous bank accounts and 'slush funds' to keep the actual financial position of government entities secret.

5. Utilizing unusual amounts of petty cash.

6. Assigning bank deposit and account reconciliation functions to one person.

7. Having no official purchase-order system.

8. Conspiring to hide reviews of expenses and supporting vouchers from public view.

9. Having no outside auditor to review accounting books.

10. Calculatedly hiring individuals without background checks and references to facilitate fraud.

===========================================

REPORT TAX FRAUD AND TAX LAW VIOLATIONS HERE:
IRS TOLL-FREE 1-800-829-0433----you may remain anonymous.
EMAIL .......OAAG.Tax@tax.USDOJ.gov
FBI TIP PAGE http://tips.fbi.gov/ (you may remain anonymous)
COMPTROLLER OF THE CURRENCY http://www.occ.treas.gov/customer.htm.
FDIC

========================================

Let's get this highly publicized.
EMAIL rush@eibnet.com
EMAIL 60m@cbsnews.com
FOX CONTACT PAGE http://www.foxnews.com/story/0,2933,77538,00.html
FOX PHONE 1-888-369-4762

23 posted on 09/18/2009 2:03:57 PM PDT by Liz
[ Post Reply | Private Reply | To 15 | View Replies]

To: no-llmd

Sweet...


24 posted on 09/18/2009 2:19:42 PM PDT by bboop (Tar and feathers -- good back then, good now)
[ Post Reply | Private Reply | To 1 | View Replies]

To: bboop

pot, kettle...


25 posted on 09/18/2009 2:23:47 PM PDT by bravo whiskey (If the little things really bother you, maybe it's because the big things are going well.)
[ Post Reply | Private Reply | To 24 | View Replies]

To: no-llmd

So where’s the poster who posts the little black kid yelling “That’s Racist!” Perfect for Maxie....


26 posted on 09/18/2009 2:26:21 PM PDT by matginzac
[ Post Reply | Private Reply | To 1 | View Replies]

To: no-llmd

Sung to Chuck Berry’s “Nadine” ...

In the House Committee room, I found a vacant seat,
Then, I saw Godzilla walkin’ in so neat …
I shouted to the Chairman, “Hey, you must slow down”,
I think I might have seen her, and I’m beginnin’ to frown …

MAXINE … honey, is that you?
Oh, MAXINE … honey, is that you?
Oh, you’re so f’in’ ugly,
Darlin’ I gotta do a Number Two …

I saw her from the corner, then she turned and doubled back,
Started walkin’ outside toward her pimped-up Cadillac.
I was pushin’ through the crowd tryin’ to get to where she’s at,
And I was campaign-shoutin’ like a southern diplomat.

MAXINE … honey, is that you?
Oh, MAXINE … honey, where are you?
Seems like every time I catch up witcha,
You’re doin’ somethin’ criminal too …

Downtown searchin’ for her, lookin’ all around,
She was with a bunch of Ho’s lookin’ to go down.
I found a loaded lobbyist who paid her lunch tab.
He flipped a twenty-dollar bill an’ told me, “Ain’t this Fab?”.

MAXINE … honey, is that you?
Oh, MAXINE … honey, is that you?
Seem like every time I catch up witcha,
You’re lookin’ for a taxpayer to screw …

She moves around Congress like a wayward summer breeze,
“Go, Ethics Panel, would ya catch her for me please.”
Movin’ thru the hallway like a runaway steer,
Tryin; to get away from me so she can’t hear.

MAXINE … honey, is that you?
Oh, MAXINE honey, is that you?
Oh, you’re so f’in’ ugly,
Darlin’ I gotta do a Number Two …


27 posted on 09/18/2009 3:03:04 PM PDT by Lmo56
[ Post Reply | Private Reply | To 1 | View Replies]

To: Overtaxed Patriot
Who’s heading the panel, Rangel? and the Black Carcass...
28 posted on 09/18/2009 6:17:36 PM PDT by tubebender (Santa Claus is always jolly cause he knows where all the bad girls live...)
[ Post Reply | Private Reply | To 3 | View Replies]

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.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson