Sorry to take so long to respond. I will follow up on the other non-profit groups. Searchlight Leadership Fund is a mother lode, but only so much time to research it all.
Let the FBI, IRS, SEC, FEC check it out.
FBI TIP PAGE http://tips.fbi.gov/ (you may remain anonymous)
EMAIL enforcement@SEC.gov
IRS TOLL-FREE 1-800-829-0433 (you may remain anonymous when reporting possible tax fraud). The IRS should relentlessly pursue these individuals to determine if all relevant income is reported and whether all relevant taxes are paid (stolen money is taxable).
POSSIBLE CHARGES 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.
Reid's official campaign finance records filed with the FEC, and state election commission, should be scrutinized for possible violations. Determine if names of Reid's contributors are legit and whether Reid illegally used campaign funds, and whether Reid received campaign contributions to influence Conressional votes.
Reid and Obama may have colluded and agreed to give something of value, a govt gratuity, a job, etc, in exchange for votes.
FBI TIP PAGE http://tips.fbi.gov/ (you may remain anonymous)
EMAIL enforcement@SEC.gov
Charges might include Searchlight Leadership Fund accounting managers misappropriating funds to cover personal expenses, fraudulently overcharging for management services, diverting non-profit funds, then converting them to campaign accounts, or in the style of WorldCom greed spending thousands of non-profit dollars on organization credit cards for personal expenses.
A formal inquiry should be undertaken with respect to Searchlight Leadership Fund associates, co-conspirators or subsets of them, and donors, the business dealings between recipients, employees and elected and appointed officials and the extent to which influence-peddling is taking place, and more specifically the extent to which relatives, associates, and principles of Searchlight Leadership Fund and their co-conspirators or subsets of them, directed political activities from tax-free non-profit organizations in illegal arrangements.
The BIGGEST FRAUDS are non-profits writing checks to each other (the MO for laundering tax-exempt monies).
Authorities need to determine the extent to which Searchlight Leadership Fund manipulated philanthropic transactions, such as: (1) loans, the (2) sale, (3) exchange or (4) leasing of property to related organizations, and the extent to which Searchlight Leadership Fund reported (5) "excess benefit transactions" on Form 990, and, (6) the extent to which Searchlight Leadership Fund executive pay is properly accounted for with the IRS.
Searchlight Leadership Fund needs to reveal the dimension of contributions the organization may have been illegally redirected to political activity and be requested to explain:
(1) how Searchlight Leadership Fund solicits non-profit contributions,
(2) how non-profit donations are made, and,
(3)Searchlight Leadership Fund should be asked for details about who inside, and outside, these organizations is soliciting contributions, how the various subcommittees are funded, and the extent to which donors are colluding to perhaps finance political campaigns surreptitiously, and are engaging in other illegal transactions.
> IRS TOLL-FREE 1-800-829-0433 (you may remain anonymous when reporting possible tax fraud). The IRS should relentlessly pursue these individuals to determine if all relevant income is reported and whether all relevant taxes are paid (stolen money is taxable).
> FBI TIP PAGE http://tips.fbi.gov/ (you may remain anonymous)
>EMAIL enforcement@SEC.gov