The ever-vigilant IRS, SEC, FBI----as well as banking oversight agencies, and US Mail investigators ---- would also be interested. Contact these agencies pronto:
enforcement@SEC.gov
IRS toll free 1-800-829-1040
FBI TIPS PAGE https://tips.fbi.gov/
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NOTE WELL The SEC and IRS would be interested in tax-exempt state/muni bond revenue being used for illegal purposes----purposes that were not disclosed to voters when gov't promoted public bond referenda.
Also culpable are bonding agencies--like Goldman Sachs---which did not disclose possible criminality on finanical documents WRT sales of public bonds to investors.
EXHIBIT A states and munis using proceeds from tax-exempt bond issues to finance illegals would be prime targets----particularly b/c using tax-exempt dollars for illegal purposes is a crime.
Now, bond issues approved via referendum at the ballot box is BIGTIME criminality---since full disclosure WRT use of the tax-exempt monies was not made to potential "investors"---who have now been unwittingly opened to IRS and SEC fraud.
A good idea---buy 1-2 bonds to have "legal standing" to sue.Investors in tax-exempt state/muni bonds might then sue state and municipal perpetrators.
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Mexico is pushing north at a furious pace. There are massive conspiracies, collusion and conspiracy to collude---a fifth column of Third World agents who are bent on building a criminal empire inside the US.
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All govt agencies dispensing public funds to license illegals, educate them, subsidize social programs, and the like, need to have their bank accounts examined for govt fraud.
REFERENCEThe Bank Secrecy Act----as follows: banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes WRT to agencies receiving govt monies.
“The Bank Secrecy Act was enacted to protect the banking public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” explained the the special agent in charge for IRS Criminal Investigations.
Terrorism---b/c Mexico is the staging area for the Third World invasion of the US---global terrorists bent on destroying America gatherin Mexico and easily cross our borders.
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DO THIS NOW All of the financial transactions of govt regulated bonding agencies who are underwriting bond issues need to be examined for possible fraud, collusion and conspiracy to collude.
Contact these agencies pronto:
enforcement@SEC.gov
IRS toll free 1-800-829-1040
FBI TIPS PAGE https://tips.fbi.gov/
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