Saying ‘no’ to undocumented kids lands town in hot water

Watchdog.org ^ | September 30, 2014 | Kathryn Watson

[Timber Rattler]

One small Virginia town is the target of a racial discrimination complaint from a fair housing group and a shuttered college, the potential beneficiary of a plan to house minors who crossed the U.S.-Mexico border illegally.

Word broke this summer the federal government — at the original suggestion of Virginia Secretary of Health and Human Resources Bill Hazel and Secretary of Education Anne Holton — was pursuing a contract with the closed St. Paul’s College in Lawrenceville to house what could be hundreds of immigrants.

(snip)

Now, the private St. Paul’s College — which would have received a much-needed $160,000 a month to house the youth — and the fair-housing group Home Opportunities Made Equal of Virginia, are filing a housing discrimination complaint with the U.S. Department of Housing and Urban Development against the town of Lawrenceville, surrounding Brunswick County and Brunswick County’s elected Sheriff Brian Roberts.

[Timber Rattler]

Federal bullies trying to make an example out of the citizens of Lawrenceville. Collaboration is probably not a good move by the college.

[DeaconRed]

It is time for the pitch forks. . . .

[Captainpaintball]

Burn down the college

[Timber Rattler]

Well, the college is closed and has a $4 million debt, and so for its all about the money for its remaining stakeholders.

[Rome2000]

Crucify the lawyers first

[American in Israel]

Criminals are making a mockery of the rule of law.

[Alberta's Child]

Now, the private St. Paul’s College — which would have received a much-needed $160,000 a month to house the youth ...

I have said all along that tens of millions of illegal aliens have been permitted to pour across our borders because it's a huge business opportunity for a lot of people, businesses, institutions and government bureaucracies. This is what makes amnesty inevitable.

[rodguy911]

Pretty obvious what is going on here.VA. is a purple state,the regime wants it to be blue.
If they can destroy enough small towns like Lawrenceville by flooding it with illegals they will control the state forever with third worlders always voting for commie dems.
And they do it with our money, muslim style.

[Organic Panic]

It use to be illegal aiding and harboring criminals. Now, if you don’t Obama inc. will punish you. It is now illegal to NOT break the law?

And someone tell me. Since when is “Honduran” or “Guatemalan” a race?

[Liz]

Taxpayers must demand that The Bank Secrecy Act be mobilized at once----to follow the paper trail and determine how public monies were scripted to change hands; taxpayersa need to determine the scope and dimension of collusion in possible sub rosa deals and if govt frausd was taking place.

Taxpayers should compel the examinaton of financial records and bank accounts of St. Paul’s College — Home Opportunities Made Equal of Virginia---and the U.S. Dept of HUD.

REFERENCE POINTS Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of govt fraud, abuse of public moies, money laundering and other financial crimes vis a vis transactions using bank accounts. “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from govt fraud 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 (for impairing the financial viability of a municipality).

Examinaton of financial records and bank accounts of St. Paul’s College — Home Opportunities Made Equal of Virginia---and the U.S. Dept of HUD might reveal:

<><> Joint LLC bank accounts used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;

<><> Fake invoices possibly created as a smoke screen that purport to show tax monies deposited into accounts was being used for legitimate purposes.

<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for redistribution schemes and/or for insiders' personal use.

WRT Examinaton of financial records and bank accounts of St. Paul’s College — Home Opportunities Made Equal of Virginia---and the U.S. Dept of HUD:

<><> 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;

Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or 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.

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

SAMPLE INQUIRY:

FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov

SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: fraud, falsified documents, wire transfers, accounting fraud, etc.

NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes of US foreign aid.

OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official documents submitted to the courts.

Crimes might include---conspiracy, collusion, falsifying official govt documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public funds, misuse of publicfacilities.

Examine tax returns of principles involved with a fine-tooth comb.....especially entries for "interest income."

[fivecatsandadog]

Where do you think the monthly subsidy is coming from? And what “businesses” will go rushing in? Taco Bell? This is Obama’s answer to the effed up economy: CLOWARD-PIVEN.

[fivecatsandadog]

Population: 1438 as of the 2010 census. Property must be pretty cheap.

[RedMDer]

A small population town would be taken over by the new rat voters.

[Alberta's Child]

Anyone who can provide anything for a bunch of customers. Do they eat? Do they wear clothing?

Ten bucks says there is a teacher's union that is salivating at the thought of a bunch of kids who will need bilingual instruction for 25 years just to reach a fifth-grade level.

[Roman_War_Criminal]

And every gov’t building around the county. These elitist pigs want to replace Caucasian Americans with braindead 3rd worlders.

[G Larry]

Refusing to pander to ILLEGAL immigrants from ANYWHERE is NOT “racial”!

[bert]

it is the Messiah that must be crucified

[moovova]

“We want municipalities to know that they can’t step in and block housing opportunities for people based on their race color and national origin.”

Wanna bet?

[Travis McGee]

[Buckeye McFrog]

The smart move would have been to just continually find the building in violation of various zoning and building codes until the Feds give up and go away.